News - fraud
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Kilbride sentenced to prison for money laundering
Frank Kilbride was charged with illegally engaging in converting, transferring, handling, acquiring and possessing property valued at around €2.6 million.
Jul 30, 2024 18:12
Two men arrested over cross border fraud offences
Gardai also carried out a search of a premises in the Monaghan area which resulted in the seizure of plant machinery.
Jul 17, 2024 10:48
Local Garda warns business owners over rise in fraud
Local Garda Mick Duffy has encouraged business owners to be alert for this particular type of fraud.
Feb 14, 2024 12:32
Going cashless undermines people's independence
This has the potential to expose people to fraud, scams and erosion of independence and autonomy, and it's just wrong.
Aug 22, 2023 11:33
Monaghan man jailed for three years for fraud
47 year old Paul Lavery with an address in Ballinode was sentenced this afternoon.
May 12, 2023 16:28
Monaghan man to be sentenced in relation to fraud
47-year-old Paul Lavery with an address in Rafeenan, Ballinode who is a former Head of Finance with the company pleaded guilty to conspiring with others to defraud investors.
May 10, 2023 16:15
Gardaí advise locals to be 'mindful' of fraudsters
'Sergeant Duffy encouraged locals to never click on a suspicious link'
Mar 8, 2023 11:07
Elderly forced to 'hide' money in their property due to online banking fears
Ms Clarke says over half of those aged over 75 don’t use the internet at all, and as a result has called for a more 'inclusive' banking system.
May 11, 2022 14:05
Fermanagh woman scammed out of £400 by selling phone online
The buyer led the victim to believe the money had been transferred via a bank transfer.
Apr 28, 2022 11:17
Monaghan woman scammed out of a 'substantial' amount of money
Gardaí are appealing to people to ignore potential scam messages.
Apr 20, 2022 14:22NorthernSound Newsletter
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