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Dublin: 5 °C Friday 29 March, 2024

# economic crime

Last year
2023
Policing Authority warns that more resources needed for Gardaí to tackle economic crime
All time
Man arrested in Tallaght in connection with bank account fraud probe
€5 million worth of 'money mule' transactions moved through Irish banks so far this year
From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
Criminals are using CEOs' social media posts to trick employees into handing over money