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Two arrested for fraud involving a Dutch shipping company worth €1.1M

By Alisha Houlihan for AMLi

Two people have been arrested as part of an investigation into a €1.1M invoice redirect fraud involving a Dutch shipping company. 

Officials from Ireland’s National Economic Crime Bureau (GNECB) have arrested a man and a woman yesterday as part of Operation Skein, an international investigation into invoice re-direct fraud, with the arrests described as among the most significant to date.

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