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A business in the South East loses 'substantial sum' due to invoice redirection fraud

A business in the South East loses 'substantial sum' due to invoice redirection fraud
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A South East business is the latest victim of redirection fraud.

In the latest case the business received a fraudulent email received purporting to be from a supplier asking for payment to be made on their account.

The email provided a payee bank account which was fraudulent and the business lost a substantial amount of money.

Gardaí are warning business people to be vigilant and to fully check out the contents of unsolicited emails purporting to be from suppliers.

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They say checks and balances should be carried out in relation to any emails received.

A spokesperson said: "It is of vital importance that a known person in the supplier company is contacted in person using a known and verified telephone number and not one that may have been attached to the email request."

Gardai advise any such redirection fraud emails should be reported to them.

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