Former finance director of Anglo Irish Bank Willie McAteer has pleaded guilty to fraudulently obtaining an €8 million loan from…
Tag
fraud
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COURTS: A woman claimed €26,000 in social welfare benefits while working full-time at a nursing home. Michelle Fulton, of The…
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DONEGAL DAILY CRIME ALERT: HUNDREDS of people in Donegal have been hit again with a bogus Tax Refund scam. A number…
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CourtsNewsUncategorized
BEAUTY THERAPIST GIVEN 18 YEARS TO PAY €24,386 SHE DEFRAUDED FROM DOLE
by Staff Writer 9 years agoA beauty therapist has been given 18 years to pay back more than €24,000 she defrauded in job seeker’s allowance…
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BusinessFeaturesNewsUncategorized
WARNING AFTER POPULAR AIB CASH MACHINE IS ‘SKIMMED’
by Stephen Maguire 10 years agoAIB has confirmed it is investigating a fraud at a popular ATM machine in Letterkenny. A customer had his card…
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CourtsNewsUncategorized
WOMAN GIVEN CHEQUE-BOOK TO START BUSINESS WENT ON BOGUS €6,778 SPENDING SPREE
by Staff Writer 10 years agoA woman who was given a cheque-book by a bank to start a new business went on a spending spree…
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As a result of continuing incidents of fraud, a Joint Crime Prevention Initiative has been established by An Garda Síochána…
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FRAUD ALERT: CROOKS are again targeting Donegal – trying to get people to give their credit card details over the…
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BusinessFeaturesNews
BUSINESSMAN ADVISES PEOPLE TO CHECK ACCOUNTS AFTER HE IS ROBBED IN BANK SCAM
by Stephen Maguire 12 years agoA leading Donegal estate agent has warned people to check their bank accounts after he became the latest victim of…
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A bible-thumping Co Donegal farmer who stole €177,000 from seven investors in an elaborate investment scheme has been given a…
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CourtsNews
DONEGAL MAN LODGED €90,000 IN BOGUS CHEQUES AND WENT ON LUXURY HOLIDAY
by Staff Writer 13 years agoA Letterkenny man wrote bogus cheques for almost €90,000 and used some of the money to go on a luxury…
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A huge crackdown is underway on those doing the ‘double’ along the Donegal border. Social Welfare Inspectors are currently in…
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