alleged fraud

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Woman seeks €1m in damages over alleged fraud by equestrian centre business partner

Woman seeks €1m in damages over alleged fraud by equestrian centre business partner

Tue, 23 Jul, 2024

Caroline Teltsch is seeking damages from her former business partner, James Buckley, and his wife Paula
Two men arrested after alleged fraud against Exchequer and HSE

Two men arrested after alleged fraud against Exchequer and HSE

Wed, 24 Jan, 2024

Gardaí have arrested two men following a complaint of alleged fraud against the Exchequer and the HSE
Nine men arrested in Waterford in relation to money laundering

Nine men arrested in Waterford in relation to money laundering

Tue, 21 Nov, 2023

€1.12 million of cryptocurrency was seized along with €30,000 of other money.
Directors of scandal-hit Bóthar insist charity has 'turned a corner'

Directors of scandal-hit Bóthar insist charity has 'turned a corner'

Fri, 03 Nov, 2023

The alleged misappropriation of funds at Bóthar first came to public attention in 2021 through the charity taking High Court injunction proceedings against its former chief executive, David Moloney
Central Bank has issued almost 100 warnings against illegal investment services

Central Bank has issued almost 100 warnings against illegal investment services

Sun, 22 Oct, 2023

The Central Bank issued the latest warning against the cloned unauthorised and fraudulent firm of JP Morgan Ireland.
Former Kilkenny hurler DJ Carey to stand trial over alleged bogus cancer donations

Former Kilkenny hurler DJ Carey to stand trial over alleged bogus cancer donations

Fri, 29 Sep, 2023

The former GAA star faces 19 counts of deception and two charges for using false instruments between 2014 and 2022

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