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Two men arrested over cross border fraud offences

Jul 17, 2024 10:48 By News Northern Sound
Two men arrested over cross border fraud offences
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Gardai also carried out a search of a premises in the Monaghan area which resulted in the seizure of plant machinery.

Two men have been arrested in South Armagh following a cross border investigation of multiple reports of fraud.

The PSNI conducted searches yesterday at two properties in the Crossmaglen and Mullaghbawn areas.

Two men aged 34 and 47 were both arrested on suspicion of a number of offences including theft and fraud by false representation. Both men have since been released on bail pending further enquiries into the investigation. A number of items including a sum of cash and mobile phones were also seized during the searches.

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As part of this investigation, Gardai also carried out a search of a premises in the Monaghan area which resulted in the seizure of plant machinery. This proactive policing operation is part of an ongoing investigation into over 50 reports of fraud on both sides of the border spanning a period of two years.

The PSNI said that in each case the victim has agreed to sell items, such as machinery, quads and coal, and the buyer has used a stolen or cloned credit card, or provided a screenshot of a fake or cancelled bank transfer. The goods are then handed over but the victim did not receive the money. Detective Sergeant Robinson said that they hope this operation shows the community that we take these reports extremely seriously. This investigation is ongoing and the PSNI are encouraging anyone who believes they are a victim of this type of crime, or who has any information to call police on 101]

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