Sunday 1 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 22964Fraud (invoice redirect fraud) · Co. Dublin

Man charged over invoice redirect fraud in Tallaght, Dublin

A man in his 40s was charged on 11 January 2023 in the Tallaght area, Dublin, in relation to an invoice redirect fraud that occurred in December 2020. He was originally arrested in February 2022 and is due to appear before the Criminal Courts of Justice.

  1. Reportednot reported
  2. Arrestednot reported
  3. Charged11 Jan
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
7 statements extracted from the articles
  • whereThe man was arrested in the Tallaght area on 11 January 2023 (garda.ie)
  • whenThe invoice redirect fraud occurred in December 2020 (garda.ie)
  • investigationThe man was arrested in February 2022 (garda.ie)
  • investigationThe man was taken to Tallaght Garda Station where he was charged (garda.ie)
  • investigationThe investigation is handled by the Garda National Economic Crime Bureau (garda.ie)
  • chargeA man in his 40s was charged in relation to an invoice redirect fraud (garda.ie)
  • courtThe man is due to appear before the Criminal Courts of Justice on 11 January 2023 (garda.ie)

The reporting

newest first
  1. 11 Jan2023
    Chargedgarda.ie, first report
    Court Appearance: Invoice Redirect Fraud, Tallaght, Co.Dublin, 11th January 2023

    Reports the formal charging of the suspect and his court appearance; references a previous press release on the investigation.

    suspect, 40s, male