Transition Year students warned about money muling rte.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rte.ie Daily Mail and Mail on Sunday newspapers.
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A man has been arrested in Dublin in connection with an investigation into the theft of over €1M in invoice redirect fraud.
The man, who is in his 20s, was arrested today and is currently detained at Tallaght Garda station under Section 50 of the Criminal Justice Act, 2007.
He s the third person arrested under Operation Parade which is looking into the theft of €1.1 million from a Dublin based company last November.
Officers from the Garda National Economic Crime Bureau (GNECB) say the company was tricked into handing over money after a trading company told them that their bank account was changed.
Implementation plan to tackle economic crime and corruption published by Minister McEntee
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Implementation plan to tackle economic crime and corruption published by Minister McEntee
Wide-ranging reform to be implemented over the next 18 months
Advisory Council Against Economic Crime and Corruption to be established at centre of Government by the autumn
Continuous training for investigators to be developed by the end of 2021
Standalone search warrants for electronic devices among raft of legislative proposals under development
The Minister for Justice, Helen McEntee TD, has today published the first cross-government plan on implementing reforms to tackle economic crime and corruption.
Justice Minister launches plan to help tackle white-collar crime and corruption thejournal.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thejournal.ie Daily Mail and Mail on Sunday newspapers.