Search Results for 'Garda Bureau of Fraud Investigation'

7 results found.

Concern expressed over recording of calls at Mullingar garda station

Gardaí will not say what information if any, was recorded in telephone calls to and from Mullingar Garda Station.

Galway student pleads guilty to hacking FG website

A GMIT student and his co-accused have admitted hacking into Fine Gael’s website in the lead-up to the 2011 general election as part of a “stunt” to embarass the party.

Gardaí warn against online fraud this Christmas

With the busiest shopping period of the year upon us, especially online, the public and retailers alike are being advised to take steps to protect themselves from fraud by the Garda Bureau of Fraud Investigation.

Suspected criminal fraud gang members arrested

The activities of a criminal gang which attempted to steal more than €1.3 million from charities and businesses in just one month has been thwarted by gardai when a major operation, involving the searching of properties in Galway, resulted in the arrest of three suspects.

Nine gang suspects still being questioned

Nine men, arrested as a result of a major operation against drug and organised crime, are still being detained and questioned by gardai this morning.

Mayo waste company faces trial in Central Criminal Court

The DPP has brought proceedings against a local domestic waste collection business and three associates of the company following an investigation by the Competition Authority, due to an alleged breach of the competition act in relation to waste disposal.

Any Anglo-Irish Bank wrongdoers must meet ‘full rigour of the law’

The current investigation into Anglo Irish Bank by the Garda fraud bureau is a “necessary step” and if any wrongdoing is discovered, the perpetrators “should be pursued with the full rigour of the law”.

 

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