12 h. ago Man and woman (30s) arrested in connection to money laundering in Co Mayo

Gardaí carried out searches of two properties in rural West Mayo as part of an operation that formed part of an intelligence-led investigation into criminal activity on the Darkweb.

Events

54 h. ago Two men arrested as gardaí recover cash worth a combined €261,000

The money was discovered during searches of two homes and one business premises.

Economics

5 d. ago Two further (20s) men arrested in connection to seizure of drugs and weapons in Co Dublin

Two further (20s) men arrested in connection to seizure of drugs and weapons in Co Dublin  echo live

Events

6 d. ago Woman, 30s, dies after being found unresponsive in north Dublin

Woman, 30s, dies after being found unresponsive in north Dublin  Dublin Live

Events

6 d. ago Trial order for pair charged over Trinity College Student Hardship Fund fraud

Helen Richardson and David Dwyer face over one hundred charges of theft and money laundering

Society

9 d. ago Co Louth update: Three dead as man arrested in connection with Tallanstown incident

Two men and a woman from same family understood to have died in Drumgowna area

Events

1 week ago Campaign reveals millions laundered through mule accounts in year to June

Almost €9.4 million was laundered through money mule accounts in the twelve months to June. That’s according to new figures released today by FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland. While the amounts moved through these accounts vary, they typically range between €5,000 and €10,000 per case. The revelation comes […] The post Campaign reveals millions laundered through mule accounts in year to June appeared first on Connacht Tribune - Galway City Tribune.

Politics

2 w. ago Man arrested in connection with cyber attack that caused Dublin Airport chaos

Man arrested in connection with cyber attack that caused Dublin Airport chaos  Dublin Live

Events

2 w. ago Two people hospitalised after being struck by horse on Derry beach

A 66-year-old man was arrested in connection with the injuries, but has been released on bail.

Politics

2 w. ago Almost €9.4 million laundered through money mule accounts in 12 months

A new survey has shown that almost a third of 18-24-year-olds have been approached, or know someone who has been approached, to use their bank account to transfer money.

Economics

2 w. ago Two men and woman arrested in connection with 2010 Lee Slattery murder released without charge

Lee Slattery’s remains were discovered in a shallow grave in Limerick on 31 May, 2010.

Events

3 w. ago Gardaí appeal for witnesses after alleged assault of woman in Athlone

A woman in her 30s was brought to Midland Regional Hospital with serious injuries last Friday

Events

3 w. ago Woman (30s) seriously injured following assault in Co Westmeath

The incident happened in Connaught Gardens shortly after 11:00 am.

Events

3 w. ago Over €200k in cash seized in major west Dublin money laundering raid

Over €200k in cash seized in major west Dublin money laundering raid  Dublin Live

Economics

3 w. ago Over €322,000 seized as part of money laundering investigation into ‘significant’ ATM withdrawals

Gardaí are liaising with international law enforcement agencies through Europol in relation to bank accounts in Poland and Norway.

Economics

3 w. ago Man and woman arrested in connection with 2010 murder of Lee Slattery in Limerick

Remains of father-of-one (24) were found in a shallow grave in May 2010

Events

3 w. ago Man and woman arrested in connection with the murder of man in Limerick in 2010

The 24-year-old, from Ballynanty Beg, Limerick, had been shot several times in his body and his head.

Events

3 w. ago Men arrested over Donegal human trafficking probe released without charge

Two men arrested by Donegal Gardaí on Friday in relation to a human trafficking and money laundering investigation have been… The post Men arrested over Donegal human trafficking probe released without charge appeared first on Donegal Daily.

Events

3 w. ago Suspicious ATM withdrawals lead to arrests over alleged money

Gardaí seize more than €90,000 in cash and detain man and woman

Events

3 w. ago Gardaí seize €90,000 in cash and arrest two as part of international money laundering investigation

Gardaí seize €90,000 in cash and arrest two as part of international money laundering investigation  The Irish Independent

Economics