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# operation skein

All time
Man extradited from UK to Ireland and charged in relation to major fraud investigation
28 Dec 2022
36.3k
0
Gardaí and Interpol search premises in Dublin and Clare in major online fraud investigation
14 Oct 2022
28.0k
Two more people arrested in Dublin in anti-fraud investigation
31 May 2022
16.5k
3
Man arrested as gardaí carry out raids targeting romance fraudsters
17 May 2022
31.9k
8
Man due in court in over money laundering offences
1 May 2022
18.8k
Gardaí arrest woman as part of probe into international fraud gang
1 Oct 2021
20.3k
Man (32) arrested over directing criminal gang involved in money laundering
2 Jun 2021
15.7k
4
Man (20s) arrested as part of investigation into fraud and money laundering
18 Apr 2021
24.9k
Man, 20s, arrested in Naas under anti-fraud investigation
15 Mar 2021
20.9k
2
Two people arrested after Gardaí seize suspected stolen goods in Dublin
3 Feb 2021
30.0k