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Wednesday 1 February 2023 Dublin: 7°C

# CEO fraud

All time
# economic crime
From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
Gardaí say that Ireland is a target for international organised fraud gangs.
# invoice fraud
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
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
€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.