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Revenue Scam Warning – Bogus Phone Calls | Westmeath Examiner

Revenue Scam Warning – Bogus Phone Calls | Westmeath Examiner
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Financial institutionGarda national economic crime bureauRevenue scam warningRevenue scamநிதி நிறுவனம்கார்டா தேசிய பொருளாதார குற்றம் பணியகம்வருவாய் ஊழல் எச்சரிக்கைவருவாய் ஊழல்

People Are Being Urged To Watch Out For A Recent Rise In Revenue Scam Calls

People Are Being Urged To Watch Out For A Recent Rise In Revenue Scam Calls Gardai are advising the public to hang up immediately The Garda National Economic Crime Bureau says victims are receiving phone calls from a what appears to be a 051 Waterford number. The callers are trying to get personal information or bank details of the potential victim by claiming they are either owed a tax refund or a bill payment is required. Gardaí are advising anyone who receives a call claiming to be from Revenue to not give out any information and to hang up immediately as callers can be persuasive.

Garda national economic crime bureauகார்டா தேசிய பொருளாதார குற்றம் பணியகம்

Mysterious money launderer for hire being investigated by specialist gardai

Specialist gardai are investigating a very unusual case into the activities of a mysterious criminal who is suspected of acting as a “money launderer for hire.” A series of searches and examinations of bank accounts took place on Thursday in Co Cork as officers try to untangle a web of suspicious transactions, activities and associations. Fraud squad detectives launched a major money laundering investigation after they seized over €76,000 worth of sterling and made two arrests as part of a major operation at Dublin Port just after midnight on May 1 last. The 35-year-old at the centre of the investigation is originally from the north east of the country but is now living in Cork.

Co corkCo monaghanGarda national economic crime bureauDublin portNorthern irelandStore street garda stationImmigration unitStore streetArmed support unitSunday worldSunday world newsIrish showbizஇணை கார்க்இணை மோனகன்கார்டா தேசிய பொருளாதார குற்றம் பணியகம்டப்ளின் போர்த்

BREAKING: Man held over alleged corrupt practices at KWETB has detention period extended in Naas

BREAKING: Man held over alleged corrupt practices at KWETB has detention period extended in Naas The KWETB manages education and training across counties Kildare and Wicklow Reporter: ); A man arrested as part of a garda investigation into alleged corrupt practices at the Kildare and Wicklow Education and Training Board has had his period of detention extended by up to 72 hours. Judge Desmond Zaidan acceded to the extension request at a special sitting of Naas District Court tonight. He was detained on allegation of conspiracy contrary to section 71 of the Criminal Justice Act 2006. The man was taken to Naas garda station where he is currently held under Section 50 of the Criminal Justice Act 2007.

County kildareDesmond zaidanMichael gubbinsNaas district courtAssets bureauGarda national economic crime bureauWicklow educationTraining boardThursday decemberCriminal justice actChief supt michael gubbinsCriminal assets bureauChief supt gubbinsCounties kildarePublic prosecutionsகவுண்டி கில்ட்ர்

LATEST: Seventh arrest by gardai into alleged corrupt practises at Kildare s KWETB

LATEST: Seventh arrest by gardai into alleged corrupt practises at Kildare s KWETB Kildare investigation ); Detectives attached to the Anti-Corruption Unit, Garda National Economic Crime Bureau (GNECB), have arrested a man this morning, Thursday, December 17, as part of an ongoing investigation into alleged corrupt practices at a statutory body. The man, who is aged in his 60s, was arrested at a location in County Kildare for the offence of conspiracy contrary to Section 71 of the Criminal Justice Act 2006. The man was taken to Naas Garda Station where he is currently detained under Section 50 of the Criminal Justice Act 2007. Gardaí have not identified the statutory body concerned in these arrests, but sources have confirmed it is the Kildare and Wicklow Education and Training Board.

County kildareGarda national economic crime bureauAnti corruption unitCriminal justice actNaas garda stationWicklow educationகவுண்டி கில்ட்ர்கார்டா தேசிய பொருளாதார குற்றம் பணியகம்எதிர்ப்பு ஊழல் அலகுகுற்றவாளி நீதி நாடகம்நாஸ் கார்டா நிலையம்விக்லோ கல்வி