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Dublin: 10 °C Sunday 7 June, 2020

#CEO fraud

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

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.

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

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

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

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

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

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