Cryptocurrency scams: ‘Many’ Irish people losing life savings, Garda warns
Criminal gangs enticing victims with false promises of lucrative investments
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
Man charged in connection with international invoice-redirect fraud scheme
Boy (16) released after being arrested on suspicion of receiving €30,000 from fraud
Most of money allegedly stolen in €1.2m fraud transferred out of State, gardaí believe
File to be sent to DPP following accountancy firm complaint about employee overclaiming expenses
Scammers exploit Brexit taxes and charges for packages
Fake emails and texts sent under branding of couriers request payment for customs clearance before delivery
First Irish-based romance fraud operation uncovered in Dublin and Navan
Sources believe ‘many victims’ of large-scale so-called catfishing scam will be discovered
Gardaí issue fraud warning amid spike in online scams since start of pandemic
Irish people are falling victim to cryptocurrency scams in record numbers
Gardaí warn of AIB bank card ‘smishing’ scam by fraudsters
People are contacted via text by individuals claiming card has been compromised
How gardaí uncovered a massive fraud network based in Ireland
Officers took action after being inundated with suspicious reports from across Europe
Gardaí identify 126 members of crime gang operating in Ireland
One of the largest ever gangs, the group has laundered at least €21m across Europe
Garda warning after €500,000 of ‘movie money’ found in circulation
Businesses and consumers told to watch out for fake notes used as film props
Gardaí warn of online fraud as gang selling phantom goods uncovered in Dublin
One victim paid €47,000 for non-existent watch, sent payment to Irish bank account
Tractors sold online for up to €20,000 by fraudsters posing as Irish company
Romanian criminal gang under investigation using fake passports to open bank accounts
Garda warning issued over scam moneylending sites
Bogus operations defraud people by demanding ‘advance fees’ for easy loans
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