Advertisement
News

Woman arrested in Monaghan as part of invoice re-direct fraud investigations

Feb 25, 2021 17:40 By News Northern Sound
Woman arrested in Monaghan as part of invoice re-direct fraud investigations
Share this article

A woman has been arrested in Monaghan as part of investigations into invoice re-direct fraud. Gardai made the arrest following a search in the

A woman has been arrested in Monaghan as part of investigations into invoice re-direct fraud.

Gardai made the arrest following a search in the county today as part of Operation SKEIN.

The woman in her early forties is being detained at Monaghan Garda Station.

Advertisement

This is the 11th arrest as part of this operation and investigations are ongoing.

Operation SKEIN is an investigation into international re-direct fraud and the laundering of the proceeds through accounts in the country.

Share this article
Advertisement
Advertisement

NorthernSound Newsletter

Sign up now to keep up to date with the latest news.

Processing your request...

You are subscribed now! please check your email to confirm your subscription.

Copyright © 2024 Northern Sound FM. Developed by Square1 and Powered by PublisherPlus