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#CEO fraud

From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
# Economic Crime
From TheJournal.ie
# Economic Crime

From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland

Jun 29th 2021, 6:30 AM 48,664 Views 7 Comments

Gardaí say that Ireland is a target for international organised fraud gangs.

Public warned to be vigilant as business loses over €200k in invoice fraud scam
# Invoice Fraud
From TheJournal.ie
# Invoice Fraud

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

Nov 11th 2019, 7:23 AM 35,270 Views 26 Comments

In recent weeks, there has been a “noticeable increase” in this type of crime, according to gardaí.

Criminals are using CEOs' social media posts to trick employees into handing over money
# CEO Fraud
From TheJournal.ie
# CEO Fraud

Criminals are using CEOs' social media posts to trick employees into handing over money

May 15th 2019, 5:39 PM 14,434 Views 15 Comments

Gardaí today warned of a significant increase this year in cases of invoice redirect fraud and what is know as ‘CEO fraud’.

€4.3 million mistakenly transferred by Meath County Council frozen in Hong Kong bank
# CEO Fraud
From TheJournal.ie
# CEO Fraud

€4.3 million mistakenly transferred by Meath County Council frozen in Hong Kong bank

Dec 19th 2016, 3:36 PM 17,230 Views 24 Comments

A criminal investigation is underway into the stolen money, which has been secured in a Hong Kong bank.