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Last year
2023
Ireland at the centre of a probe into a new money laundering scheme by crime gangs
All time
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