Fraud squad to charge former Anglo Irish Bank director
July 23rd, 2012 | by Eamon Dillon
It looks as if after four years the investigation into Anglo Irish Bank is coming to an end. RTE have
Monthly Archives: July 2012
US Secret Service could take an interest in alleged counterfeiting operating in Irish midlands
July 19th, 2012 | by Eamon Dillon
Buried under a portacabin an underground bunker was set up to print large quantities of good quality fake banknotes, according
You can’t trust anyone these days. Rogue traders presenter is jailed for fraud
July 17th, 2012 | by Eamon Dillon
No doubt there’s a couple of dodgy builders and rogue traders having a little chuckle to themselves over the news
Tommy Connors senior found guilty of slavery has a long track record for fraud
July 11th, 2012 | by Eamon Dillon
Tommy Connors was found guilty of slavery today in which he and members of his family forced destitute men to
Smooth talker tricks shop staff into refunding €100,000
July 11th, 2012 | by Eamon Dillon
Introducing himself as Mark, a man is calling retail outlets claiming to be an engineer fixing a fault with their
Irish tarmac con-artists taking in up to €20,000 a day in Italy and Poland.
July 10th, 2012 | by Eamon Dillon
One gifted teenage hawker who can speak French, German and Italian is setting up as much as €20,000 worth of
Gardai use pepper spray on HSE staff member while investigating fraud allegations.
July 9th, 2012 | by Eamon Dillon
A man lunged at Gardai investigating allegations of fraud at a HSE-run hospital in Cork today. Officers had to use
Fraudsters con public bodies out of millions by changing bank mandates
July 9th, 2012 | by Eamon Dillon
Tonight Channel 4 news showed how fraudsters can exploit loosely controlled finances in public bodies. Although the report centres on
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Meanwhile …
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More could be done for rape and sexual assault victims
November 20th | by
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Trafficked woman gives a shocking account of the Irish sex trade.
November 19th | by
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“You wanna be rich…?” Bogus investment firm on the go.
November 8th | by
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Rathkeale trader becomes the third Irish man convicted of rhino horn smuggling in the United States
November 6th | by
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Gypsy Empire extract from the Sunday World
September 30th | by
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Survey of sex workers by pimps in Ireland actually got media attention
September 26th | by
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Is there any good reason why someone would buy DVDs of naked children?
September 23rd | by
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Cop killer suspect stays out of reach in the United States
September 23rd | by
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