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
Thursday 7 December 2023 Dublin: 9°C

# invoice fraud

All time
Man (30s) arrested as part of investigation into invoice redirection fraud
This is the fifth arrest in relation to Operation Joggle.
Two men arrested in Dublin as part of garda probe into international fraud gang
The gang has laundered more than €3.5 million through a network of bank accounts, gardaí said.
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.
'Companies are being targeted daily': Gardaí warn businesses to be vigilant of invoice frauds
Invoice redirect fraud is a crime targeting businesses working with suppliers and businesses that regularly perform online financial transactions.
Gardaí investigate potential Islamic extremist link to €500k invoice fraud against Dublin Zoo
A “substantial amount” of the money has been recovered but detectives are now probing the origins of the scam.
Businesses warned to vigilant as over €700,000 lost in the past month from invoice fraud
Gardaí said today that there had been numerous attempts by scammers to carry out invoice redirect fraud on businesses.