At least €3.7m in unaccounted client funds discovered in Athlone investment firm, court hears
Provisional liquidators appointed to Strand Investments and Finance Ltd after forensic accountant’s review identifies serious financial irregularities
Garda National Economic Crime Bureau
Gardaí search five properties in escalation of Peter McVerry Trust investigation
Evidence was seized during the searches, which took place across three counties
Judge suspends sentence of ‘money mule’ whose bank account was used to move funds from frauds
Judge tells guilty party he is fed up with young people coming into court and saying, ‘I was young and I was stupid’
Garda insider trading investigation focused on Applegreen share dealing before takeover bid
Two men arrested are in no way connected to Applegreen
Jail term for man who received pandemic unemployment payment from six others
Father of four could not provide an explanation for €60,000 lodged into his accounts over four months
Stoneybatter takeaway raided in crackdown on prostitution and money laundering
Fast food outlet was among premises searched by gardaí in Dublin, Kildare and Meath
Fraud by rogue employees rises 400% in a year in Ireland
Gardaí have found evidence of insiders at banks and credit card companies passing details to others for fraud
Burglaries and kidnappings rise, homicides and drug offences fall
Public order offences rose by three per cent to 30,092 in the 12 months to October 2024
Volume of banking fraud cases rises sharply, leaving Garda with backlog of thousands
New measures resulted in reports of proven and suspected frauds increasing exponentially
Woman arrested in connection with Electric Ireland customer data breach
Garda investigations ongoing following Monday arrest
Gardaí arrest two as part of investigation into suspected insider trading
Investigation launched after Garda alerted to transactions by Central Bank
Surge in money-laundering arrests as gardaí target drug gangs and fraudsters
Arrests so far this year have already reached record levels during pandemic years, with new record to be reached by end of 2024
Phones and computers seized in Cork raids
Garda National Economic Crime Bureau leading an investigation into suspected fraud at Cork city-based investment company
Crosswords & Puzzles
Crosswords & puzzles to keep you challenged and entertained
Common Ground
How does a post-Brexit world shape the identity and relationship of these islands
The GlossOpens in new window
Read the digital edition of The Gloss magazine now
Family NoticesOpens in new window
Weddings, Births, Deaths and other family notices