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GNECB Arrest for Fraudulent Claims of Covid-19 Payments, 21st May 2020

https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...

Gardaí attached to the Garda National Economic Crime Bureau (GNECB), with assistance from Gardaí on secondment at the Department of Employment Affairs and Social Protection (DEASP), have today arrest...

GNECB Investigation - Bogus Legal Firm Offering Immigration Services to Persons

https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...

The Garda National Economic Crime Bureau (GNECB) carried out searches in the Blessington area of County Wicklow on Tuesday 19th May, 2020 as part of an ongoing investigation into an allegation of a b...

GNECB Search and Arrest Operation Dublin 7 May 2020

https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...

Gardaí have arrested two males and searched two properties as part of ongoing investigations targeting the activities of an organised criminal group operating in Ireland engaged in money laundering v...

Crime Prevention

https://www.garda.ie/en/crime-prevention/crimecall-on-rte/crimecall-episodes/2020/23-march-2020/crim...

Arrests and update - Operation Coatee - Targeting Insurance Related Criminality - 24/4/19

https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...

On 15th October 2019, Gardaí arrested three males (40s, 20s & late teens) and two females (40s & late 60s) in relation to follow up to searches that were conducted in a number of locations on the 24t...

Two men arrested - Alleged Fraud incidents in Cork City - September 2019

https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...

Gardaí have arrested and charged two men in their 20s in relation to two incidents of alleged fraud resulting in the loss of approximately €15,000 to two elderly ladies in Cork city recently.

Update - GNECB planned operation in conjunction with Europol and Eurojust on the 3/7/19

https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...

The male in his late 20s arrested on 3rd July 2019 in connection with this incident was charged

GNECB planned operation in conjunction with Europol and Eurojust on the 3/4/19

https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...

On Wednesday 3rd July 2017, GNECB conducted 3 searches in the Dublin area

Invoice Redirect Fraud - 15/5/19

https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...

An Garda Síochána wishes to alert the public of the continuing existence of Invoice Redirect Fraud and so called CEO Fraud and urges businesses to remind employees to treat any request to change bank...

Operation Coatee - Targeting Insurance Related Criminality

https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2...

The suspected bogus claims involved in this case, result from false claims of injury sustained through slips and falls.