Garda National Economic Crime Bureau

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