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Last year
2023
Man arrested as part of romance fraud investigation that has identified 15 potential victims
Range Rover, passports and mobile phones seized as part of international fraud search in Tallaght
Man, 60s, arrested in Mayo in investment fraud investigation
Ireland at the centre of a probe into a new money laundering scheme by crime gangs
All time
Man arrested for insider trading following a report from the Central Bank of Ireland
Man arrested in Tallaght in connection with bank account fraud probe
Man arrested and €40k in cash seized as part of money laundering investigation
Two more people arrested in Dublin in anti-fraud investigation
Four arrested in relation to compensation claims made over alleged fraudulent 2015 collision
Gardaí see fraud using text, email and phone calls treble in last twelve months
Gardaí warn of text scam telling people to book a Covid test or vaccine appointment
Woman arrested as gardaí seize items as part of money laundering investigation
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
Man (20s) arrested as part of investigation into fraud and money laundering
Over 700 suspected money mules identified as gardaí warn they're 'destroying their futures'
Gardaí appealing to public to be cautious of scams as Christmas approaches
Man to appear in court over money laundering of €1.5 million
Three men due in court in connection with romance and investment fraud investigation
Man (50s) arrested as part of probe into corruption offences at a statutory body
Man arrested in Louth following investigation into alleged money laundering of €29 million
Man (20s) appears before court in relation to EU-wide cyber fraud investigation