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#Invoice redirect fraud

# invoice-redirect-fraud - Last year 2021

Gardaí arrest woman as part of probe into international fraud gang
# Dublin
# Dublin

Gardaí arrest woman as part of probe into international fraud gang

Oct 1st 2021, 2:18 PM 20,257 Views 0 Comments

The woman is detained under anti-crime gang legislation and can be detained for seven days.

From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
# Economic Crime
# Economic Crime

From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland

Jun 29th 2021, 6:30 AM 49,253 Views 7 Comments

Gardaí say that Ireland is a target for international organised fraud gangs.

Father of one accused of €190k international invoice re-direct fraud
# Charged
# Charged

Father of one accused of €190k international invoice re-direct fraud

Mar 20th 2021, 5:01 PM 48,119 Views 0 Comments

It is alleged four stolen foreign ID cards were used to open bank accounts.

# invoice-redirect-fraud - All time

Man (30s) arrested over international invoice redirection fraud
# Operation Joggle
# Operation Joggle

Man (30s) arrested over international invoice redirection fraud

Jul 31st 2020, 2:34 PM 12,346 Views 3 Comments

The man is the third person to be arrested as part of the operation

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

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

Nov 11th 2019, 7:23 AM 35,323 Views 26 Comments

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

Businesses warned to vigilant as over €700,000 lost in the past month from invoice fraud
# Invoice Redirect Fraud
# Invoice Redirect Fraud

Businesses warned to vigilant as over €700,000 lost in the past month from invoice fraud

Dec 4th 2017, 2:43 PM 13,391 Views 3 Comments

Gardaí said today that there had been numerous attempts by scammers to carry out invoice redirect fraud on businesses.