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Gardai warn businesses of the danger of invoice redirect fraud

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At this busy seasonal time, An Garda Síochána wishes to advise of the continuing existence of Invoice Redirect Fraud and urges businesses to remind employees to treat any request to change supplier bank account details with extreme caution. Losses amounting to over €700,000 have been reported to Gardaí in the last month. Invoice Redirect Fraud is a crime targeting businesses working with suppliers and businesses that regularly perform online financial transactions.

 

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