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Two men arrested in Waterford as part of national fraud investigation

Another man was previously arrested as part of the investigation

TWO MEN HAVE been arrested by gardaí attached to the National Economic Crime Bureau (GNECB) today as part of a fraud investigation in a number of counties.

The two men, aged in their 30s and 60s, are being questioned at Waterford garda station.

Their arrests follow another arrest in this investigation of a man in his 40s last month. The man had been reported by his former employer, accused of falsifying records and deceiving applicants into believing he had processed their financial applications.

Gardaí said this fraudulent activity involved using the personal details of current employees without their authorisation.

Further to this, it is alleged the man attempted to destroy evidence of this criminal activity. Gardaí said corrupt payments, totalling €17,000, were also made in the form of bribes in order to conceal the criminal activity.

Searches were carried out earlier this year by the GNECB in Dublin, Waterford, Wicklow and Meath, with files and electronic storage devices seized.

Gardaí today said investigations are ongoing.

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    Mute Paul Gorry
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    Feb 18th 2025, 10:05 PM

    Eir still doesn’t give Ball Ox about their customers. Thanks, Helen.

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    Feb 19th 2025, 7:44 AM

    @Paul Gorry: she took court action against Eir on behalf of consumers yet it’s her fault their customer service is bad?

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    Feb 19th 2025, 9:34 AM

    @JoeJoe Kilbride: I phoned Eir ( Customer Service) on Monday (after 19 days without broadband) – it had been restored last Thursday. At the time I found it easy to report the fault. I had a bit of a wait which was understandable post storm. I got through straight away on Monday and their operator was extremely polite and offered me a €35 discount which was implemented by the time the call was over.

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    Feb 18th 2025, 10:12 PM

    never heard of her, another bureaucrat on the civil service gravy train no doubt, getting paid fortunes to spin around on their office chairs all day while watching YouTube

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    Feb 18th 2025, 10:21 PM

    @qffaffaf affrafrfraf: So you do have an opinion on someone you don’t know. You must have a crystal ball. Perhaps shove it up your hole, that’ll do you good.

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    Feb 18th 2025, 10:30 PM

    @Fliep Flap: He’d have to pull his head out of his hole first

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    Mute Marie McMahon
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    Feb 18th 2025, 10:56 PM

    @qffaffaf affrafrfraf: you never heard of her doesn’t mean she was doing a great job. She’s been high profile and was a great data protection commissioner. You wouldn’t have read about her on the betting pages.

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    Feb 19th 2025, 12:30 AM

    @BillyBones: well said.

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    Feb 19th 2025, 12:47 AM

    @Fliep Flap: but aside from that she’s still not much use to the public?

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    Mute hans vos
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    Feb 18th 2025, 9:39 PM

    I hope she is going back to her previous job as data commissioner because she was great in that.

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    Feb 19th 2025, 12:02 AM

    Is she relevant to John Dixon-Cider?

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    Feb 19th 2025, 12:09 AM

    @Joe Willis: No, the Dixon-Bulmers!

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    Feb 19th 2025, 12:12 AM

    @Joe Willis: Check porn hub joe. I’d recon deffo not.

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    Feb 19th 2025, 1:30 AM

    @Paul Gorry: I beg your pardon

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    Feb 19th 2025, 1:35 AM

    @Joe Willis: Please don’t beg joe. Check porn hub for that one.

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    Feb 19th 2025, 1:38 AM

    Alo Alo Alo who is this.

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    Feb 19th 2025, 2:55 AM

    @Phillip Smyth: Pierre le pew. Alo..

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