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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.
0
20.3k
Oct 1st 2021, 2:18 PM
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.
7
49.4k
Jun 29th 2021, 6:30 AM
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.
0
48.2k
Mar 20th 2021, 5:01 PM
Man (30s) arrested over international invoice redirection fraud
The man is the third person to be arrested as part of the operation
3
12.4k
Jul 31st 2020, 2:34 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
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