2 results

A special team was set up in the Garda’s National Economic Crime Bureau to investigate suspicious online transactions. Photograph: iStock

Just under two years ago gardaí became inundated with requests for assistance from police forces in Europe all telling a similar story. Somebody in a (...)

When unsuspected buyers purchased vehicles or goods online, their money disappeared but their purchases never arrived. Photograph: iStock

Gardaí have identified 126 members of one of the largest ever organised crime groups working in the Republic which has laundered at least €4.7 million(...)