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Man, 20s, arrested in Naas under anti-fraud investigation

Man, 20s, arrested in Naas under anti-fraud investigation
His arrest is the fifteenth made by the gardaí under Operation Skein, which is investigating invoice redirect fraud.
By Lauren Boland
Monday 15 Mar 2021, 12:42 PM
Mar 15th 2021, 12:42 PM
20,498 Views
2 Comments
Image: Shutterstock/wichayada suwanachun
Image: Shutterstock/wichayada suwanachun
A MAN HAS been arrested in Co Kildare today as part of an investigation into fraud and money laundering in Ireland.
The Garda National Economic Crime Bureau arrested the man, 20s, after a search in Naas.
The man is being detained at Irishtown Garda station under Section 50 of the Criminal Justice Act 2007.
His arrest is the fifteenth made by gardaí under Operation Skein, which is investigating invoice redirection fraud. ....

Dublin City , Co Kildare , Garda National Economic Crime Bureau , Irishtown Garda , Criminal Justice Act , Operation Skein , Support The , Money Laundering , டப்ளின் நகரம் , இணை கில்ட்ர் , கார்டா தேசிய பொருளாதார குற்றம் பணியகம் , இரிஷ்டிோவ்ன் கார்டா , குற்றவாளி நீதி நாடகம் , செயல்பாடு ச்கேன் , ஆதரவு தி , பணம் சலவை ,

€9m of stolen money laundered through Ireland, Gardai believe

AN international network of fraudsters targeted as part of a special garda operation laundered at least €9m worth of stolen money through Ireland, investigators have discovered.
Gardai were continuing to question a 37-year-old Nigerian man who was arrested in Crumlin this week as part of Operation Skein which is targeting an international crime network involved in invoice redirect fraud.
A 37-year-old woman, originally from Ghana, who arrested in Santry was released without charge during the week.
Gardai have now arrested 10 people as part of Operation Skein and identified over 90 suspects throughout the country as part of the operation.
Gardai say to date the investigation has identified that over €10,000,000 has been stolen worldwide with about €9,000,000 laundered through accounts in Ireland. ....

United Arab Emirates , Hong Kong , United Kingdom , National Economic Crime Bureau , Operation Skein , Grafton Street , Sunday World , Sunday World News , Irish Showbiz , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஹாங் காங் , ஒன்றுபட்டது கிஂக்டம் , தேசிய பொருளாதார குற்றம் பணியகம் , செயல்பாடு ச்கேன் , கிராப்டன் தெரு , ஞாயிற்றுக்கிழமை உலகம் , ஞாயிற்றுக்கிழமை உலகம் செய்தி , ஐரிஷ் ஶோபிஸ் ,

Gardaí probing crime group find €10m stolen worldwide

Gardaí investigating an international organised crime group involved in financial fraud have identified more than €10m stolen worldwide, €9m of which has been laundered in Ireland. ....

Hong Kong , United Kingdom , Garda National Economic Crime Bureau , Pearse Street Garda Station , Operation Skein , Pearse Street Garda , ஹாங் காங் , ஒன்றுபட்டது கிஂக்டம் , கார்டா தேசிய பொருளாதார குற்றம் பணியகம் , பியர்ஸ் தெரு கார்டா நிலையம் , செயல்பாடு ச்கேன் , பியர்ஸ் தெரு கார்டா ,