Revenue officials will not ask a customer to supply personal details over the phone, by text or email, said a Garda spokesman. File photograph: Getty

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(...)

A large volume of people during the summer received emails purporting to be from the Irish Court Service effectively calling them to perform jury duty. Photograph: iStock

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

Minister for Justice Helen McEntee said the State   “must have all the powers available to clamp down and prevent white-collar crime”. Photograph: Nick Bradshaw/The Irish Times

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

The judge noted a report that current company assets have slumped from a book value of €556.5m to a net realisable value of some €6.7m. File photograph: Getty

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 was hired by crisis-hit Wirecard in May  to become the German payments group’s chief compliance officer. Photograph: iStock

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

Romance fraud involves victims being lured into fake romantic relationships online before being financially exploited. Photograph: iStock

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(...)

The woman was brought to Naas Garda station.

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(...)

Former CHC chief executive Harry Cassidy leaving court on Wednesday. Photograph: Tom Tuite

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 in his 30s was arrested for questioning in west Dublin. Photograph: iStock

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(...)

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