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Man (20s) who bought luxury car and showed trappings of wealth arrested over PUP scam

A suspect who was being quizzed by gardaí about a massive Pandemic Unemployment Payment (PUP) scam, amounting to almost €50,000, has been released without charge.

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Man arrested in Swords as part of scam email and PUP fraud probe

Approximately €49,500 was stolen in the PUP fraud and an estimated additional €120,000 was stolen in an online fraud.

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Notorious Black Axe Nigerian fraud gang sent people to work for Irish banks & IT firms to help launder €14 MILLION

A NOTORIOUS Nigerian fraud gang sent people to work for banks and IT firms in Ireland, The Irish Sun can reveal.The ‘Black Axe’ mob, which special

United kingdomMichael cryanStephen breenGiuseppe diviccaroGarda national economic crime bureauIrish sunBlack axeGetty imagesOperation skeinBlack axeSupt michael cryan

Two more people arrested in Dublin in anti-fraud investigation

203 people have been arrested under Operation Skein to date for money laundering and other offences.

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Man arrested for suspected gangland offences after car, phones and clothing seized in Dublin

Man arrested for suspected gangland offences after car, phones and clothing seized in Dublin
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