2022-11-30 · Dublin
Money mule avoids jail over €50k invoice redirection fraud
Joyce Sulambi, aged 24, pleaded guilty on 15 April 2019 to handling €49,724 of stolen cash after an invoice of almost €50,000 was diverted into his own AIB account. The fraud involved a fake email from ENTS Transport Ltd, leading Reynolds Logistics to pay the invoice into Sulambi's account. Gardaí traced the money to transfers to accounts in…