Garda National Economic Crime Bureau

The public have been warned to be wary of a scam where criminals posing as Revenue officials contact unsuspecting people in order to obtain their bank(...)

Gardaí have uncovered a major fraud targeting the pandemic unemployment payment being claimed under the names of 73 innocent people who gave fraudster(...)

A new plan on white-collar crime will be introduced by the Minister for Justice Helen McEntee after a review identified significant resource shortcomi(...)

An alleged €400 million fraud under investigation by gardaí has left the Irish arm of insolvent payments giant Wirecard unable to pay its debts, the H(...)

James Freis, the former US regulatory official tasked with running German e-payments giant Wirecard as it collapsed over the summer, warned an audienc(...)

Detectives have uncovered a “control centre” for a large-scale romance fraud operation in Ireland. It is the first time a romance fraud operation ha(...)

Gardaí have arrested a woman in relation to an investigation into alleged corrupt pratices at the Kildare and Wicklow Education and Training(...)

A fifth person has been arrested as part of Operation Joggle, an investigation into the use of Irish bank accounts to funnel money for an internationa(...)

The former chief executive of Custom House Capital (CHC), which collapsed with multimillion-euro losses, is to face trial accused of misleading invest(...)

A man has been arrested as part of an ongoing investigation into the activities of an international crime gang whose money laundering operation has be(...)