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Roscommon Herald — Fraud squad carries out searches in Roscommon as part of driving licence scam investigation

Roscommon Herald — Fraud squad carries out searches in Roscommon as part of driving licence scam investigation
roscommonherald.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from roscommonherald.ie Daily Mail and Mail on Sunday newspapers.

Gardaí believe that Irish financial institutions could be at risk from an international crime gang

Gardaí believe that Irish financial institutions could be at risk from an international crime gang Journal.ie 5 hrs ago © Shutterstock wk1003mike GARDAÍ ARE MONITORING financial institutions to prevent infiltrations by international fraud gangs – and say working from home could be a key weakness in security. Detective Chief Superintendent Pat Lordan and Detective Superintendent Michael Cryan, said they are monitoring the situation and have already arrested and successfully prosecuted one criminal who was offending while working in a bank. Cryan said that the Garda National Economic Crime Bureau (GNECB) said that there are suspicions about this from investigators.  Fears are mounting worldwide and in Ireland that international crime groups are targeting this country in a major increase in global fraud. 

From Korea to Kerry: Gardaí reveal massive international fraud with a significant footprint in Ireland

From Korea to Kerry: Gardaí reveal massive international fraud with a significant footprint in Ireland
thejournal.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thejournal.ie Daily Mail and Mail on Sunday newspapers.

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