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The Latest Breaking News from Garda National Economic Crime Bureau

Man arrested in relation to alleged corrupt practices at public body in Munster

Detectives attached to the Anti-Bribery and Corruption Unit, Garda National Economic Crime Bureau, arrested the man aged in his 60s

Irish Mirror · Nov 9, 2022

Serious warning from gardai over 'money mules' targeting bank accounts

Serious warning from gardai over 'money mules' targeting bank accounts

Vulnerable people are being warned to not let their accounts be used by other people

Dublin Live · Oct 26, 2022

Gardai arrest man for insider trading as 'extensive investigations' continue

Gardai arrest man for insider trading as 'extensive investigations' continue

This is one of several GNECB investigations which are ongoing to tackle Market Abuse in Ireland

Irish Mirror · Sep 13, 2022

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Gardai seize large sum of cash and arrest man in major money-laundering probe

Detectives arrived on the scene to conduct the searches which resulted in the seizure of €40,000 in cash

Irish Mirror · Jul 7, 2022

Romance fraudsters swindle €1 million from people looking for love

Garda statistics, which were released yesterday, revealed over €812,000 was stolen by these kind of scams in the first five months of 2022

Dublin Live · Jun 30, 2022

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

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

Irish Mirror · May 31, 2022

Five remain in custody as probe into alleged match-fixing continues in Ireland

Five men have been released without charge by detectives investigating alleged football match-fixing in the League of Ireland.

The Independent UK · May 18, 2022

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Ten arrested in investigation into alleged match-fixing in Ireland

Ten arrested in investigation into alleged match-fixing in Ireland

The operation followings a 2019 investigation into reports of match-fixing in the League of Ireland.

The Independent UK · May 18, 2022

Ten men arrested on suspicion of match-fixing in the League of Ireland

Ten men arrested on suspicion of match-fixing in the League of Ireland

Gardai say that the males, aged from their early 20s to 60s, were arrested at various stations in the Southern Region and Dublin Metropolitan Region

Irish Mirror · May 18, 2022

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