Cuardach

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

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

Personal Security

https://www.garda.ie/en/community-garda/toolkit/crime-prevention/personal-security/personal-security...

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.

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...

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...

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.

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

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...