Readers like you keep news free for everyone.

More than 5,000 readers have already pitched in to keep free access to The Journal.

For the price of one cup of coffee each week you can help keep paywalls away.

Support us today
Not now

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

This is the fifth arrest in relation to Operation Joggle.

Image: Shutterstock/Stephen Barnes

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.

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.

Investigations are ongoing.

Read next:


This is YOUR comments community. Stay civil, stay constructive, stay on topic. Please familiarise yourself with our comments policy here before taking part.
write a comment

    Leave a commentcancel