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Man Arrested In Connection With €60,000 Invoice Redirect Fraud.

File image: Rolling News

He was detained in Dublin.

A man in his 30s has been arrested in Dublin in connection with invoice redirection fraud totalling €60,000.

Officers from the Garda National Economic Crime Bureau arrested the man suspected of laundering the money through two international invoice redirect frauds, as part of Operation SKEIN.

He's currently being questioned at Blanchardstown Garda Station, where he can be held for up to seven days.
 

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