fraud
Kilkenny hurling legend DJ Carey charged with multiple fraud and forgery offences

Kilkenny hurling legend DJ Carey charged with multiple fraud and forgery offences

DJ Carey faces 21 charges. Kilkenny hurling legend DJ Carey appeared in court in Dublin and has been charged with multiple fraud and forgery offences over an eight-year-period. According to RTE, the five-time All-Ireland winner was arrested this morning in Dublin by appointment, and brought to court by gardaí from Waterford. The 52-year-old faces 21 charges […]

2 years ago

Public warned of elaborate bank card scam after undercover Garda sting

Public warned of elaborate bank card scam after undercover Garda sting

Be on your guard. Another day, another pesky scam doing the rounds. Gardaí are warning the public about a fraud that saw at least one women tricked into handing over her bank cards. The woman, a native of Macroom in Cork, missed a phone call from a number that appeared to be the same as […]

3 years ago

Public warned of imminent surge in bank account fraud scams

Public warned of imminent surge in bank account fraud scams

An impending gap in the market is likely to be exploited. If you’re reading this, there’s a good chance you’ve been the victim of or at least managed to escape a scam or two in the past couple of years. Scams are very much on the rise, you see, with An Garda Síochána recently reporting […]

4 years ago

AIB warn of complicated bank card fraud involving taxis

AIB warn of complicated bank card fraud involving taxis

“We will never send a taxi to collect your bank card.” Fraudsters are going to extreme lengths in order to take money from potential victims, and the public has just been alerted of a new scheme to keep an eye out for. In an email sent out to AIB customers this week, the bank warned […]

4 years ago

Man arrested following attempt to steal €175,000 via “re-direct fraud” in Dublin

Man arrested following attempt to steal €175,000 via “re-direct fraud” in Dublin

The victim thought they were sending money to a solicitor. A man in his 40s has been arrested in Tallaght on Thursday (10 February) following an attempt to fraudulently steal money. The Garda National Economic Crime Bureau (GNECB) received a report in December 2020 in which a person, who was living in Europe, was planning […]

4 years ago

fraud | Joe.ie