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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Man charged following searches as part of Europe-wide crime investigation

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Man charged following searches as part of Europe-wide crime investigation

A man in his 20s who was arrested on Wednesday in connection with a Europe-wide cyber scam and money laundering investigation has been charged.

Man arrested following searches as part of Europe-wide crime investigation

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Man arrested following searches as part of Europe-wide crime investigation
Warnings issued as vulnerable people targeted by scammers offering fake loans

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Warnings issued as vulnerable people targeted by scammers offering fake loans
Terror finance unit only has two staff

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Terror finance unit only has two staff
Local gardaí being trained to investigate fraud and e-crime

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Local gardaí being trained to investigate fraud and e-crime
No deterrent to insurance fraud, claims Flanagan

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No deterrent to insurance fraud, claims Flanagan

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