20230531 - Over 12,000 fraud crimes reported annually a 'growing concern', Oireachtas Finance Committee hears

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Over 12,000 fraud crimes reported annually a 'growing concern', Oireachtas Finance Committee hears. 

Authorised push payments involving the likes of invoice redirection, romance fraud and investment fraud are made using money mules and gardaí say it is a growing area of concern for them.Senior members of the force told the Oireachtas Finance Committee this type of fraud is highly complex, can take place across several jurisdictions and is extremely lucrative.

https://www.rte.ie/news/2023/0531/1386748-economic-crime/

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