10.2 C
Galway
HomeSearch

Garda National Economic Crime Bureau - search results

If you're not happy with the results, please do another search.

Gardaí warn that investment fraud soaring in Ireland

Gardaí have warned of a massive increase in investment fraud in recent months, with a huge spike in losses towards the end of 2023. An...

Gardaí warn of growing number of young people becoming money mules

Gardaí are warning of a rising number of young people being used as 'money mules' to help launder the proceeds of crime. A money mule...

Gardaí warn students about increase in housing scams

Gardaí have issued a warning to students returning to college to be wary of scams amid an increase in accommodation fraud this year. They say...

Gardaí issue warning about rise in romance scams

Gardaí have issued a warning to the public about a rise in the number of money laundering romance scams. In September 2021, Gardaí received a...

Gardaí report massive spike in scam related crimes last year

Gardai are warning the public to exercise caution online after recording a massive spike in scam related offences in 2021. The number of Vishing (fraud...

Gardaí warn of recent ‘smishing’ scams circulating

Gardaí have issued a public warning about a recent spate of smishing scams where fraudsters pretend to be from Permanent TSB. Garda National Economic Crime...

Gardaí, HSE and Department of Social Protection warn of “sophisticated” phone scams

An Garda Síochána, HSE and the Department of Social Protection have warned of an increasing number of "sophisticated" phone scams in recent days. The Department...

Gardaí remind public to be wary of ‘Romance fraud’

An Garda Síochána has warned members of the public to be aware of ‘Romance’ fraud over St. Valentine’s Weekend. In 2020 almost 200 cases of...

Scam Alert: Gardaí warn of fake courier emails and texts

Gardaí have warned of a scam where emails and texts are being sent to people in Ireland pretending to be from various courier companies. The...

Gardaí warn of AIB bank card ‘smishing’ scam

Gardaí are warning the public of new 'smishing' scam where people are receiving text messages claiming to be from AIB to tell them their...

Gardaí and Bank of Ireland warn of new bank card scam

Bank of Ireland customers are being warned of a new 'smishing' scam going around to get people's bank card details. The Garda National Economic Crime...

Gardaí warn of fake ‘movie money’ euro notes in circulation

The Gardaí and the Revenue Commissioners have issued a joint warning of a large amount of novelty Euro notes in circulation. These notes are often...

Gardaí warn of online ‘romance fraud’ this Valentine’s Day

Love is in the air as Valentine's Day comes around once again, but Gardaí are cautioning people to be wary of romance fraud. Last year...

Over €7 million lost to romance fraud in the past five years

More than €7 million has been lost by victims of romance fraud in the past five years, with some scammers taking victims for hundreds...

10 arrested in connection with alleged League of Ireland match-fixing

Ten men have been arrested in connection with alleged match fixing in the League of Ireland. The men, aged between early 20s to 60s were...

GNECB warns of advance fee loan fraud

Gardaí are warning of financial vulnerable people being targeted in loan fraud schemes that aims to scam fees from victims. The Garda National Economic Crime...

Galway fraud victim lost €20,000 after being told their PPSN was found in house raid

A person in Galway who lost €20,000 when they were told their PPS number was found at a house raided by Gardaí, and another...

Online shopping fraud jumped 50% in 2020

The number of reported incidents of fraud related to online shopping increased by 50% between 2019 and 2020. An Garda Síochána have said that Irish...

Most Popular