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#economic crime

# economic-crime - This year 2022

Man arrested in Tallaght in connection with bank account fraud probe
# Economic Crime
# Economic Crime

Man arrested in Tallaght in connection with bank account fraud probe

Aug 25th 2022, 9:33 PM 29,397 Views 0 Comments

Garda arrested the man on suspicion of money laundering, back account takeover and sim-swapping.

# economic-crime - Last year 2021

€5 million worth of 'money mule' transactions moved through Irish banks so far this year
# Money Laundering
# Money Laundering

€5 million worth of 'money mule' transactions moved through Irish banks so far this year

Aug 6th 2021, 6:00 AM 11,944 Views 4 Comments

The vast majority of the incidents involved bank accounts belonging to people aged between 18 and 24.

From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
# Economic Crime
# Economic Crime

From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland

Jun 29th 2021, 6:30 AM 49,249 Views 7 Comments

Gardaí say that Ireland is a target for international organised fraud gangs.

# economic-crime - All time

Criminals are using CEOs' social media posts to trick employees into handing over money
# CEO Fraud
# CEO Fraud

Criminals are using CEOs' social media posts to trick employees into handing over money

May 15th 2019, 5:39 PM 14,478 Views 15 Comments

Gardaí today warned of a significant increase this year in cases of invoice redirect fraud and what is know as ‘CEO fraud’.