John Mulholland, 70, from Salthill, Monkstown, Co Dublin, and three others were charged with misleading investors as to the where and how assets were placed in CHC. Photograph: Collins Courts

Four senior executives are to face trial accused of misleading investors of collapsed firm Custom House Capital (CHC), which suffered multimillion-eur(...)

The cash is believed to be the proceeds of crime including internet scams, organised prostitution, thefts and fraud. Photograph: Garda Press

Gardaí believe an international crime gang based in Dublin has run at least €1.5 million from the proceeds of crime through a series of so-called mule(...)

The arrest was the latest in a series of investigations into people abusing the Covid-19 payment system.

A man has been arrested over allegedly claiming six €350 Covid-19 unemployment payments that were being paid his bank account every week. The payment(...)

Gardaí said that many of the victims of the alleged bogus legal firm were people ‘desperate to regularise their status in this jurisdiction’. Photograph: Niall Carson/PA Wire.

A man has been arrested as part of an investigation into an alleged bogus legal firm offering immigration services. The Garda National Economic Crim(...)

Fake money used in films with a nominal value of almost half a million euro has been found in circulation, An Gard Síochána has said. Image: Garda Facebook Page.

Fake money used in films with a nominal value of almost half a million euro has been found in circulation, An Gard Síochána has said. Businesses dea(...)

The customer clicks on the link to a fake login page where they enter their login details. Photograph: iStock

Gardaí have warned the public to be aware of social media fraud, after a recent scam targeted customers of a banking institution via advertisements on(...)

A male was arrested at his home in Rathfarnham, Dublin at 7am on Tuesday morning on suspicion of conspiracy contrary to Section 71 of the Criminal Justice Act 2006. Photograph: Stephen Collins/Collins Photos

A major investigation is under way by the Garda National Economic Crime Bureau (GNECB) into a large-scale, mortgage fraud scheme estimated at over €4 (...)

Gardaí have discovered evidence of betting, cash and a stun gun as part of an investigation into League of Ireland match fixing. Gardaí said a numbe(...)

Officers also seized a sum of money and a number of debit and credit cards they believe were obtained through the opening of bank accounts using false identities. Photograph: iStock

Two people have been arrested at Dublin Airport in relation to an investigation into global cyber fraud. Sources indicated the Romanians were attempt(...)

The scale and sophistication of frauds targeting vulnerable consumers looks set to rise as Christmas approaches. Photograph: iStock.

The scale and sophistication of frauds targeting vulnerable consumers looks set to rise as Christmas approaches and an alert has been issued over cert(...)

  • 1
  • 2
  • 3
  • Next
  • Last »