Ireland Case No. 4632Online fraud (directing a criminal organisation) · Co. Dublin · 10 Nov 2025
GNECB arrests man in 40s over €805,000 online fraud operation
Gardaí from the GNECB arrested a man in his 40s under Section 71A of the Criminal Justice Act 2007 as part of an operation targeting a criminal organisation involved in online fraud of €804,798. Searches of domestic residences in west Dublin seized items of evidential value, and investigations are ongoing.
- Reportednot reported
- Arrested10 Nov
- Charged
- In court
- Verdict
- Sentenced
reportedhappened, not reportedlatest stagenot yet
Key facts
consolidated from all reports8 statements extracted from the articles
- whatGardaí are carrying out an operation targeting a criminal organisation involved in online fraud of €804,798. (garda.ie)
- whereGardaí carried out a number of searches of domestic residences in west Dublin. (garda.ie)
- whenA man in his 40s was arrested by the GNECB on Monday 10 November 2025. (garda.ie)
- investigationThe operation follows a report from an Irish financial institution in January 2024 about complex fraud relating to its online platform. (garda.ie)
- investigationInvestigations are ongoing. (garda.ie)
- chargeThe man was arrested under Section 71A of the Criminal Justice Act 2007 (directing a criminal organisation). (garda.ie)
- otherThe fraud used fraudulent identity documents to obtain payment cards for high-value purchases, ATM withdrawals and transactions abroad. (garda.ie)
- otherThe man is detained under Section 50 of the Criminal Justice Act 2006 at a Garda Station in the Dublin Region. (garda.ie)
The reporting
newest first- 10 Nov2025GNECB Arrests Man in Operation Targeting Criminal Organisation Involved in €805,000 Online Fraud, 10th November 2025
Reports the arrest of a man in his 40s, the €804,798 total, the method of the fraud, west Dublin searches, and that he is detained under Section 50 of the Criminal Justice Act 2006. No case in the existing list concerns this fraud.
suspect, 40s, male