fraud

A woman who fraudulently claimed over €21,000 in Social Welfare Benefits has been warned that she could face prison if…

A Lifford woman who fraudulently claimed almost €12,000 in social welfare payments has appeared in court. Aimee Cuddy was before…

A man who was jailed after part of a fraud scam operating out of Letterkenny has been identified as part…

A shocking four in five people across Ireland have received a text, call or email which they thought was fake…

A young man has been charged in connection with an online fraud estimated to be in the region of more…

Gardaí from the Garda National Economic Crime Bureau (GNECB) have made three arrests during search operations in West Dublin and…

A Convoy man has been told to refund a music fan or face a spell in jail after conning a…

Up to one-fifth of motorists stopped and questioned at a Garda checkpoint operation in Donegal recently were suspected of scamming…

An investigation has been launched by Gardai amidst claims that Irish people living in Australia are claiming emergency Covod payments…

Gardai are warning Donegal companies of the continuing existence of Invoice Redirect Fraud and CEO Fraud saying everyone should treat…

A man who threatened to kill Gardai and rape their children when he blitzed a Garda station with abusive calls…

A woman has appeared in court charged in connection with a €68,488 social welfare scam. Shauna Tynan, from Letterkenny, appeared…

A company installed a specialist CCTV system to catch a suspected thief after their accountant noticed their business was not…

A man stole more than €100,000 from his employer and gave it to men he met online in chatrooms. Billy…

A business student who used a sophisticated device to over-ride a credit card machine to steal €2,550 worth of clothing…

A civil servant paid benefits to people and then ordered them to cash the cheques and pay the cash back…

A young woman used a stolen credit card to defraud 14 different shops out of goods in a robbery spree.…

Banking experts have warned customers of ‘number spoofing’, which tricks customers into thinking they are talking to their bank. Fraudsters…

A man who claimed social welfare payments while having €173,840 in his bank account has been ordered to pay a…

A spokesperson for the Irish Deaf Society has warned Donegal residents of a rogue group going door-to-door purporting to represent…