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Man and woman arrested at Dublin Airport over alleged cyber fraud

Two people have been arrested at Dublin Airport by officers investigating money-making scams. A j...
Jack Quann
Jack Quann

16.06 6 Dec 2019


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Man and woman arrested at Dubl...

Man and woman arrested at Dublin Airport over alleged cyber fraud

Jack Quann
Jack Quann

16.06 6 Dec 2019


Share this article


Two people have been arrested at Dublin Airport by officers investigating money-making scams.

A joint intelligence-led operation was carried out at the airport on Friday by GardaĆ­ from the extradition section in Garda National Economic Crime Bureau (GNECB) and others.

This was part of an operation targeting a Romanian organised crime group involved in cyber frauds worldwide.

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This includes invoice re-direct, phishing, vishing and money laundering in Ireland.

A Romanian man, aged 34, was arrested on foot of a European Arrest Warrant.

While a 22-year-old Romanian woman was arrested for theft and fraud offences.

A sum of money, some debit credits obtained through the opening of bank accounts using false identities, encrypted phones and a laptop were seized.

The woman is being held under Section 4 of the Criminal Justice Act at Ballymun Garda station.

It is expected the man will appear in the High Court later.


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Arrests Cyber Fraud Dublin Airport Invoice Re-direct Money Laundering Organised Crime Group Phishing Romania Romanian Vishing

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