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Full coverage: scam

Legislation for the banks’ shared fraud database remains elusive

Banking and Payments Federation Ireland has continued to lobby for the “essential” database but its legislative underpinnings are still on the desks of the Department of Justice.

Jonathan Keane
19th Dec, 2025 - 3 min read

Online trading “scam”: US investor pushes fraud conspiracy claim against Irish firm

A High Court ruling has opened the door to potential evidence that a Dublin company was allegedly at the heart of a multi-million global binary options fraud.

Francesca Comyn
8th Apr, 2021 - 5 min read
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