Liquidators have completed two reports on Dublin firm’s collapse

Heroin, cocaine, cannabis sat undiscovered for days after gang did not pick haul up

Two men arresed and house searched as gardaí also seize car with false plates

Oluwagbewikeke Lewi and Bashiru Aderibigbe pleaded guilty after garda investigation

‘Health and wellness’ company focus of surprise searches on Tuesday

Accused were part of criminal gang who used names of HSE and Tusla staff to make fake claims

Background: Several banks in Ireland used in massive European tax fraud scheme

Young people allowing crime syndicate use bank accounts for fraud-gained funds

Former employer alleges work on home had effectively been charged to company

Seizure made as part of investigation targeting suspected organised crime group

More than 400 personnel involved in operation search 65 properties, arrest 12 suspects

Policyholders who suspect fraudulent claims can report direct to office

Fraudsters likely to seek personal information and payment for test or vaccine

Businesses in at least 20 countries targeted by criminals pretending to sell wholesale items

Lack of strategic workforce plan affecting specialist investigative units, report says

More than 500 allegations reported to gardaí since 2019

Detention bring to 78 the number of people arrested under Garda Operation Skein

David Doyle, who practised for 40 years, arrested following Garda investigation

Two arrested following Garda operation targeting dating website running fake profiles

Fraudsters will pretend to be from a bank and seek people’s personal information