Garda National Economic Crime Bureau

The scale and sophistication of frauds targeting vulnerable consumers looks set to rise as Christmas approaches and an alert has been issued over cert(...)

A man suspected of central involvement in a VAT fraud valued at €29 million has been questioned by gardaí after his arrest in Co Louth. The suspect (...)

Gardaí have arrested five people in relation to a sophisticated insurance scam involving more than 20 allegedly false claims. Earlier this year, off(...)

Gardaí have begun a significant clampdown on people involved in bogus insurance claims and are planning to tackle them with “super raids” in the same (...)

Some years ago I came across the details of a bank account located in a jurisdiction known for its banking secrecy. The names on the account included (...)

Gardaí are warning the public about an ongoing text message scam known as “smishing”, which seeks to gather a person’s bank account information. Targ(...)

The growing prevalence of bogus moneylending websites, aimed at defrauding people by demanding “advance fees”, has led to gardaí issuing a warning ove(...)

A series of Dublin home raids targeting suspected insurance fraud marks just the beginning of a new Garda effort to shut the practice down, the head o(...)

A hotline set up by the Garda last year to take reports of corruption and bribery received just 33 calls in the first three months of operation, the e(...)

Kildare and Wicklow Education and Training Board (ETB), which is at the centre of a controversy over how taxpayer funds were spent, is reviewing all i(...)