70 year old conman used bogus credit cards for hotel stays in Co Donegal
A fraudster pensioner who claimed he was recruited to a gang behind a €52,000 scam because of his gambling addiction…
A fraudster pensioner who claimed he was recruited to a gang behind a €52,000 scam because of his gambling addiction…
CRIME ALERT: Donegal Daily have been contacted to inform the public of a fraudster going door-to-door looking for money for…
Exclusive: A FRENCH crook who swindled Donegal investors out of millions of euro is facing new charges in France, Donegal Daily…
THE French crook who swindled millions of euro out of gullible Donegal investors has had €4.65M seized by the Criminal…
A Donegal-based crook exposed by donegaldaily.com as the mastermind of a multi-million euro scam will try to overturn a jail…
THE HIGH Court has made an order formally winding up ETIC Solutions, the Ballybofey-based company under investigation for alleged fraud…
A solicitor representing on-the-run fraudster Francois de Dietrich has been ordered to attend the High Court in Belfast to potentially…
A wealthy businessman who left Donegal leaving investors millions of euro out of pocket is living openly in France –…
INVESTIGATORS probing the affairs of convicted fraudster Francois de Dietrich are involved in an international attempt to find his hidden…