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Two people arrested over invoice fraud

Gardaí have arrested two people following investigations into invoice redirection fraud. The man...
Jack Quann
Jack Quann

16.40 24 Jan 2020


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Two people arrested over invoi...

Two people arrested over invoice fraud

Jack Quann
Jack Quann

16.40 24 Jan 2020


Share this article


Gardaí have arrested two people following investigations into invoice redirection fraud.

The man aged in his 30s and a woman in her late 20s were arrested on Friday by officers from the Garda National Economic Crime Bureau.

They are due to appear before a special sitting of Clonmel District Court later.

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It follows searches that took place in Tipperary and Dublin in February 2018.

This related to a series of invoice redirecting frauds amounting to sums over €750,000, affecting a number of organisations.

The GNECB were assisted by the Cyber Crime Unit and Gardaí from Tipperary and Blanchardstown.

They carried out four searches - three in Tipperary and one in Dublin - and arrested five people.


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Arrests Clonmel District Court Dublin Garda National Economic Crime Bureau Gardai Invoice Fraud Tipperary

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