A Lifford woman who fraudulently claimed almost €12,000 in social welfare payments has appeared in court. Aimee Cuddy was before…
Tag
fraud
-
-
A man who was jailed after part of a fraud scam operating out of Letterkenny has been identified as part…
-
News
Four out of five have received bogus text, call or email in past year
by Stephen Maguire 4 years agoA 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…
-
CourtsLead StoriesNews
Convoy conman found guilty of concert tickets fraud
by Staff Writer 5 years agoA 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…
-
News
Investigation launched into Irish in Australia claiming Covid payments here
by Staff Writer 5 years agoAn 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…
-
CourtsLead Stories
Man jailed for threatening to kill and rape Gardai after calling station
by Staff Writer 6 years agoA man who threatened to kill Gardai and rape their children when he blitzed a Garda station with abusive calls…
-
CourtsLead StoriesNews
Woman appears in court on €68,488 social welfare fraud
by Staff Writer 6 years agoA woman has appeared in court charged in connection with a €68,488 social welfare scam. Shauna Tynan, from Letterkenny, appeared…
-
CourtsLead StoriesNews
Company caught thief after installing new CCTV system at Donegal business
by Staff Writer 6 years agoA company installed a specialist CCTV system to catch a suspected thief after their accountant noticed their business was not…
-
CourtsLead StoriesNews
Man stole €100,000 from The Cope and gave it to ‘romantic scammers’
by Staff Writer 6 years agoA man stole more than €100,000 from his employer and gave it to men he met online in chatrooms. Billy…
-
CourtsLead StoriesNews
Man who used credit card device to steal €2,550 of clothing is jailed
by Staff Writer 7 years agoA business student who used a sophisticated device to over-ride a credit card machine to steal €2,550 worth of clothing…
-
CourtsLead StoriesNews
Civil servant admits stealing €2,576 to feed gambling and alcohol addictions
by Staff Writer 7 years agoA civil servant paid benefits to people and then ordered them to cash the cheques and pay the cash back…
-
CourtsLead StoriesNews
Woman used stolen credit card to steal from 14 shops
by Staff Writer 7 years agoA 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…
-
CourtsFloating SectionLead StoriesNews
Man who claimed €28,594 in social welfare had more than €173,000 in his bank account
by Staff Writer 8 years agoA man who claimed social welfare payments while having €173,840 in his bank account has been ordered to pay a…
-
Lead StoriesNews
Donegal struck by door-to-door fraudsters faking fundraising for Irish Deaf Society
by Elaine McCallig 8 years agoA spokesperson for the Irish Deaf Society has warned Donegal residents of a rogue group going door-to-door purporting to represent…
-
BusinessNews
Rathmullan man pleads guilty to €8M loan fraud from bank
by Stephen Maguire 8 years agoFormer finance director of Anglo Irish Bank Willie McAteer has pleaded guilty to fraudulently obtaining an €8 million loan from…
Newer Posts