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#invoice fraud

From TheJournal.ie Man (30s) arrested as part of investigation into invoice redirection fraud Fraud

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

This is the fifth arrest in relation to Operation Joggle.

From TheJournal.ie Two men arrested in Dublin as part of garda probe into international fraud gang Invoice Fraud

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.

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 'Companies are being targeted daily': Gardaí warn businesses to be vigilant of invoice frauds Fraud

'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.

From TheJournal.ie Gardaí investigate potential Islamic extremist link to €500k invoice fraud against Dublin Zoo Islamic Extremism

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.

From TheJournal.ie Businesses warned to vigilant as over €700,000 lost in the past month from invoice fraud Invoice Redirect Fraud

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.