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Garda fraud chief: Ireland s crazy system for hunting white collar criminals must change

Garda fraud chief: Ireland s crazy system for hunting white collar criminals must change Detective Chief Superintendent Pat Lordan said current investigation system is “crazy”. By Niall O Connor Sunday 25 Jul 2021, 6:45 AM 13 hours ago 28,204 Views 19 Comments Image: Shutterstock/Billion Photos Image: Shutterstock/Billion Photos THE SENIOR GARDA leading Ireland’s fight against white collar crime has described as “crazy” the system currently in place to investigate firms suspected of engaging in questionable practices. Detective Chief Superintendent Pat Lordan told The Journal that his unit needs more gardaí, more resources and a united front with other enforcement agencies. Lordan, the lead officer in the Garda National Economic Crime Bureau and one of the force’s most senior investigators, believes par

The 9 at 9: Sunday

Accessible taxis, white-collar crime and the last of the warm weather. By Christina Finn Sunday 25 Jul 2021, 8:57 AM 16 hours ago 9,313 Views 0 Comments Image: Shutterstock/Nitr Image: Shutterstock/Nitr GOOD MORNING. Here’s all the news that you need to know as you start your Sunday. Refused entry Noteworthy – advocates say they are concerned the low availability of accessible taxis is leading to reduced independence. As part of the investigation, disabled people’s organisations and disability advocates raised the issue of access to taxis and their availability. Noteworthy’s report reveals that over 70% of accessibility-related complaints received by the regulator of taxis since 2019 involved taxi drivers refusing to take guide and assistance dogs or wheelchair users.

Gardaí believe that Irish financial institutions could be at risk from an international crime gang

Gardaí believe that Irish financial institutions could be at risk from an international crime gang Journal.ie 5 hrs ago © Shutterstock wk1003mike GARDAÍ ARE MONITORING financial institutions to prevent infiltrations by international fraud gangs – and say working from home could be a key weakness in security. Detective Chief Superintendent Pat Lordan and Detective Superintendent Michael Cryan, said they are monitoring the situation and have already arrested and successfully prosecuted one criminal who was offending while working in a bank. Cryan said that the Garda National Economic Crime Bureau (GNECB) said that there are suspicions about this from investigators.  Fears are mounting worldwide and in Ireland that international crime groups are targeting this country in a major increase in global fraud. 

The 9 at 9: Thursday

The 9 at 9: Thursday
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.

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