fraud

7 results

Jailed fraudster Michael Darcy, from his Facebook page.

(...) jailed on Thursday after one of his scams unravelled. Had the attempted fraud not been uncovered by Axa(...)

Julia Holmes (63) and Thomas Ruttle (56): an inquest into their deaths recorded a  verdict of suicide in an asphyxia-type death associated with carbon monoxide poisoning. Photograph: Alan Betson

(...) for fraud. Before the discovery of her body, the Police Service of Northern Ireland had been closing(...)

Revenue operates in a pragmatic way: there is little point investing tens of thousands of taxpayer euro in an investigation that would yield just a fraction of that amount

(...) significant fraud. More generally, however, Revenue operates, of necessity, in a pragmatic way. There is(...)

The most common type of fraud in Ireland, according to PwC, is asset misappropriation and/or stealing from a company

Most businesses have to contend with fraud, but trying to establish the scale of the problem is not(...)

Joint Garda/social welfare checkpoint on Mallow to Cork road. Twenty members of the force joined the national unit earlier this year and are able to use their powers of arrest. Photograph: Michael Mac Sweeney/Provision

It’s shortly after 9am and the benefit fraud team spots two builders working on the roof of a house(...)

Research fraud certainly does take place and sometimes to a spectacular degree

Mention the word fraud and what is the first thing you think of? Little surprise if your response(...)

The property tax website: Gardaí were notified  after management operating the local property tax helpline for the Revenue Commissioners became aware an employee was asking people for credit card details.  Photograph: Gareth Chaney/Collins

(...) begun an investigation into attempted credit card fraud by a person handling queries from the public(...)