Westmeath council hit by €515,000 payment fraud
Westmeath County Council confirmed that it was the subject of a payment fraud of approximately €515,000, which it said a third party initiated. The case was first reported by RTÉ on 22 February 2024, and the articles give no incident date. When it became aware of the issue, the council contacted gardaí, engaged specialist advisers and said it is cooperating with the garda investigation. No suspect has been named and no arrest or charge has been reported. The latest development is the council's statement that it will issue a further statement when investigations are complete.
- Reported22 Feb
- Arrested
- Charged
- In court
- Verdict
- Sentenced
Key facts
consolidated from all reports- What happened
- Westmeath County Council confirmed it was the subject of a payment fraud of approximately €515,000.
- Where
- The fraud was against Westmeath County Council in County Westmeath.
- When
- The case was first reported by RTÉ on 22 February 2024, and the articles give no incident date.
- Cause
- The council said the fraud was initiated by a third party.
- Investigation
- When it became aware of the issue, the council contacted gardaí and engaged specialist advisers.
- The council said it is cooperating with the garda investigation.
- No suspect has been named in the articles.
- Charges
- No arrest or charge has been reported.
- Other details
- The council said it will issue a further statement when investigations are complete.
5 statements extracted from the articles
- whatWestmeath County Council confirmed it was the subject of a payment fraud of approximately €515,000. (rte.ie)
- causeThe council said the fraud was initiated by a third party. (rte.ie)
- investigationWhen it became aware of the issue, the council contacted gardaí and engaged specialist advisers. (rte.ie)
- investigationThe council said it is cooperating with the garda investigation. (rte.ie)
- otherThe council will issue a further statement when investigations are complete. (rte.ie)
The reporting
newest first- 22 Feb2024Gardaí probe €515,000 payment fraud at Westmeath council
First report of the fraud against Westmeath County Council. The article gives no incident date and names no suspect.