Financial Crime News

Latest News On Financial Crime

Golf Club Employee with Prior Conviction Jailed for €125,000 Theft

Golf Club Employee with Prior Conviction Jailed for €125,000 Theft

16/04/2026 19:14:00

Bank of Ireland Issues Alert Over Rising Impersonation Scams

Bank of Ireland Issues Alert Over Rising Impersonation Scams

02/04/2026 13:58:00

Irish Authorities Seize Bitcoin Proceeds of Crime, Gain Access to Cryptocurrency Wallet

Irish Authorities Seize Bitcoin Proceeds of Crime, Gain Access to Cryptocurrency Wallet

24/03/2026 18:59:00

Carer defrauds state of over €110,000

Carer defrauds state of over €110,000

13/03/2026 18:22:00

Lottery Winner's Tragic Fate: How a Jackpot Led to Murder and Exploitation

Lottery Winner's Tragic Fate: How a Jackpot Led to Murder and Exploitation

23/02/2026 10:52:00

International Operation Foils €1.2 Billion in Counterfeit Currency, Tracing Origins to China

International Operation Foils €1.2 Billion in Counterfeit Currency, Tracing Origins to China

11/02/2026 13:44:00

Epstein Files Reveal Extent of Powerful Friends and Their Reaction to His Conviction

Epstein Files Reveal Extent of Powerful Friends and Their Reaction to His Conviction

06/02/2026 19:37:00

Public Warned of Electricity Bill Discount Scam Impersonating the Department of Social Protection

Public Warned of Electricity Bill Discount Scam Impersonating the Department of Social Protection

03/02/2026 19:14:00

Man Arrested, Cryptocurrency Accounts Frozen in Galway Criminal Investigation

Man Arrested, Cryptocurrency Accounts Frozen in Galway Criminal Investigation

02/02/2026 15:13:00

Businessman Brothers Face Court on Money Laundering Charges After Garda Investigation

Businessman Brothers Face Court on Money Laundering Charges After Garda Investigation

29/01/2026 11:25:00

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