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Garda National Economic Crime Bureau
Ireland
39 properties searched as part of investigation into organised crime in Dublin
Business
Michael Lynn associate fails to halt prosecution for failing to provide device passwords
Ireland
Man in €255k ‘romance fraud’ to face further charges
Ireland
Man (60s) in Mayo arrested over alleged investment fraud
Ireland
Woman arrested after extradition from the UK
Ireland
Dublin man charged with money laundering and assisting organised crime
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Ireland
Former GAA star reportedly sought bailout help from Irish-American
Ireland
Three men held in football match-fixing probe released without charge
Ireland
Gardaí make arrest over €200,000 SIM-swapping fraud
Ireland
Solicitor to face trial for multiple insurance frauds
Ireland
Donegal man jailed over €205,000 online fraud of AIB customers
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Ireland
Man arrested in Dublin over gangland offences
Ireland
Former Irish rugby player in court over alleged theft of almost €600,000
Ireland
Over €20m linked to money laundering investigations, Garda figures show
Ireland
Two men charged in relation to alleged €1m theft from accountancy firm
Ireland
Former solicitor charged with stealing from clients
Ireland
Italian jailed for role in a fraud linked to international crime gang
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