Gardaí attached to the Garda National Economic Crime Bureau (GNECB) investigating invoice redirection fraud have today, Thursday 29th October 2020, arrested a male in his 20s.
He is currently being detained under Section 50 of the Criminal Justice Act, 2007, at Tallaght Garda station. He can be detained for up to 7 days.
Investigations ongoing.
Previous Press Release Refers:
Gardaí attached to the Garda National Economic Crime Bureau (GNECB) investigating invoice redirection fraud have today, Wednesday 14th October 2020, arrested 2 males and carried out searches in Dundalk, Tralee and Dublin as part of Operation SKEIN.
The two men, one in his late teens and the other in his 40s, are currently being detained under Section 50 of the Criminal Justice Act, 2007 at Blanchardstown and Bridewell (Co. Cork) Garda stations. They can be held for up to 7 days. Gardaí are liaising with Europol and Dutch Police as part of this investigation.
Investigations ongoing.
