Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Financial Crime

NEWS: Man jailed after claiming dead parents’ pension for 33 years in longest-running social welfare fraud in history of the State

By Elizabeth Hearst for AMLi

An Irish man who claimed pension payments for his dead parents over 33 years has been jailed for three and a half years, in the longest-running social welfare fraud in the history of the State. 

Don O’Callaghan is believed to have received close to €500,000 in social welfare on behalf of his parents over 33 years. He was at one point receiving €700 per week in social welfare payments from the State. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!