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Browsing Tag

Fraud

23 posts
HHeadlines
Gang used fake Romanian IDs to take theory tests
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Gang used fake Romanian IDs to take theory tests

  • January 16, 2026
A Romanian man who was involved in a conspiracy to fraudulently gain access to provisional driving licences has…
EEntrepreneurship
Collapse of eFishery haunts Indonesia’s startup scene
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Collapse of eFishery haunts Indonesia’s startup scene

  • December 26, 2025
JAKARTA (Bloomberg): Vincent Tjendra and Marcella Moniaga spent most of this year trying, and failing, to raise fresh capital…
BBusiness
Gifts that don't exist and fake invoices to busy staff: Scams doing the rounds this Christmas - The Journal
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Gifts that don't exist and fake invoices to busy staff: Scams doing the rounds this Christmas – The Journal

  • December 21, 2025
Gifts that don’t exist and fake invoices to busy staff: Scams doing the rounds this Christmas  The Journal Banks…
IIreland
Former Donegal solicitor to stand trial charged with stealing €103,000 from clients
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Former Donegal solicitor to stand trial charged with stealing €103,000 from clients

  • December 18, 2025
A former Co Donegal solicitor is to stand trial for allegedly stealing more than €100,000 from clients’ bank…
HHeadlines
Gardaí investigating €27,000 scam that involved Facebook met 'resistance' from company, court hears
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Gardaí investigating €27,000 scam that involved Facebook met ‘resistance’ from company, court hears

  • December 2, 2025
We need your help now Support from readers like you keeps The Journal open. You are visiting us…
AArtificial intelligence
Malaysia, Myanmar hit by fraud spike as AI-driven incidents rise
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Malaysia, Myanmar hit by fraud spike as AI-driven incidents rise

  • November 26, 2025
Cybersecurity UK company study shows scams growing more sophisticated Soldiers raid an online scam center in Myanmar’s Karen state…
PPersonal finance
Italian man accused of dressing as dead mother in scam to collect her pension
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Italian man accused of dressing as dead mother in scam to collect her pension

  • November 25, 2025
Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…
BBusiness
Bank of Ireland says purchase scams have risen by almost 50% in first half of the year
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Bank of Ireland says purchase scams have risen by almost 50% in first half of the year

  • November 21, 2025
We need your help now Support from readers like you keeps The Journal open. You are visiting us…
SScience
AI poses ‘existential threat’ to polling, mimicking human responses almost perfectly, study finds
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AI poses ‘existential threat’ to polling, mimicking human responses almost perfectly, study finds

  • November 18, 2025
Published on 18/11/2025 – 7:01 GMT+1 Artificial Intelligence (AI) is making it nearly impossible to distinguish human responses…
WWorld
Woman (54) who falsely offered to donate kidney to man awaiting transplant is jailed - The Journal
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Woman (54) who falsely offered to donate kidney to man awaiting transplant is jailed – The Journal

  • November 6, 2025
Woman (54) who falsely offered to donate kidney to man awaiting transplant is jailed  The Journal ‘Emotional parasite’ jailed…
AArtificial intelligence
Hackers Use AI to Supercharge Social Engineering Attacks
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Hackers Use AI to Supercharge Social Engineering Attacks

  • October 25, 2025
Cybercriminals are using generative artificial intelligence and synthetic media tools to scale phishing, vishing and callback scams into…
TTechnology
AI Voices Are Now Indistinguishable From Humans, Experts Say
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AI Voices Are Now Indistinguishable From Humans, Experts Say

  • October 6, 2025
Until recently, the biggest concern for someone using a credit card abroad was that their bank might block…
Ireland
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