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Strike-off action suspended in UK against controversial Catriona Carey owned company Careysfort Asset Estates

Strike-off action suspended in UK against controversial Catriona Carey owned company Careysfort Asset Estates
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Joint searches conducted by international law enforcement and Gardaí to tackle organised fraud

Joint searches conducted by international law enforcement and Gardaí to tackle organised fraud
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Garda national cyber crime bureauDepartment of social protectionGarda national economic crime bureauAssets bureauGarda national immigration bureauLaw enforcement agenciesArmed support unitGarda dog unitSpecial investigation unitSocial protectionCriminal assets bureauOperation stargrewOperation stargrew

Cash, crypto, and devices seized during searches including Waterford properties

As part of Operation Stargrew, a number of items were seized during 12 searches at locations across counties Waterford, Dublin, and Kildare.

United kingdomNew zealandGarda national immigration bureauGarda national economic crime bureauAssets bureauGarda national cyber crime bureauDepartment of social protectionOperation stargrewLaw enforcement agenciesArmed support unitGarda dog unitSpecial investigation unitSocial protectionCriminal assets bureau

Two arrested by gardaí as part of global operation that shut down phishing platform

Two arrested by gardaí as part of global operation that shut down phishing platform
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Kildare Nationalist — Gardaí search Kildare location as part of international fraud investigation

Gardaí searched locations in Kildare and other counties during an international investigation into organised fraud. As part of Operation Stargrew, Gardaí…

United kingdomNew zealandGarda national cyber crime bureauGarda national immigration bureauAssets bureauDepartment of social protectionGarda national economic crime bureauOperation stargrewLaw enforcement agenciesArmed support unitGarda dog unitSpecial investigation unitSocial protectionCriminal assets bureauUniform resource locator