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Dublin: 5°C Thursday 24 September 2020

#invoice fraud

# invoice-fraud - Friday 4 September, 2020

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

This is the fifth arrest in relation to Operation Joggle.

# invoice-fraud - Monday 20 July, 2020

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.

# invoice-fraud - Monday 11 November, 2019

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.

# invoice-fraud - Wednesday 18 July, 2018

'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.

# invoice-fraud - Wednesday 21 March, 2018

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

A “substantial amount” of the money has been recovered but detectives are now probing the origins of the scam.

# invoice-fraud - Monday 4 December, 2017

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.