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Lady arrested in operation concentrating on invoice-redirect fraud

Woman arrested in operation targeting invoice-redirect fraud


A girl has been arrested as a part of a Garda operation concentrating on monetary fraud, which is being carried out by a world crime group.

Gardaí hooked up to the Garda Nationwide Financial Crime Bureau arrested the girl (29) in Dublin on Wednesday.

She was arrested as a part of Operation Skein, which is an investigation into worldwide BEC (enterprise electronic mail compromise) invoice-redirect fraud being dedicated from Eire. It additionally entails the laundering of proceeds from such actions by way of accounts right here.

The girl is at present detained at Kevin Road Garda station below part 50 of the Legal Justice Act, 2007.

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Written by LessDaily.Com

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