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HISTORICAL FACTS: Gnecb - The Untold Story

FAI issues statement following match-fixing arrests around League of Ireland games

Today’s three arrests - from the Dublin and Eastern regions - bring the total number arrested as part of Operation Brookweed to 14

Irish Mirror · Sep 15, 2022

Gardai arrest three people in relation to alleged match-fixing at League of Ireland games

The arrests were made as part of the ongoing work of Operation Brookweed

Irish Mirror · Sep 15, 2022

Gardai arrest man for insider trading as 'extensive investigations' continue

This is one of several GNECB investigations which are ongoing to tackle Market Abuse in Ireland

Irish Mirror · Sep 13, 2022

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Man arrested for 'insider trading' offence in Dublin

He is detained in a south Dublin garda station

Dublin Live · Sep 13, 2022

Gardaí nail 'sim swap' scammer targeting Irish bank customers in €200k swoop

Gardaí from GNECB conducted a search at a residence in the Tallaght area of Dublin 24 where they arrested a man as part of this investigation.

Irish Mirror · Aug 25, 2022

Gardai seize large sum of cash and arrest man in major money-laundering probe

Detectives arrived on the scene to conduct the searches which resulted in the seizure of €40,000 in cash

Irish Mirror · Jul 7, 2022

Man and woman arrested in connection with laundering proceeds of fraud after major Garda search operation in Dublin

As part of an investigation into the laundering of the proceeds of smishing and business email compromise (BEC) frauds, Gardai attached to the Garda National Economic Crime Bureau (GNECB) conducted two searches in Finglas and Adamstown

Irish Mirror · May 31, 2022

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Irish woman loses €1m in dangerous scam as top Garda superintendent warns of cryptocurrency fraud

Irish people lost over €12.4 million to investment fraud last year

Irish Mirror · Mar 30, 2022

Scammers steal nearly €6 million from Irish companies as gardai issue warning

Here is how you can protect yourself from this type of scam

Dublin Live · Mar 28, 2022

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