The Irish Times

One man remains in custody in relation to match-fixing inquiry

Nine of the men who were arrested have been released without charge

Thu May 19 2022 - 09:11

Past and present players among 10 arrested in League of Ireland match-fixing inquiry

Gardaí searched a number of properties in early-morning operation on Wednesday

Wed May 18 2022 - 11:37

Global criminal gangs hone skills at cracking private accounts

Stealing from personal bank accounts up more than fivefold, according to gardaí

Fri Apr 01 2022 - 16:56

Scam let in upmarket Dublin area leads to €24,000 rent fraud

Family swayed to rent house without knowledge of owner who let it on short-term basis

Thu Mar 31 2022 - 14:44

Cryptocurrency scams: ‘Many’ Irish people losing life savings, Garda warns

Criminal gangs enticing victims with false promises of lucrative investments

Wed Mar 30 2022 - 19:01

Organised criminals infiltrating teams to fix matches, Garda warns

Bribery and corruption threaten Ireland’s public and private spheres, detectives say

Tue Mar 29 2022 - 16:20

Gardaí warn on fraudsters exploiting war in Ukraine to extract cash

Criminals more sophisticated at defrauding firms and citizens, says economic crime unit

Mon Mar 28 2022 - 15:58

Two arrested over alleged €450,000 fraud at UL

Men (60s) held over fraud understood to date back at least a decade in Limerick university

Mon Mar 14 2022 - 12:02

Expanded Garda investigation expected into Catriona Carey dealings with clients

Detectives fearful large sums of money paid by clients already spent

Mon Feb 21 2022 - 19:36

Man arrested at Dublin airport as part of fraud investigation

Man (20s) had been detained in Romania on foot of European Arrest Warrants

Fri Feb 04 2022 - 23:34

Romance scams: ‘These guys might have 40 or 50 women on the go’

Romance fraud has surged in Ireland, with lonely people falling victim to elaborate scams

Sat Jan 29 2022 - 06:00

Man arrested at Dublin Airport on foot of European arrest warrant

Gardaí say arrest is part of investigation into a criminal organisation

Fri Jan 28 2022 - 22:38

Vehicle stop results in €1.63 million drugs find in Dublin

Arrested suspect linked to drugs gang operating in Dublin and Meath

Fri Jan 07 2022 - 11:58

Irishman arrested in Nigerian bribery investigation

Energy deal under investigation was subject of one of the world’s largest lawsuits

Wed Dec 22 2021 - 01:00

Liquidators of Wirecard’s Irish arm focus fraud investigation on four key areas

Liquidators have completed two reports on Dublin firm’s collapse

Mon Nov 29 2021 - 06:37

€10m drug consignment found at Dublin Port had been abandoned by criminals

Heroin, cocaine, cannabis sat undiscovered for days after gang did not pick haul up

Sat Nov 27 2021 - 01:04

Gardaí believe murder conspiracy foiled in Dublin as loaded gun seized

Two men arresed and house searched as gardaí also seize car with false plates

Wed Nov 24 2021 - 14:46

Two men jailed over €180,000 Pandemic Unemployment Payment fraud

Oluwagbewikeke Lewi and Bashiru Aderibigbe pleaded guilty after garda investigation

Wed Nov 10 2021 - 20:51

Donegal properties raided in pyramid scheme investigation

‘Health and wellness’ company focus of surprise searches on Tuesday

Thu Nov 04 2021 - 15:30

Two men admit part in €180,000 PUP fraud

Accused were part of criminal gang who used names of HSE and Tusla staff to make fake claims

Mon Nov 01 2021 - 19:22

What is cum-ex trading and what is Ireland’s role in it?

Background: Several banks in Ireland used in massive European tax fraud scheme

Thu Oct 21 2021 - 07:06

Teenager recruited more than 50 young people in Kerry as money ‘mules’ for gang

Young people allowing crime syndicate use bank accounts for fraud-gained funds

Mon Oct 18 2021 - 03:58

Leading Irish executive arrested by Garda in theft and deception inquiry

Former employer alleges work on home had effectively been charged to company

Thu Oct 14 2021 - 20:21

Two men arrested after cannabis worth €1.18m seized in Kilkenny

Seizure made as part of investigation targeting suspected organised crime group

Fri Oct 08 2021 - 12:27

Gardaí backed by Army close net on Limerick organised crime

More than 400 personnel involved in operation search 65 properties, arrest 12 suspects

Tue Sept 07 2021 - 18:48

New Garda insurance fraud unit welcomed

Policyholders who suspect fraudulent claims can report direct to office

Mon Aug 30 2021 - 12:35

Text scam tells recipients to click link for Covid-19 test, gardaí warn

Fraudsters likely to seek personal information and payment for test or vaccine

Fri Aug 20 2021 - 16:01

Gardaí raid Dublin premises as part of EU operation against fraud

Businesses in at least 20 countries targeted by criminals pretending to sell wholesale items

Wed Aug 11 2021 - 13:52

Policing Authority doubts Garda’s ability to reform

Lack of strategic workforce plan affecting specialist investigative units, report says

Tue Aug 10 2021 - 20:00

Almost €1m lost to rental scams as students warned to be wary

More than 500 allegations reported to gardaí since 2019

Tue Aug 10 2021 - 11:45

Five arrested in Longford in operation targeting crime group

Detention bring to 78 the number of people arrested under Garda Operation Skein

Tue Aug 03 2021 - 18:01

Former solicitor charged with stealing €330,000 from clients

David Doyle, who practised for 40 years, arrested following Garda investigation

Wed Jul 28 2021 - 21:11

Romance fraudsters cheat unsuspecting victim of €28,000

Two arrested following Garda operation targeting dating website running fake profiles

Mon Jul 26 2021 - 14:24

Gardaí issue warning to public about recent spate of ‘smishing’ scams

Fraudsters will pretend to be from a bank and seek people’s personal information

Thu Jul 22 2021 - 09:25