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# Fraud

All time
Poll: Would you inform on your neighbours if you suspected they were welfare cheats?
Former Anglo CEO David Drumm found guilty
Leo's department said there was only one identity fraud case this year but there's actually been 11
Reports of suspected social welfare fraud double after launch of advertising campaign
Neymar ordered to stand trial for alleged fraud regarding his transfer to Barcelona
Contractor who 'isn't white collar' gets suspended sentence for €2.5m tax fraud
Tesco to fork out €247 million over accounting scandal
Grandmother with 31 previous convictions admits role in credit card fraud gang
Two men arrested over €5 million land and forestry fraud
Jump in reports of people allegedly working and claiming social welfare
How Revenue catches the counterfeit Grinches that try to steal Christmas
Mitt Romney had a cosy dinner last night with Trump, the man he labelled a fraud
US moves in massive crackdown on alleged global mail fraud group with Irish connections
Three UK men charged with fraud in horsemeat scandal
Anglo trial: Sentences of two to three-and-a-half years for trio convicted of fraudulent €7.2 billion transaction
Meath wholesale butcher fined for falsely declaring beef was Irish in origin
Man arrested after attempted withdrawal of €300,000 from bank
Fraudsters are targeting migrants and threatening them with deportation
Joan's department recovered €83m in social welfare overpayments last year
PSG's Twitter account labels masked Diego Costa a 'fraud'
Man who abducted child and stole his chicken nuggets while 'out of it' jailed for three years
Don't call back: customers warned about scam involving missed phone calls from unknown numbers
Woman jailed for writing romance letters to scam vulnerable men out of money
Revenue seized 68 MILLION cigarettes in 2015 - some from very unusual places
Man (46) charged with harassing woman online
Woman who swindled €96,000 from elderly man had "fraudster's handbook" with bizarre 9/11 sob story
Dublin businessman addicted to blackjack jailed for VAT fraud
Motorists are conning insurance companies
Man jailed for charging pensioner €14,000 for doing €1,000 worth of work
American accused of $14.5 million swindle once set up shop in Dublin
Murders are down, but sexual assaults and poisonings are on the rise
Notorious accountant on trial for stealing $9 million before living in the woods for years
Three people transferred over €50,000 after getting phone calls from "gardaí"
Gardaí are being used to interview social welfare claimants
Australian police swoop on Gold Coast betting scam run by the 'Irish Boys'
Fraudsters pretending to be high-end store staff scam Irish people out of thousands
Man sold bogus holiday packages to friends to fund his "cocaine lifestyle"
Social welfare fraudster caught by facial recognition software is jailed
Married couple jailed after stealing over €64,000 from elderly neighbour
'She would have been the most successful person had she put her talents to good use'