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#operation joggle

Man and woman arrested over West African money laundering investigation
# Operation Joggle
From TheJournal.ie
# Operation Joggle

Man and woman arrested over West African money laundering investigation

Nov 9th 2020, 1:25 PM 24,034 Views 21 Comments

Gardaí estimate that the operation could involve up to €14.6 million over a two year period.

Man (30s) arrested in invoice redirection fraud investigation
# Fraud
From TheJournal.ie
# Fraud

Man (30s) arrested in invoice redirection fraud investigation

Aug 21st 2020, 4:59 PM 25,716 Views 0 Comments

Four arrests have been made as part of Operation Joggle.

Man (30s) arrested over international invoice redirection fraud
# Operation Joggle
From TheJournal.ie
# Operation Joggle

Man (30s) arrested over international invoice redirection fraud

Jul 31st 2020, 2:34 PM 12,324 Views 3 Comments

The man is the third person to be arrested as part of the operation