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  2. Bank of Ireland - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Ireland

    10,845 (2023) Website. www .bankofireland .com. Bank of Ireland Group plc ( Irish: Banc na hÉireann) is a commercial bank operation in Ireland and one of the traditional Big Four Irish banks. Historically the premier banking organisation in Ireland, the bank occupies a unique position in Irish banking history.

  3. Garda National Economic Crime Bureau - Wikipedia

    en.wikipedia.org/wiki/Garda_National_Economic...

    The Garda National Economic Crime Bureau ( GNECB; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes. The Bureau operates as part of the Garda Special Crime Operations branch and works ...

  4. Brian Goggin (banker) - Wikipedia

    en.wikipedia.org/wiki/Brian_Goggin_(banker)

    Brian Goggin (banker) Brian Goggin is an Irish banker and former CEO of the Bank of Ireland, Ireland 's second largest bank. He took over from Michael Soden in June 2004. He was due to retire in summer 2009 after forty years with Bank of Ireland. He instead retired in February 2009, two days before the Bank of Ireland robbery by which time ...

  5. 5 common types of bank account fraud and how to protect ... - AOL

    www.aol.com/finance/5-common-types-bank-account...

    Vigilance and precautions can help keep your bank account safe and secure since only a few types of fraud are listed in this article. And scammers are always thinking of new ways to fool consumers ...

  6. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...

  7. American woman who posed as heiress faces extradition to ...

    www.aol.com/news/american-woman-posed-irish...

    An American woman who previously posed as heiress to a fortune faces extradition to Northern Ireland to face charges in connection with alleged schemes in which she is accused of duping investors ...

  8. Richie Boucher - Wikipedia

    en.wikipedia.org/wiki/Richie_Boucher

    Richie Boucher. Richie Boucher (aged 50 in 2009) [1] is a former chief executive officer (CEO) of the Bank of Ireland, Ireland's largest bank. He was succeeded by Francesca McDonagh in October 2017, having taken on the role on 25 February 2009 from Brian Goggin, who resigned following the injection of Irish Government funds and the guarantee of ...

  9. 2009 Bank of Ireland robbery - Wikipedia

    en.wikipedia.org/wiki/2009_Bank_of_Ireland_robbery

    The 2009 Bank of Ireland robbery was a large robbery of cash from the College Green cash centre of the Bank of Ireland in Dublin, Ireland, on 27 February 2009. It was the largest bank robbery in the Republic of Ireland's history. Criminals engaged in the tiger kidnapping of a junior bank employee, 24-year-old Shane Travers, and forced him to ...