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#operation skein

# operation-skein - Tuesday 31 May, 2022

Two more people arrested in Dublin in anti-fraud investigation
# Smishing
# Smishing

Two more people arrested in Dublin in anti-fraud investigation

May 31st 2022, 12:29 PM 16,338 Views 3 Comments

203 people have been arrested under Operation Skein to date for money laundering and other offences.

# operation-skein - Tuesday 17 May, 2022

Man arrested as gardaí carry out raids targeting romance fraudsters
# Operation Skein
# Operation Skein

Man arrested as gardaí carry out raids targeting romance fraudsters

May 17th 2022, 4:24 PM 31,741 Views 7 Comments

Banking documents, a laptop and a phone were also seized during the operation.

# operation-skein - Sunday 1 May, 2022

Man due in court in over money laundering offences
# Operation Skein
# Operation Skein

Man due in court in over money laundering offences

May 1st 2022, 11:50 AM 18,507 Views 0 Comments

The man in his 30s was arrested as part of Operation SKEIN.

# operation-skein - Friday 1 October, 2021

Gardaí arrest woman as part of probe into international fraud gang
# Dublin
# Dublin

Gardaí arrest woman as part of probe into international fraud gang

Oct 1st 2021, 2:18 PM 20,220 Views 0 Comments

The woman is detained under anti-crime gang legislation and can be detained for seven days.

# operation-skein - Wednesday 2 June, 2021

Man (32) arrested over directing criminal gang involved in money laundering
# Operation Skein
# Operation Skein

Man (32) arrested over directing criminal gang involved in money laundering

Jun 2nd 2021, 1:44 PM 15,510 Views 4 Comments

The man was arrested in Balbriggan, Co Dublin this morning.

# operation-skein - Sunday 18 April, 2021

Man (20s) arrested as part of investigation into fraud and money laundering
# Operation Skein
# Operation Skein

Man (20s) arrested as part of investigation into fraud and money laundering

Apr 18th 2021, 5:48 PM 24,756 Views 0 Comments

The man was arrested by Gardaí from the Garda National Economic Crime Bureau after a search operation in Clondalkin.

# operation-skein - Monday 15 March, 2021

Man, 20s, arrested in Naas under anti-fraud investigation
# Money Laundering
# Money Laundering

Man, 20s, arrested in Naas under anti-fraud investigation

Mar 15th 2021, 12:42 PM 20,731 Views 2 Comments

His arrest is the fifteenth made by the gardaí under Operation Skein, which is investigating invoice redirect fraud.

# operation-skein - Wednesday 3 February, 2021

Two people arrested after Gardaí seize suspected stolen goods in Dublin
# Operation Skein
# Operation Skein

Two people arrested after Gardaí seize suspected stolen goods in Dublin

Feb 3rd 2021, 4:27 PM 29,922 Views 0 Comments

A man and a woman, both aged 37 years-old, were arrested under gangland legislation.