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NEWS: Invoice re-direct fraud in Germany, Belgium and Denmark leads to money laundering convictions for two money mules in Ireland

CONVICTED: The Dublin Circuit Criminal Court where two men were convicted of money laundering for their roles in an invoice redirect fraud in Germany, Belgium and Denmark

AN INTERNATIONAL police investigation into invoice redirection fraud has led conviction of two men for their roles in the money laundering more than €160,000.

Police said the probe involved fraudulent international payments from accounts in Germany, Belgium and Denmark. Police made a break in the case when they discovered a suspect was using an IP address from Ireland.

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