2024-06-05 · Tallaght, Dublin
Money mule rumbled after €170k transferred to account containing €55
In a court hearing on 5 June 2024, Caitriona Shaw, 42, of Tallaght, pleaded guilty to two counts of invoice redirect fraud in March 2020. Shaw's bank account, previously holding €55, received over €170,000 from Cembrit Ireland and Circle K after fraudulent emails altered bank details. The Bank of Ireland froze her account, recovering most of the…