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More than 260,000 credit and debit cards frauds hit Irish people last year – gardaí

Detective Inspector Mel Smyth of the Garda National Economic Crime Bureau (GNECB) said there are three main types of victims in online fraud - a person who buys something and does not receive it, a person who sells something but gets no payment, and a financial institution when compromised cards or bank accounts are used to make online purchases.
“The biggest risk is in a person-to-person situation where you contact someone through social media or an online selling site and all you have is a phone number and a voice at the end of the phone,” he said.
“There is always a risk there in both buying and selling. And what looks like an Irish phone number might not actually be Irish at all but could be managed from abroad and made to look Irish. ....

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New garda unit set up to investigate organised crime linked to illegal sex trade

New garda unit set up to investigate organised crime linked to illegal sex trade
New unit will enforce legislation criminalising purchase of sexual services and police brothels,violent attacks
Tue, Feb 2, 2021, 20:10

A new garda unit has been established to investigate organised crime linked to the illegal sex trade.
The Organised Prostitution Investigation Unit will police everything from the enforcement of legislation criminalising the purchase of sexual services, to brothels and violent attacks.
“A physical or sexual assault on a prostitute is a serious crime and an attack on a vulnerable person in the community,” said Det Chief Supt Declan Daly. ....

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CAB to focus on criminals in rural areas after exceeding its goals in 2020

The Criminal Assets Bureau (CAB) will increase its focus on criminals operating in rural and regional areas in 2021, after exceeding its goals in a productive 2020.
The CAB is currently investigating a total of 1,724 targets across the country which is almost double the figure from the end of 2018 when the bureau investigated a total of 973 targets.
Detective Chief Superintendent Michael Gubbins, who is Chief Bureau Officer, has revealed that it had submitted more than 30 proceeds of crime applications to the High Court this year.
This is despite the challenges of the coronavirus pandemic which curtailed the activities of the bureau during the first lockdown. ....

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CAB to crack down on rural criminals after exceeding its goals in 2020

The CAB employs 93 people at its head office and saw its budget increased this year by 10pc to €9.1m.
It utilises a network of local asset profilers, who are recruited from every Garda division and are tasked with identifying local criminals and then sending a report on them to the bureau’s intelligence analysis unit.
“We have targets in every county, we work closely with every Garda division. It is not headlines we are looking for, we feel we have a duty to the community and this is why we bring cases against even the smaller time criminals. It can be very important sometimes to nip something in the bud,” he said. ....

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