Wednesday 28 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 5053Fraud (investment fraud) · Co. Cork · 30 Sep 2024

Gardaí search three Cork locations over investment fraud investigation

Gardaí from the Garda National Economic Crime Bureau searched three locations in Cork city and county on 30 September 2024 over allegations of deception and investment fraud against a commercial entity. No arrests have been made and the investigation is ongoing.

  1. Reported30 Sep
  2. Arrested
  3. Charged
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
8 statements extracted from the articles
  • whatGardaí are investigating allegations of deception and investment fraud concerning a commercial entity in the Southern Region. (garda.ie)
  • whereGardaí searched three locations in Cork city and county under warrant. (garda.ie)
  • whenThe search operation took place on Monday morning, 30 September 2024. (garda.ie)
  • investigationThe Garda National Economic Crime Bureau launched the investigation. (garda.ie)
  • investigationComputers, phones and files were seized during the search. (garda.ie)
  • investigationTwelve bank accounts were frozen under money laundering legislation. (garda.ie)
  • investigationNo arrests have been made at this time. (garda.ie)
  • investigationInvestigations are ongoing. (garda.ie)

The reporting

newest first
  1. 30 Sep2024
    Reportedgarda.ie, first report
    GNECB Investigation into Theft and Investment Fraud, 30th September 2024

    First report of the GNECB investigation: a warrant search at three locations, seizure of computers, phones and files, twelve bank accounts frozen, and no arrests.