Three Nigerian men resident in Ireland were charged in the Dublin District Court last Friday as part of Garda Operation Engulf which targeted online fraud including what are known as ‘romance scams’. One of the charges relates to a woman who was defrauded of money by a person who she had made contact with through […]
On the 18th of March this year a German court convicted two former London-based investment bankers for their involvement in a criminal tax fraud that has “left treasuries across Europe tens of billions of euros out of pocket.” Then in June, the same Court published an anonymised 299-page version of its decision in which it […]
A leading abortion campaigner in Northern Ireland has pleaded guilty to defrauding a dog welfare charity. Adrianne Peltz (34) of Beatrice Road, Bangor, pleaded guilty at the Ballymena Magistrates Court to using a Dogs Trust credit card for her own personal expenditures. Ms Peltz was an active spokeswoman for abortion legislation as Amnesty International’s Northern […]
The Irish Taxpayer has given more than a hundred MILLION euros to the Clinton Foundation – but that foundation is now being accused of fraud and even criminality.