Wednesday 28 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 2141Fraud · Co. Limerick

Gardaí investigating alleged €130,000 fraud at Limerick credit union

Gardaí are investigating an alleged fraud of approximately €130,000 at Limerick and District Credit Union, which was reported to the force in June 2024 after the credit union's chief executive identified a financial irregularity. The investigation is ongoing and no one has been charged.

  1. Reported7 Mar
  2. Arrested
  3. Charged
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
7 statements extracted from the articles
  • whatA Garda investigation is under way into alleged fraud at Limerick and District Credit Union. (irishtimes.com)
  • whatThe credit union contacted regulatory authorities and a full independent review was carried out. (irishtimes.com)
  • whatThe amount of the alleged fraud is in the region of €130,000. (irishtimes.com)
  • whenThe alleged fraud came to light in 2024. (irishtimes.com)
  • whenGardaí received the report of the alleged fraud on 14 June 2024. (irishtimes.com)
  • investigationThe investigation is ongoing. (irishtimes.com)
  • otherThe credit union has approximately 47,000 members and assets of more than €147 million. (irishtimes.com)

The reporting

newest first
  1. 7 Mar2025
    Reportedirishtimes.com, first report
    Gardaí investigating alleged fraud at Limerick credit union

    Initial report of Garda investigation into alleged fraud at Limerick and District Credit Union, reported by CEO Caroline Long in June 2024.