Surge in money-laundering arrests as gardaí target drug gangs and fraudsters
Arrests so far this year have already reached record levels during pandemic years, with new record to be reached by end of 2024
Arrests so far this year have already reached record levels during pandemic years, with new record to be reached by end of 2024
Garda National Economic Crime Bureau leading an investigation into suspected fraud at Cork city-based investment company
More than €25m stolen from people last year, with men more likely to fall victim
Garda National Economic Crime Bureau investigated shares in Open Orphan, an Irish pharmaceutical company listed on the London Stock Exchange
Move part of an ongoing criminal investigation into potential breaches of competition law
State money was to have funded apartment development in Dublin by man whose home was raided by gardaí in January
Sprawling investigation culminated last month in searches of five properties, including Lynn’s family home, by armed gardaí
Pricewatch: ‘How on earth can a refund be achieved if there is no investigative fraud unit?’
More than 240 victims have lost an average €28,500 to people they believed were their romantic partners after meeting online
Uncertainty over database is ‘critical blocker’ in tackling financial crime
Men (40s and 50s) under investigation over alleged fraud between 2017 and 2019
Court told Declan Service (63) was not a ‘high-roller’ but a carer on €350 a week
Number of texts sent by fraud gangs surges, but fewer people in Ireland falling victim as awareness increases
Number of cases reported up 70 per cent while total sums lost on course to double this year above €20m
Declan Service (63) arrested last year as part of criminal investigation by Garda National Economic Crime Bureau into share transactions
Garda National Economic Crime Bureau now reviewing several complaints to determine if criminal investigation should commence, Irish Times has learned
Gardaí received over 65 complaints between 2016 and 2022 over alleged deception
Irish business conned out €8m by fraudsters in 2022
Billionaire provided man with large sums of cash and use of properties
Businessman secured judgment running to tens of thousands of euro over money given to the retired athlete that he claimed he needed for cancer treatment abroad
The Spanish citizen faces more than 40 charges dating back to 2017 when he was based in Tipperary
Ten men now imprisoned after Operation Omena targeted gang selling phantom tractors, caravans and vintage cars online
Gardaí searched a number of properties in early-morning operation on Wednesday
Criminals more sophisticated at defrauding firms and citizens, says economic crime unit
Former Irish hockey player’s company took large sums from distressed homeowners
Gardaí say arrest is part of investigation into a criminal organisation
Energy deal under investigation was subject of one of the world’s largest lawsuits
David Doyle (67) faces 22 charges of deception and theft from five clients
Brendan Mullin (57) to face trial accused of deception, false accounting and theft from bank
Businesses in at least 20 countries targeted by criminals pretending to sell wholesale items
More than 500 allegations reported to gardaí since 2019
Case involves allegedly fictitious expenses ‘siphoned’ from a financial services firm
Nine customers of Irish banking institution had money taken after answering texts
Stolen data release would expose patients to many potential scams, senior officers warn
Fourth suspect arrested by fraud gardaí on Tuesday
Suspect in his 50s is eighth person arrested in ongoing inquiry into corrupt practices
Man had been arrested and questioned about fraudulent insurance claims
Detectives arrest man in Cork by appointment and detain him at local station
Senior employee at Dublin company alleged to have claimed fake expenses over two years
Success of the fraud hinged on using forged documents to deceive property registration authorities
Man charged following large seizure of luxury items in Garda searches last week
Gardaí warn public to be wary of fraudsters on the prowl seeking sensitive financial data
Gardaí identify suspects in €165,000 scam and have arrested one man in Co Cork
Review found staff shortages in some key Garda units worse than 30 years ago
Liquidators appointed as gardaí investigate whether escrow account actually existed
Former US official who took over at e-payments giant urges businesses to be open
Sources believe ‘many victims’ of large-scale so-called catfishing scam will be discovered
Arrests follow report highlighting concerns about procurement in Kildare and Wicklow
Fifth person to be question as part of investigation into use of Irish accounts to funnel money
Harry Cassidy accused of misleading investors as to where and how assets were placed
Gang carrying out scams specialises in invoice redirect fraud
People are contacted via text by individuals claiming card has been compromised
Irish offices were raided as part of an international fraud investigation
Offences are alleged to have happened between October 2008 and July 2011
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