Mick Wallace said he spoke to two gardaí: “They were pretty sharp individuals, so hopefully they have the wherewithal to sort it.” Photograph: Eric Luke

and The Garda Bureau of Fraud Investigation will carry out inquiries to test the veracity of allegations of corruption and bribery at the National (...)

Mick Wallace said he spoke to two gardaí: “They were pretty sharp individuals, so hopefully they have the wherewithal to sort it.” Photograph: Eric Luke

and The Garda Bureau of Fraud Investigation will carry out inquiries to test the veracity of allegations of corruption and bribery at the National (...)

Claims that a Nama official asked for ‘cash in a bag’ to allow a construction firm exit the agency are to be investigated by the Garda fraud squad.

The Garda Bureau of Fraud Investigation, which investigates serious allegations of white collar crime, is carrying out the inquiry in Independent TD M(...)

Former Anglo Irish Bank official Tiarnan O’Mahoney at Dublin Circuit Criminal Court. Photograph: Court Collins.

The prosecution case against three former Anglo Irish Bank officials on trial at Dublin Circuit Criminal Court has finished. Tiarnan O’Mahoney (...)

 Stephen Cheung leaving Dublin District Court where he was charged with 19 counts of theft  from various companies which were in liquidation. Photograph: Court Collins

A liquidator is facing trial accused of stealing approximately €450,000 from companies which were in the process of being wound up. Stephen Cheung (38(...)

Criminals send emails and letters to businesses and organisations requesting them to change  payment arrangements.  Any information received is then used in an attempt to siphon off funds to illegitimate bank accounts. File photograph: ECB/Reuters

Gardaí have warned businesses to be vigilant following a recent rise in invoice frauds.According to members of the Garda Bureau of Fraud Investigation(...)

Martin Reilly, 58, with an address at Westside Estate, Togher, Co Cork appeared at Dublin District Court y on Wednesday.

A former Canada Life agent has lodged a signed plea of guilty in court in connection with charges for theft of approximately €800,000 from investors.M(...)

Patrick Walsh leaving Dublin District Court, after he entered a guilty plea to multiple counts. Photograph: Court Collins

A former Canada Life agent from Limerick has admitted theft of approximately €270,000 from the company.Patrick Walsh, 33, from Camass North, Bruff, Co(...)

Martin Reilly, 58, with an address at Westside Estate, Togher, Co Cork is accused of stealing €800,000 from investors.

A former Canada Life agent is to stand trial accused of theft of approximately €800,000 from investors. Martin Reilly, 58, with an address at W(...)

Firearms, money and computers were seized in a series of raids by gardaí investigating organised crime.

Gardaí investigating links between dissident Republicans and business interests in the Republic have conducted raids across 30 sites.The Garda activit(...)