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GNECB and INTERPOL identify 4,000 money mules in Ireland

An Garda Sochna has taken part in a major international law enforcement operation, in conjunction with INTERPOL and Law Enforcement Agencies across 13 countries on four Continents. ....

United Kingdom , County South Dublin , Stephen Kavanagh , Garda Sochna , Police Services , International Law Enforcement , International Criminal Organisation , Garda National Economic Crime Bureau , Law Enforcement Agencies , Business Email Compromise , Local District , Criminal Organisation , West Africa , Black Axe , Executive Director , Police Forces , Law Enforcement , Know Your Customer , Irish Resident , Operation Jackal , Operation Skein , Money Mules , Operation Joggle , Garda Sochna , His Criminal Organisation , Irish Resident ,

Clare properties searched in Interpol probe into African gang

Clare properties searched in Interpol probe into African gang
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United Kingdom , County South Dublin , International Law Enforcement , International Criminal Organisation , Garda National Economic Crime Bureau , Law Enforcement Agencies , Operation Jackal , Operation Skein , Organised Crime , Law Enforcement , Business Email Compromise , Romance Frauds , West Africa , Criminal Organisation , Operation Joggle , Police Forces , Know Your Customer , Irish Resident ,

GNECB and INTERPOL identify 4,000 money mules in Ireland

An Garda Sochna has taken part in a major international law enforcement operation, in conjunction with INTERPOL and Law Enforcement Agencies across 13 countries on four Continents. ....

United Kingdom , County South Dublin , Stephen Kavanagh , Garda Sochna , Police Services , International Law Enforcement , International Criminal Organisation , Garda National Economic Crime Bureau , Law Enforcement Agencies , Business Email Compromise , Local District , Criminal Organisation , West Africa , Black Axe , Executive Director , Police Forces , Law Enforcement , Know Your Customer , Irish Resident , Operation Jackal , Operation Skein , Money Mules , Operation Joggle , Garda Sochna , His Criminal Organisation , Irish Resident ,

Gardaí and Interpol search premises in Dublin and Clare in major online fraud investigation

Younng people are being recruited as money mules, gardaí have warned. ....

United Kingdom , County South Dublin , Garda National Economic Crime Bureau , Alamy Stock , Operational Jackal , Operation Jackal , Operation Skein , West Africa , Operation Joggle , Operation Jackal , Operation Skein , Organised Crime ,

Man (40s) in probe into West African money laundering released without charge

A man in his 40s who was arrested in connection with an investigation into a West African gang has been released without charge. ....

Garda National Economic Crime Bureau , Drogheda Garda Station , Criminal Justice Act , Money Laundering Investigation Unit , Operation Joggle , West African ,