July 2010 » Dillon Investigates

ROTTEN Bankers

July 29th, 2010 | by Eamon Dillon

Minister for Enterprise Batt O’Keeffe mentioned in passing yesterday that 15 cases of suspected fraud within Irish banking circles are

July 28th, 2010 | by Eamon Dillon

Half of Irish businesses have been hit by ‘serious’ fraud , according to the Global Fraud Survey from Ernst and

July 23rd, 2010 | by Eamon Dillon

IT’s that time of year again when holidaymaker, tourists and student get conned with the rental. First there was a

July 20th, 2010 | by Eamon Dillon

THE European Union’s bank notes are still proving tough for the counterfeiters. The latest figures from European Central Bank show

July 16th, 2010 | by Eamon Dillon

The Revenue Commissioners in Ireland have issued a warning about another phishing email. The bogus mail suggests a person has

July 7th, 2010 | by Eamon Dillon

There’s a billion fake or duty-evading cigarettes being smuggled into Ireland every year. At least a third of those are

July 4th, 2010 | by Eamon Dillon

Patrick Dolan was cleared of his role in the whacky bid to sell The Ritz. The elderly Irishman claimed he