A MAN HAS been arrested as part of an investigation into two suspected invoice redirection frauds.

As part of Operation Joggle, gardaí from the Garda National Economic Crime Bureau arrested the man in his early 30s this morning.

The arrest is part of an investigation into the proceeds of two suspected invoice redirection frauds totalling €59,000.

It’s understood the funds concerned were received into Irish bank accounts and dispersed by cash withdrawals and international transfers into other accounts.

The man is currently detained for questioning at Kevin Street Garda Station under Section 4 of the Criminal Justice Act 1984.

This is the fifth arrest in relation to this ongoing operation.

Investigations are ongoing.

Making a difference

A mix of advertising and supporting contributions helps keep paywalls away from valuable information like this article. Over 5,000 readers like you have already stepped up and support us with a monthly payment or a once-off donation.

For the price of one cup of coffee each week you can make sure we can keep reliable, meaningful news open to everyone regardless of their ability to pay.

Support us Learn More

Man (30s) arrested as part of investigation into invoice redirection fraud

Making a difference

A mix of advertising and supporting contributions helps keep paywalls away from valuable information like this article. Over 5,000 readers like you have already stepped up and support us with a monthly payment or a once-off donation.

Leave a commentcancel