Advertisement
#Open journalism No news is bad news

Your contributions will help us continue to deliver the stories that are important to you

Support The Journal
Dublin: 12°C Friday 18 September 2020

#CEO fraud

# ceo-fraud - Monday 11 November, 2019

Public warned to be vigilant as business loses over €200k in invoice fraud scam

In recent weeks, there has been a “noticeable increase” in this type of crime, according to gardaí.

# ceo-fraud - Wednesday 15 May, 2019

Criminals are using CEOs' social media posts to trick employees into handing over money

Gardaí today warned of a significant increase this year in cases of invoice redirect fraud and what is know as ‘CEO fraud’.

# ceo-fraud - Monday 19 December, 2016

€4.3 million mistakenly transferred by Meath County Council frozen in Hong Kong bank

A criminal investigation is underway into the stolen money, which has been secured in a Hong Kong bank.