Garda National Economic Crime Bureau

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

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(...)

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(...)

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. Businesses dea(...)

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 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(...)

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 and an alert has been issued over cert(...)