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Latest Ireland Fraud News

  • Sunday's Agenda, July 20 20 Jul 2008 09:30 GMT
    ... Items contributed must be received at least two ... Police Department's Economic Crimes Bureau will discuss fraudulent tactics and ways to avoid them; 7 ... Conor McPherson's play about a man in Dublin who seeks help from a counselor after ...

  • Little Nicky Sarko and the naughty Irish 20 Jul 2008 06:30 GMT
    ... WHO'D have thought it? Who'd have guessed that Monsieur ... something like the following. "Sorry lads, the Irish voted down the Lisbon Treaty. As you know, ... word for that. Several words, actually. Hypocrisy, deceit, treachery, duplicity and betrayal will do to ...

  • Maddocks steps down as Minmet chairman 20 Jul 2008 06:30 GMT
    ... Last week, the Sunday Independent revealed that Minmet's board ... also emerged that Minmet gave $126,000 to fraudster On Friday, a new board was appointed. ... who once fronted a bid by two Irish builders to buy , is a director of ...

  • Grim reality a bitter pill for rogue lawyer 20 Jul 2008 05:25 GMT
    ... THE harsh reality of the collapse of the Celtic ... is known, includes €9m to IIB, and Irish Nationwide is owed €10.5m, the EBS €12.5m ... Originally from , in working class west Dublin, Byrne studied law at and began his ...

  • Victoria Coren 20 Jul 2008 01:17 GMT
    ... How delighted I was, returning to the UK after ... they are completely innocent of any deliberate fraud, but still, after whatever tragic complications befell ... to start a new life in an Irish pub with a flexible Lithuanian. (Ronnie did well ...

  • Victoria Coren: Escape fantasies? Give me a Big Mac and some gas bills 20 Jul 2008 01:17 GMT
    ... How delighted I was, returning to the UK after ... they are completely innocent of any deliberate fraud, but still, after whatever tragic complications befell ... to start a new life in an Irish pub with a flexible Lithuanian. (Ronnie did well ...

  • Fraudsters get a free ride in the City 20 Jul 2008 00:30 GMT
    ... have targeted 1,400 brokers for passing on fraudulent mortgage applications - 'liar loans' - from ... covers all of England, Wales and Northern Ireland. Its officers would be far more effective ...

  • How to do a Reggie and get away with it 20 Jul 2008 00:25 GMT
    ... Your debts are piling up; the job's getting on ... you still need luck. Colin Whelan, a Dublin computer analyst who strangled his wife, and ... was spotted four years later by an Irish tourist in a Mallorca bar. And Harry ...

  • Proposal to combat Vat fraud criticised 19 Jul 2008 23:36 GMT
    ... a new EU proposal to combat Vat fraud, suggesting that it would increase red tape for Irish companies, with few benefits. Revenue and accountancy bodies ... provide an effective anti-fraud solution,” he said. ‘‘Ireland is fully committed to developing and implementing ...

  • Escape fantasies? Give me a Big Mac and some gas bills 19 Jul 2008 23:36 GMT
    ... How delighted I was, returning to the UK after ... they are completely innocent of any deliberate fraud, but still, after whatever tragic complications befell ... to start a new life in an Irish pub with a flexible Lithuanian. (Ronnie did well ...

  • Sailor in sham marriage plot back in court 19 Jul 2008 21:30 GMT
    ... before he could be sentenced for arranging fraudulent marriages at Mayport Naval Station. The 27-year-old ... Naval Station. The 27-year-old had returned from Ireland to turn himself in last month. Sentencing ...

  • Open in need of home rule 19 Jul 2008 21:17 GMT
    ... The British adversary golfers from abroad can never take ... the professional obligation to soldier on is humbug. But does the big man himself agree, ...

  • Sailor in marriage scam faces deportation 19 Jul 2008 21:16 GMT
    ... before he could be sentenced for arranging fraudulent marriages at Mayport Naval Station. The 27-year-old ... Naval Station. The 27-year-old had returned from Ireland to turn himself in last month. Sentencing ...

  • Sailor pleads guilty to failing to appear in court 19 Jul 2008 14:10 GMT
    ... before he could be sentenced for arranging fraudulent marriages at Mayport Naval Station. The 27-year-old ... Naval Station. The 27-year-old had returned from Ireland to turn himself in last month. Sentencing ...

  • What Lies Beneath 19 Jul 2008 11:34 GMT
    ... 8.30pm). Boom Boom -- The Explosion of Irish Comedy: Documentary charting the recent golden era ... impressive forward line and attractive, fluent style, Dublin have been talked about as potential 2008 ... German Grand Prix from Hockenheim (Sunday, Setanta Ireland, 12.15pm). presents coverage of the final day ...

  • A Suburban Girl's Guide To Music That Doesn't Suck 07.19.08: I Was A Teenage Morrissey Fan 19 Jul 2008 09:27 GMT
    ... a plethora of fans in the UK, Ireland, and Australia. Soon, Smith Hype spread to ... Magic implies that there's a level of deceit or trickery involved, illusions and extraordinary, unnatural powers. There's ...

  • Federal Judge Refuses to Accept Guilty Plea in Health Care Fraud Case 19 Jul 2008 05:37 GMT
    ... The case seemed ready for the government's final press ... agreed to plead guilty in connection with fraudulent sales made by his Dublin, Calif.-based biotech company. Even though he would ...

  • Law & Disorder: Sailor pleads guilty to skipping court 19 Jul 2008 05:31 GMT
    ... before he could be sentenced for arranging fraudulent marriages at Mayport Naval Station pleaded guilty ... in the U.S. Navy, had returned from Ireland to turn himself in last month, saying ...

  • Saturday, July 26 19 Jul 2008 02:37 GMT
    ... Today is Saturday, July 26, the 208th day of ... Supreme Court justice who convicted Putra of fraud. 2003 - The U.S. Department of Homeland ... in captivity. Today's Birthdays George Bernard Shaw, Irish writer (1856-1950); Carl Jung, Swiss psychologist (1875-1961); Antonio ...

  • What's So Bad About Satanism? 18 Jul 2008 20:52 GMT
    ... A custody battle is brewing in Indiana, and it ... Chicago, she's also lived in Iowa City, Dublin, Oxford, and Jerusalem. When she's not rocking ...

  • Gardai probe jobs scam after three Romanians held 18 Jul 2008 07:29 GMT
    ... 100 of their countrymen into coming to Ireland for a job and then forced them ... have played a key role in the scam. and officers said it could widen further. It ...

  • We have everything to fear from McCain 18 Jul 2008 00:54 GMT
    ... his Shiia, and who opposed the Northern Ireland peace process as a capitulation to terrorism. ... they embarked on a massive program of fraud and pillage. After taking over the electricity market ...

  • Heavenly Art: The Wonder Of Nicolino Locche 17 Jul 2008 23:00 GMT
    ... Heavenly Art: The Wonder Of Nicolino Locche 17.07.08 ... Charlie Harvey couldn’t say enough about the Irish magician who drove top men like Abe Attell ... they saw. Driscoll, for all his evasive trickery, couldn’t avoid being hit by Mace’s left ...

  • Bald-Headed Church and State Controversy in Monsey 17 Jul 2008 20:25 GMT
    ... When Sarah Cohen of Monsey and her husband were ... and her husband were arrested for welfare fraud last month they both had to have ... Chicago, she's also lived in Iowa City, Dublin, Oxford, and Jerusalem. When she's not rocking ...

  • 'Man's of Honor' - "Politic & Crime" - "The Power Brokers' 17 Jul 2008 14:30 GMT
    ... Aruba Fax: 297-821-914 Australia Australian Federal Police Fraud and General Crime Division 68 Northbourne Avenue ... IS-150 Reykjavik Iceland Phone: 354-1-569-9600 Fax: 354-1-569-9605 Ireland Irish Bankers Federation Phone: 353-1-671-5311 Fax: 353-1-679-6680 Japan Bank ...


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