Man Arrested As Part Of Invoice Redirect Fraud Inquiry.

Wednesday, 19 May 2021 16:10

4th arrest as part of this investigation.

A man in his 20s has been arrested as part of an investigation into invoice redirection fraud.

He's the fourth person to be arrested as part of the investigation, and is currently being questioned at Blanchardstown Garda Station in Dublin.

Operation Parade is investigating the theft of 1-point-1 million euro from a Dublin based company via invoice redirection fraud.

A company received an email which they believed to be from a trading company, telling them that its bank account was changed, and asked them to send money to a new bank account.

One million euro has been recovered from other bank accounts.

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