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#invoice fraud

# invoice-fraud - All time

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

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

Sep 4th 2020, 4:37 PM 17,452 Views 4 Comments

This is the fifth arrest in relation to Operation Joggle.

Two men arrested in Dublin as part of garda probe into international fraud gang
# Invoice Fraud
# Invoice Fraud

Two men arrested in Dublin as part of garda probe into international fraud gang

Jul 20th 2020, 8:15 PM 24,024 Views 3 Comments

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
# Invoice Fraud
# Invoice Fraud

Public warned to be vigilant as business loses over €200k in invoice fraud scam

Nov 11th 2019, 7:23 AM 35,323 Views 26 Comments

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
# Fraud
# Fraud

'Companies are being targeted daily': Gardaí warn businesses to be vigilant of invoice frauds

Jul 18th 2018, 9:46 PM 13,753 Views 0 Comments

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
# Islamic Extremism
# Islamic Extremism

Gardaí investigate potential Islamic extremist link to €500k invoice fraud against Dublin Zoo

Mar 21st 2018, 12:05 AM 41,740 Views 39 Comments

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
# Invoice Redirect Fraud
# Invoice Redirect Fraud

Businesses warned to vigilant as over €700,000 lost in the past month from invoice fraud

Dec 4th 2017, 2:43 PM 13,391 Views 3 Comments

Gardaí said today that there had been numerous attempts by scammers to carry out invoice redirect fraud on businesses.