Organisation: Garda fraud

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

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No jail for solicitor who took out fraudulent mortgage

A Carlow solicitor, who took out a fraudulent mortgage after his father's law firm got into trouble with the Law Society, has avoided a prison sentence today.

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Seven charged over €1m BoI mortgages fraud

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Sentence due in fraud case that stole €300,000 from eBay customers

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Sinn Féin sent copies of 'Anglo Tapes'

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Honohan: No grounds in Anglo Tapes to suspect criminal offence

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Central Bank 'carefully studying' Anglo tapes

Garda fraud bureau loses top investigators

Two of the top three positions in the Garda’s specialist agency combating fraud are now vacant.

Sat, 13 Oct, 2012

Sacked bank manager takes action alleging 'malicious conspiracy'

A sacked bank manager has commenced his action against Bank of Ireland for damages claiming he was wrongfully dismissed as a result of a "willful and malicious" conspiracy by senior bank officials.

Tue, 01 Nov, 2011

Anglo files sent to DPP

More than 8,500 pages of documents on scandal-hit Anglo Irish Bank have been handed over to State prosecutors by the country’s corporate watchdog.

Tue, 22 Mar, 2011

Gardaí prepare file for DPP in Anglo fraud probe

The former chief of Anglo Irish Bank was released without charge today after being questioned about alleged financial irregularities.

Fri, 19 Mar, 2010

Garda fraud squad arrest former Anglo chairman

Sean Fitzpatrick - former chairman and chief executive of the now-nationalised Anglo Irish Bank - has been arrested at his home in Greystones, Co Wicklow, after an early morning raid.

Thu, 18 Mar, 2010

Net closing in on debs ball organiser

THE Garda Fraud squad was closing in on an events organiser last night who allegedly took almost €185,000 from thousands of students for graduation balls he failed to book.

Wed, 01 Aug, 2007

Gangs target bank letters

SOPHISTICATED fraudsters are targeting communal mailboxes in apartments, stealing bank details, changing pin numbers and then rifling accounts.

Fri, 08 Jul, 2005