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Man arrested as gardaí carry out raids targeting romance fraudsters

Banking documents, a laptop and a phone were also seized during the operation.

Dublin cityGarda national economic crime bureauTerenure garda stationSupport theOperation skeinRomance fraud

Man due in court in Waterford over money laundering offences

The man in his 30s was arrested as part of Operation SKEIN.

Gorey district courtGarda national economic crime bureauCriminal justice actWaterford garda stationSupport theMoney launderingOperation skein

Kildare Nationalist — Gardaí issue warning over fraudulent email payment requests

Gardaí are warning people in any business setting across Kildare to be very wary of sending payments online.

Hong kongGarda national economic crime bureauOperation skeinChief superintendent pat lordan

Global online student cult cybercrime syndicate bus

Black Axe fraud syndicate, known for brutal tactics, allegedly operated from South Africa.

Cape townWestern capeSouth africaUnited statesNew jerseyUnited kingdomCity ofRepublic of south africaSouth africanIkechukwu derek amadiToritseju gabriel otubuFranklyn edosa osagiedeSamuels nujomaMusa mudashiruEgbe tony iyamuUdom emmanuel

Money mules in Kerry extensively recruited by gang

Young people allowing crime syndicate use bank accounts for fraud-gained funds

Co kerryGarda national economicIrish timesOperation skeinRime lawCrime bureauArda síochánaCounty kerry

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