Garda National Economic Crime Bureau

There is “no doubt” fraudsters will take advantage of the war in Ukraine to extract money from Irish people, the head of the Garda’s economic crime un(...)

Gardaí have seized a number of documents during a search of the home of former hockey international Catriona Carey, as part of an alleged fraud inquir(...)

A man in his late 20s was arrested at Dublin airport on Friday evening as part of an ongoing investigation into a criminal organisation. The man, who(...)

Gardaí have arrested an Irishman as part of an investigation into the alleged bribery of Nigerian officials in relation to an energy deal which gave r(...)

A former solicitor charged with stealing approximately €330,000 from clients has been returned for trial to the Dublin Circuit Criminal Court. Follow(...)

Former Irish rugby international Brendan Mullin is to face trial accused of deception, false accounting and theft of close to €600,000 from Bank of Ir(...)

Gardaí carried out a raid in Dublin on Tuesday as part of an investigation into a criminal gang which has targeted businesses in at least 20 countries(...)

Students have been warned to be wary of rental scams as new figures reveal renters have lost almost €1 million to fraudsters in recent years. Between(...)

An accountant and his brother have been charged with theft and money laundering after almost €1.2 million in allegedly fictitious expenses was “siphon(...)

Gardaí investigating a sophisticated hoax text message scam that netted tens of thousands of euro in bank transfers have arrested two men. Between A(...)