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Update - Operation Targeting Suspected Rogue Traders in Cork City
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...
The three men arrested in relation to this incident have since been charged. All three are due to appear before Cork City District Court this morning at 10.30am.
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Operation Targeting Suspected Rogue Traders in Cork City - Three Men Arrested
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...
Gardaí have arrested three men as part of an ongoing operation targeting suspected rogue traders in Cork city.
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Revenue Scam Warning - Bogus Phone Calls, 21st December 2020
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...
Revenue Scam Warning - Bogus Phone Calls, 21st December 2020
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Charities Regulator and An Garda Síochána warn householders about door-to-door collection...
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/news-media/news-...
Charities Regulator and An Garda Síochána warn householders about door-to-door collections #searchtheregister
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Personal Security
https://www.garda.ie/en/community-garda/toolkit/crime-prevention/personal-security/personal-security...
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Cork Gardaí Add Additional Resources Targeting Rogue Traders
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...
Gardaí are appealing for the public to be extra vigilant regarding bogus traders and cold callers.
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Suspected Breach of MiFID Regulations - 22nd July 2020
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...
Detectives from the Garda National Economic Crime Bureau and Tallaght Garda Station today conducted searches of two premises in relation to an ongoing investigation into breaches of Regulations under...
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GNECB Invoice Redirection Fraud, Co. Waterford 8th June 2020
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...
Gardaí in Waterford, with assistance from the Garda National Economic Crime Bureau (GNECB) are investigating an incident of fraud whereby an Irish company transferred over $74,000 into a fraudulent a...
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Court Appearance - Garda National Economic Crime Bureau (GNECB) Search and Arrest Operati...
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...
A man aged in his late 20s is expected to appear before a sitting of Dublin District Court (CCJ No 1.) this morning (8/6/2020) at 10.30am to face charges in connection with this investigation.
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Searches and Arrests by GNECB on the 3/6/20
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...
A total of eight searches were carried out and four men were arrested for criminal activity, money laundering and obstruction