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  2. Irish political scandals - Wikipedia

    en.wikipedia.org/wiki/Irish_political_scandals

    Since at least the 1970s, many Irish political scandals relating to miscarriage of justice, dereliction of duty and corruption by public officials have resulted in the establishment of extra-judicial Tribunals of Enquiry, which are typically chaired by retired High-Court judges and cannot make judgements against any of the parties.

  3. American woman who posed as heiress faces extradition to ...

    www.aol.com/american-woman-posed-irish-heiress...

    An American woman who previously posed as heiress to a fortune faces extradition to Northern Ireland to face charges in connection with alleged schemes in which she is accused of duping investors ...

  4. Auction rate securities: The silent fraud six times larger ...

    www.aol.com/news/2009-02-28-auction-rate...

    It was a year ago today the world first became aware of Auction Rate Securities (ARS). That was when people who thought their money was in something safe, like a money market fund used to be ...

  5. Garda National Economic Crime Bureau - Wikipedia

    en.wikipedia.org/wiki/Garda_National_Economic...

    The Garda National Economic Crime Bureau (GNECB; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes.

  6. Corruption in the Republic of Ireland - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_the_Republic...

    When ranked by score, Ireland ranked 11th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [1] For comparison with worldwide scores, the best score was 90 (ranked 1), the average score was 43, and the worst score was 11 (ranked 180). [ 2 ]

  7. Renewable Heat Incentive scandal - Wikipedia

    en.wikipedia.org/wiki/Renewable_Heat_Incentive...

    Arlene Foster MLA, who set up the scheme in her role as Department of Enterprise, Trade and Investment minister. The Renewable Heat Incentive scandal (RHI scandal), also referred to as RHIgate [1] and the Cash for Ash scandal, [2] is a political scandal in Northern Ireland that centres on a failed renewable energy (wood pellet burning) incentive scheme that has been reported to potentially ...

  8. Anglo Irish Bank hidden loans controversy - Wikipedia

    en.wikipedia.org/wiki/Anglo_Irish_Bank_hidden...

    Protestors outside Anglo Irish Bank during protests against the bank bailout in April 2010. The Anglo Irish Bank hidden loans controversy (also known as the circular transactions controversy) began in Dublin in December 2008 when Seán FitzPatrick, the chairman of Anglo Irish Bank (the state's third-largest bank), admitted he had hidden a total of €87 million in loans from the bank ...

  9. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...