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Man charged over international invoice redirection fraud

Gardaí found that €430,000 had been transferred in fraudulent transactions.
By Orla Dwyer
Wednesday 10 Feb 2021, 9:53 AM
Feb 9th 2021, 8:38 PM
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Image: Shutterstock/Stephen Barnes
Updated Feb 10th 2021, 9:53 AM
A MAN HAS been charged in connection with an ongoing investigation into international invoice redirection frauds.
The man, aged in his late 20s, was arrested by gardaí yesterday and has since been charged.
He is due to appear before Criminal Courts of Justice at 10.30am today.
The man was arrested during a garda operation in the west Dublin area yesterday morning.
During the course of this ongoing investigation, gardaí established that funds amounting to €430,000 were transferred in fraudulent transactions from companies in Ireland, Spain, Belgiu ....

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Man arrested in connection with investigation into invoice re-direction frauds

Gardaí found that €430,000 had been transferred in fraudulent transactions. ....

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