“You wanna be rich…?” Bogus investment firm on the go.
November 8th, 2013 | by Eamon Dillon
Bogus investment firms are on the go again in Ireland. At least it’s a sure sign the economy is starting
Browsing the "Fraud" Category
The Outsiders is now finally available as an ebook
August 27th, 2013 | by Eamon Dillon
The Outsiders: Exposing the Secretive World of Irish Travellers was first published in 2006 and went to No2 in the
Dodgy diesel costing the Irish economy €466 million a year
April 26th, 2013 | by Eamon Dillon
A report published yesterday came up with some staggering figures as to how much fuel laundering and tobacco smuggling costs
Honey laundering and the illicit trade in fake food scams
February 25th, 2013 | by Eamon Dillon
AN organised criminal network is now thought to be involved in the horse meat scandal which has suppliers and retailers
Dirty rotten scoundrel: Achilleas Kallakis found guilty of swindling AIB for millions in property loans
January 16th, 2013 | by Eamon Dillon
Con-artist Achilleas Kallakis has been found guilty of fraud after using forged documents to get millions in loans from Allied
When sniggering at fake Viagra gets kind of serious
December 24th, 2012 | by Eamon Dillon
It’s always worth a snide chuckle when you hear about fake Viagra being intercepted by Customs. Counterfeit medicines however are
Nigerian 419 scam fools ex-customs man into cashing fake cheques
December 6th, 2012 | by Eamon Dillon
Ever wonder what happens if someone answers one of the those emails from west Africa promising a share of cash
Judge convicted of inducing a man to signing his will over to her children
November 20th, 2012 | by Eamon Dillon
Judge Heather Perrin was found guilty today in the Circuit Court of inducing a client into signing over half his
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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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