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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.
4
17.5k
Sep 4th 2020, 4:37 PM
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.
3
24.0k
Jul 20th 2020, 8:15 PM
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.
26
35.4k
Nov 11th 2019, 7:23 AM
'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.
0
13.8k
Jul 18th 2018, 9:46 PM
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.
43
41.8k
Mar 21st 2018, 12:05 AM
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.
3
13.4k
Dec 4th 2017, 2:43 PM