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Ireland · Question · written

PQ 676

676. Deputy Alan Kelly asked the Minister for Justice, Home Affairs and Migration the number of suspicious transaction reports submitted to Garda financial intelligence unit in 2024 and to-date in 2025 in relation to identity fraud and financial fraud; and the number that resulted in investigations and or prosecutions, in tabular form. [54583/25]

askedIreland· Dáil Éireann· EN

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14 October 2025

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14 October 2025

Summary

676. Deputy Alan Kelly asked the Minister for Justice, Home Affairs and Migration the number of suspicious transaction reports submitted to Garda financial intelligence unit in 2024 and to-date in 2025 in relation to identity fraud and financial fraud; and the number that resulted in investigations and or prosecutions, in tabular form. [54583/25]

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