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Garda National Economic Crime Bureau

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

More than €90,000 seized in money laundering investigation

More than €90,000 seized in money laundering investigation

Sun, 14 Sep, 2025

Gardaí said two people are currently being questioned
Accommodation fraud jumps 22% as gardaí warn students of rental scams

Accommodation fraud jumps 22% as gardaí warn students of rental scams

Sun, 24 Aug, 2025

It comes following Friday’s Leaving Certificate results and this week’s third-level CAO offers
39 properties searched as part of investigation into organised crime in Dublin

39 properties searched as part of investigation into organised crime in Dublin

Tue, 14 Jan, 2025

They are operating nationwide and are suspected as being involved in organised crimes including burglaries nationwide, drug trafficking, counterfeiting, theft and other property crimes.
Michael Lynn associate fails to halt prosecution for failing to provide device passwords

Michael Lynn associate fails to halt prosecution for failing to provide device passwords

Wed, 11 Dec, 2024

Yavor Poptoshev (48), a Bulgarian national and company director, is charged with three counts of failing to hand over passwords for devices seized by the Garda National Economic Crime Bureau
Man in €255k ‘romance fraud’ to face further charges

Man in €255k ‘romance fraud’ to face further charges

Fri, 06 Sep, 2024

Ayo Egbon, 37, of Broomhill House, Swords Road, Dublin, was charged earlier under money laundering legislation and, as a condition of bail, barred from using "dating and matchmaking websites."

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