Woman arrested as part of investigation into use of fake passports
Gardaí seized car and other evidence after searching a residential property in south Dublin
Garda National Economic Crime Bureau
Jailed Tipperary dentist claimed payment for 19 extractions for patient who said she only went for dentures
HSE dental inspectors said Jerome Kiely falsely claimed for many treatments he never provided
Gardaí seize merchandise associated with international organised crime gang
Raids carried out against members of Black Axe gang, also known as Neo Black Movement, which is linked to theft and money laundering
At least €3.7m in unaccounted client funds discovered in Athlone investment firm, court hears
Provisional liquidators appointed to Strand Investments and Finance Ltd after forensic accountant’s review identifies serious financial irregularities
Gardaí search five properties in escalation of Peter McVerry Trust investigation
Evidence was seized during the searches, which took place across three counties
Judge suspends sentence of ‘money mule’ whose bank account was used to move funds from frauds
Judge tells guilty party he is fed up with young people coming into court and saying, ‘I was young and I was stupid’
Garda insider trading investigation focused on Applegreen share dealing before takeover bid
Two men arrested are in no way connected to Applegreen
Jail term for man who received pandemic unemployment payment from six others
Father of four could not provide an explanation for €60,000 lodged into his accounts over four months
Stoneybatter takeaway raided in crackdown on prostitution and money laundering
Fast food outlet was among premises searched by gardaí in Dublin, Kildare and Meath
Fraud by rogue employees rises 400% in a year in Ireland
Gardaí have found evidence of insiders at banks and credit card companies passing details to others for fraud
Burglaries and kidnappings rise, homicides and drug offences fall
Public order offences rose by three per cent to 30,092 in the 12 months to October 2024
Volume of banking fraud cases rises sharply, leaving Garda with backlog of thousands
New measures resulted in reports of proven and suspected frauds increasing exponentially
Woman arrested in connection with Electric Ireland customer data breach
Garda investigations ongoing following Monday arrest
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