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Irish Mirror
Irish Mirror
National
Michelle Cullen

Man and woman arrested in connection with laundering proceeds of fraud after major Garda search operation in Dublin

A man, 27 and a woman, 25, have been arrested after gardai carried out two search operations in Dublin on Monday.

As part of an investigation into the laundering of the proceeds of smishing and business email compromise (BEC) frauds, Gardaí attached to the Garda National Economic Crime Bureau (GNECB) conducted two searches in Finglas and Adamstown.

The man and woman were arrested at the scene for offences against the Criminal Justice Act, 2006.

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