Irish Independent

Read here: https://www.independent.ie/irish-news/crime/black-axe-gang-raided-by-gardai-had-steel-doors-to-protect-huge-amounts-of-cash/a1714037110.html

Read here: https://m.independent.ie/irish-news/crime/war-on-the-kinahan-cartel-fear-of-financing-terrorism-spurred-us-to-join-forces-with-gardai/a729130821.html

Read here: https://www.independent.ie/business/irish/stobart-air-saviour-now-facing-fraud-charges-in-isle-of-man-court-42297516.html

Read here: https://www.independent.ie/irish-news/crime/arrested-gang-suspect-very-close-to-fraudster-jailed-for-scamming-account-holders-out-of-205000-41943489.html

Read here: https://www.independent.ie/irish-news/courts/dublin-solicitor-accused-of-deception-and-money-laundering-in-an-alleged-insurance-fraud-case-41877574.html

Read here: https://www.independent.ie/irish-news/crime/former-chef-and-key-member-of-hackerville-crime-group-held-on-suspicion-of-setting-up-16-bank-accounts-with-fake-ids-to-launder-130000-41063166.html

Read here: https://www.independent.ie/news/irish-drug-gangs-gaining-greater-share-of-european-cocaine-market-says-eus-crime-agency-40825923.html

Read here: https://www.independent.ie/irish-news/gardai-deal-crippling-blow-to-hse-computer-hackers-40818934.html

Read here: https://www.independent.ie/irish-news/crime/revenue-seize-crystal-meth-wine-and-prosecco-at-dublin-airport-and-rosslare-harbour-40765814.html

Read here: https://www.independent.ie/irish-news/crime/hackerville-organised-crime-gang-involved-in-rental-scams-say-gardai-40737180.html

Read here: https://www.independent.ie/news/cars-funerals-and-home-improvements-eu-to-crack-down-on-large-cash-payments-40713482.html

Read here: https://www.independent.ie/irish-news/news/woman-who-pleaded-guilty-to-money-laundering-was-reckless-in-not-asking-questions-40669640.html

Read here: https://www.independent.ie/irish-news/crime/mules-herdersmanagers-and-directors-gardai-identify-four-tiers-of-money-laundering-gang-40665791.html

Read here: https://www.independent.ie/irish-news/courts/soup-run-volunteeris-a-trusted-high-level-member-of-international-drug-gang-court-told-40588611.html

Read here: https://www.independent.ie/irish-news/crime/the-new-breed-of-criminals-bank-staff-probed-over-links-to-cyber-fraud-40532185.html

Read here: https://www.independent.ie/irish-news/crime/they-put-10k-in-my-bank-account-and-i-had-to-get-it-out-now-40506649.html

Read here: https://www.independent.ie/irish-news/crime/professional-money-mule-recruiter-held-over-suspected-links-to-international-invoicefraud-40470043.html

Read here: https://www.independent.ie/breaking-news/irish-news/cash-for-visas-scheme-gave-179-million-euro-to-investment-funds-since-2012-40460301.html

Read here: https://www.independent.ie/irish-news/crime/big-increase-in-money-laundering-prosecutions-as-authorities-tackle-money-mules-and-herders-40385934.html

Read here: https://www.independent.ie/business/personal-finance/cryptocurrencies-lose-their-anonymity-in-ireland-40348436.html

Read here: https://www.independent.ie/business/technology/news/us-warns-ireland-is-a-target-for-cyber-spies-due-to-data-storage-40345475.html

Read here: https://www.independent.ie/irish-news/crime/bribes-and-blackmail-uncovered-as-former-bank-worker-arrested-in-major-fraud-probe-40311026.html

Read here: https://www.independent.ie/irish-news/crime/arrests-happening-on-a-daily-basis-gardai-planning-to-make-700-arrests-of-money-mules-40301602.html

Read here: https://www.independent.ie/news/significant-arrest-of-recruiter-and-account-controller-in-10m-fraud-probe-40198959.html

Read here: https://www.independent.ie/news/more-than-10m-stolen-from-irish-businesses-in-2020-through-invoice-redirection-fraud-40180162.html

Read here: https://www.independent.ie/news/suspected-money-mule-22-arrested-as-part-of-operation-into-11m-fraud-40151151.html

Read here: https://www.independent.ie/irish-news/inside-man-suspect-in-11m-bank-fraud-to-be-re-arrested-40100597.html

Read here: https://www.independent.ie/news/middle-man-in-6m-worldwide-invoice-fraud-went-on-27000-spending-spree-buying-designer-goods-court-told-40066844.html

Read here: https://www.independent.ie/news/us-drops-extradition-request-for-irish-hacker-who-stole-2m-in-cryptocurrency-39981732.html

Read here: https://www.independent.ie/irish-news/cab-looks-at-targeting-environmental-criminals-such-as-illegal-dumpers-in-new-expanded-brief-39928106.html

Read here: https://www.independent.ie/business/irish/aircraft-leasor-sues-over-2m-cash-transfer-39864194.html

Read here: https://www.independent.ie/irish-news/courts/student-charged-in-connection-with-alleged-15m-money-laundering-operation-39707673.html

Read here: https://www.independent.ie/irish-news/courts/ex-solicitors-had-60-fake-identities-to-defraud-banks-out-of-395000-39676392.html

Read here: https://www.independent.ie/irish-news/crime/gun-seized-during-arrest-of-john-gilligan-probed-for-link-to-murder-of-veronica-guerin-39659156.html

Read here: https://www.independent.ie/irish-news/crime/cab-seize-13200-and-two-vehicles-freeze-bank-account-in-raid-of-dental-practices-linked-to-money-laundering-for-dublin-drug-gang-39601972.html

Read here: https://www.independent.ie/irish-news/courts/naive-mothers-bank-account-used-to-launder-thousands-in-rental-scam-court-hears-39592945.html

Read here: https://www.independent.ie/irish-news/crime/cab-swoops-as-criminals-stash-the-cash-in-lockdown-39585814.html