Articles with tag: gardai

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Irish Economic Crime Bureau to fight money laundering involving money mules

News | Digital Identity, Security & Online Fraud | 10 Apr 2019

The Garda National Economic Crime Bureau (GARDAI) has been investigating a EUR 2 million money laundering fraud involving 200 “money mules”.

money laundering, money mules, fighting fraud, payment fraud, Garda National Economic Crime Bureau, GARDAI

Irish authorities recover EUR 12 mln in crackdown on foreign crime gangs

News | Digital Identity, Security & Online Fraud | 05 Sep 2018

Over EUR 12 million in cash have been recovered by the GARDAI probing foreign crime gangs targeting Irish companies.

GARDAI, money laundering, crime gangs, CEO fraud, Ireland, fraud prevention, online security