Garda National Economic Crime Bureau

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

€1.5 million put through ‘mule’ accounts and bogus companies, gardaí say

During the course of the search, cash and counterfeit cash was seized, say gardaí

Man arrested in Naas and €60,000 seized after searches in Co Wicklow

Businesses and consumers told to watch out for fake notes used as film props

Advertisement refers to internet banking and offers small reward for clicking link

Total of 109 suspicious applications submitted to a number of financial institutions

Gardaí recover mobile phones, electronic devices and €20,000 in cash

Arrests come following operation targeting Romanian organised crime group

Alert urges consumers to be ‘extremely cautious’ in the weeks ahead

Vat claimed for non-existent goods bought and sold between jurisdictions

More than 20 allegedly false claims lodged; Officers investigate slip and fall cases

Solicitors’ and accountants’ offices to be targeted as part of days of action on bogus claims