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Monday 11 December 2023 Dublin: 9°C

# Invoice redirect fraud

All time
Gardaí arrest woman as part of probe into international fraud gang
The woman is detained under anti-crime gang legislation and can be detained for seven days.
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.
Father of one accused of €190k international invoice re-direct fraud
It is alleged four stolen foreign ID cards were used to open bank accounts.
Man (30s) arrested over international invoice redirection fraud
The man is the third person to be arrested as part of the operation
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.
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.