Page 10 - கார்டா தேசிய பொருளாதார குற்றம் பணியகம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Longford Leader Kindly add us to your ad blocker whitelist. If you want further access to Ireland s best local journalism, consider subscribing to our ePaper and/or free daily Newsletter . Support our mission and join our community now. ePaper Reporter:   ); Gardaí attached to the Garda National Economic Crime Bureau (GNECB) have arrested two people in counties Tipperary and Dublin as part of an ongoing investigation into romance fraud. During the course of this investigation, it was established that a man based in the east of the country, was defrauded of €28,000 on a dating website. The money was laundered through the accounts of two persons based in Tipperary and Dublin. The man’s bank account was also used to launder the proceeds of a separate invoice redirect fraud, perpetrated upon an Irish based company.

Garda national economic crime bureauTipperary garda stationCriminal justice actFinglas garda stationகார்டா தேசிய பொருளாதார குற்றம் பணியகம்உதவிக்குறிப்பு கார்டா நிலையம்குற்றவாளி நீதி நாடகம்