17/07/2024

Two Men Arrested In South Armagh In Connection With Fraud Reports

Detectives from the Police Service's Serious Crime Branch have arrested two individuals and conducted searches in the south Armagh area in relation to multiple fraud reports.

Yesterday, 16 July, in the Crossmaglen and Mullaghbawn two properties were searched and two men, aged 47 and 34, were both arrested on suspicion of a number of offences including theft and fraud by false representation. Both men have since been released on bail pending further enquiries into the investigation.

Speaking after the operation yesterday, Detective Sergeant Robinson said: "A number of items including a sum of cash and mobile phones were also seized and will now undergo further forensic examination. Our colleagues in An Garda Síochána, who we have been working closely alongside also carried out a search of a premises in the Monaghan area which resulted in the seizure of plant machinery. This proactive policing operation is part of our ongoing investigation into over 50 reports of fraud on both sides of the border spanning a period of two years.

"In each case the victim has agreed to sell items, such as machinery, quads and coal, and the buyer has used a stolen or cloned credit card, or provided a screenshot of a fake or cancelled bank transfer. The goods are then handed over but the victim did not receive the money. We hope today's operation shows the community that we take these reports extremely seriously.

"Our investigation is ongoing and we encourage anyone who believes they are a victim of this type of crime, or who has any information which may assist us, to call police on 101. You can also report online at www.psni.police.uk/report."

Related Northern Ireland News Stories
Click here for the latest headlines.

27 May 2002
Murder inquiry launched after Markets body find
A murder inquiry has been launched after the body of a man was discovered in a flat in the Markets area of Belfast. Neighbours found the body in an upstairs flat in Friendly Place at 7.45am on Monday. Police believe the 38-year-old man had been beaten. Two men have been arrested by detectives and are helping them with their inquiries.
11 December 2023
Two Men Charged Over Fraud Incidents Across NI
Two men have been arrested in Antrim in connection with a number of reports of fraud across NI. Six incidents of fraud or attempted fraud were reported to police, which saw two men attempting to gift vouchers with a payment card. The fraud saw the men receiving the giftcards, but the retailer would never receive payment.
18 May 2023
Man Arrested In Connection With Fraud Offences
A 56-year-old man has been arrested on suspicion of a number of offences of fraud by false representation and fraud by abuse of position.
20 October 2006
NI men arrested in nationwide fuel fraud operation
Police and HM Revenue & Customs (HMRC) officers have arrested three Northern Ireland men during a major UK operation targeting multi-million pound fraud. 11-people from addresses across the UK were arrested in connection with suspected oils fraud estimated to be in the region of £10 million.
27 October 2017
Two Men Arrested On Suspicion Of Kidnapping
Police have arrested two men on suspicion of kidnapping. The males, aged 33 and 31, were detained in Co L'Derry. It is believed there arrests are in connection with an incident in the city on Thursday, 26 October. No further details have been released.