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# Garda National Economic Crime Bureau

Last year
Ireland at the centre of a probe into a new money laundering scheme by crime gangs
Man arrested as part of League of Ireland match-fixing investigation released without charge
All time
Man extradited from UK to Ireland and charged in relation to major fraud investigation
Students warned about rental scams as accommodation crunch hits for new academic year
Man arrested and €40k in cash seized as part of money laundering investigation
Man due in court in over money laundering offences
Four arrested in relation to compensation claims made over alleged fraudulent 2015 collision
Gardaí warn of text scam telling people to book a Covid test or vaccine appointment
Garda fraud chief: Ireland's 'crazy' system for hunting white collar criminals must change
Gardaí say Irish fraud victims have lost thousands on fake news articles about high-yield investments
Gardaí believe that Irish financial institutions could be at risk from an international crime gang
From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
Console charity co-founder to face 'lengthy and complex' trial
Gardaí issue warning to Irish Netflix users over fraudulent email scam
Man arrested in Garda crackdown on €29m VAT fraud scheme
Four people arrested in Dublin on suspicion of financing international terrorist activities