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

Liquidators have completed two reports on Dublin firm’s collapse

€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

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

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

Oluwagbewikeke Lewi and Bashiru Aderibigbe pleaded guilty after garda investigation

Donegal properties raided in pyramid scheme investigation

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

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

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

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

Leading Irish executive arrested by Garda in theft and deception inquiry

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

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

Seizure made as part of investigation targeting suspected organised crime group

Gardaí backed by Army close net on Limerick organised crime

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

New Garda insurance fraud unit welcomed

Policyholders who suspect fraudulent claims can report direct to office

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

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

Policing Authority doubts Garda’s ability to reform

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

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

More than 500 allegations reported to gardaí since 2019

Five arrested in Longford in operation targeting crime group

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

Former solicitor charged with stealing €330,000 from clients

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

Romance fraudsters cheat unsuspecting victim of €28,000

Two arrested following Garda operation targeting dating website running fake profiles

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

Man arrested in possession of vacuum wrapped cash pleads guilty

Gardaí found large sum believed to be linked to crime in car with accused

Two men arrested in separate seizures of cannabis worth a total of €1.5m

Men in Dublin and Wexford targeted in Garda operation against organised time

Purpose-built Garda facility has no space for specialist units

Two bureaus targeting sex offences and online fraud cannot be housed on Military Road

ODCE waiting a year on detectives for white-collar crime cases, report says

Corporate watchdog gets two gardaí but had requested six

EU report says ‘worrying’ cocaine trend also seen in Ireland

Quantity of illicit drugs seized and the value of cash confiscated from gangs reached record levels in the State last year

Two more arrested over text message scam in which €64,000 stolen

Nine customers of Irish banking institution had money taken after answering texts

Ninth arrest in Garda inquiry into Kildare, Wicklow eduation boards

Detectives investigating allegations of corrupt practices detain man in 50s

Garda expect ‘avalanche’ of fraud claims following hacker data release

Stolen data release would expose patients to many potential scams, senior officers warn

‘People in hospital and in graveyards’ because of Clare drug dealer, judge says

Tony McInerney sentenced to 12 years – longest given by Ennis Circuit Court this century

Value of drugs and cash seizures by Garda surges in four months

Confiscation of money from gangs doubles and narcotics seizures accelerate fourfold

Further arrests in alleged €1 million theft from major accountancy firm

Fourth suspect arrested by fraud gardaí on Tuesday

Man arrested by gardaí in Education and Training Board investigation

Suspect in his 50s is eighth person arrested in ongoing inquiry into corrupt practices

Gardaí investigating alleged theft of over €1 million by employee make second arrest

Accountancy firm had alerted gardaí to false claims for expenses by employee

Ken Fennell: ‘There is a growing feeling that there could be a lot of companies in trouble’

Interview: Insolvency expert expects clarity by September on surviving businesses

New Garda powers under review to tackle white-collar crime

Next-generation search warrants could gain access to suspects' device data

Gardaí arrest five men over multi-million fraud allegations

Searchs as part of operation investigating activities of international fraud gangs

Former Central Bank employee arrested over alleged conspiracy

Gardaí say man tried to destroy evidence and paid €17,000 in bribes to conceal the crime

Davy chief hires former AIB colleague to help rebuild trust

Former AIB customer care chief to take key role in handling Davy customer grievances

Gardaí to prepare file for DPP after releasing Cork solicitor without charge

Man had been arrested and questioned about fraudulent insurance claims

Solicitor arrested in investigation of fraudulent insurance claims

Detectives arrest man in Cork by appointment and detain him at local station

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