Gardaí investigating alleged NTMA fraud

July 13, 2025 | 10:49 am

Garda 3 (1)

Gardaí are investigating an alleged fraud at the NTMA.

It’s started an investigation after reports of a phishing attack – in which the National Treasury Management Agency was tricked out of 5 million euro.

The scammers used fake voice impersonation and a bogus invoice to carry out the scam.

The National Treasury Management Agency manages billions of euro on behalf of taxpayers and the state.

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