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90% of the population have experienced fraudulent communications via text, email or on the phone over the last year

Bank of Ireland invests €50m in fraud prevention

Bank of Ireland is to invest €50m on customer fraud prevention and protection, including €15m on new fraud prevention technology as well as a range of consumer awareness campaigns and support for customers who are targeted by fraudsters.

Business • 22 Feb 24

The investigation started after a report was given to the GNECB by the Central Bank (Pic: RollingNews.ie)

Man arrested in insider trading probe

Detectives from the Garda National Economic Crime Bureau have arrested a man for insider trading contrary to the European Union (Market Abuse) Regulations 2016.

Business • 13 Sep 22

The scam involves the return of 'skimmed' bank cards and providing account details

Gardaí issue warning over bank card 'smishing' scam

Gardaí have issued a warning of a 'smishing' scam that involves Bank of Ireland customers.

Ireland • 18 Jun 20

The misdirected payment was returned to the Irish company

Firm hit by invoice fraud over Chinese PPE machine deal

Gardaí in Waterford are investigating after a company was conned out of €65,000 while buying a machine to manufacture Personal Protective Equipment (PPE).

Ireland • 09 Jun 20