Garda National Economic Crime Bureau investigated shares in Open Orphan, an Irish pharmaceutical company listed on the London Stock Exchange
Garda National Economic Crime Bureau
Move part of an ongoing criminal investigation into potential breaches of competition law
State money was to have funded apartment development in Dublin by man whose home was raided by gardaí in January
Sprawling investigation culminated last month in searches of five properties, including Lynn’s family home, by armed gardaí
Pricewatch: ‘How on earth can a refund be achieved if there is no investigative fraud unit?’
More than 240 victims have lost an average €28,500 to people they believed were their romantic partners after meeting online
Uncertainty over database is ‘critical blocker’ in tackling financial crime
Men (40s and 50s) under investigation over alleged fraud between 2017 and 2019
Court told Declan Service (63) was not a ‘high-roller’ but a carer on €350 a week
Number of texts sent by fraud gangs surges, but fewer people in Ireland falling victim as awareness increases
Number of cases reported up 70 per cent while total sums lost on course to double this year above €20m
Declan Service (63) arrested last year as part of criminal investigation by Garda National Economic Crime Bureau into share transactions
Garda National Economic Crime Bureau now reviewing several complaints to determine if criminal investigation should commence, Irish Times has learned
Gardaí received over 65 complaints between 2016 and 2022 over alleged deception
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