Case No. 21356Organised crime (theft and fraud by impersonating gardaí) · Co. Kilkenny

Two men charged over garda impersonation fraud in Kilkenny

A criminal gang called to rural homes across 15 counties, mainly in the east and midlands, impersonating gardaí investigating burglaries and taking cash from homeowners after asking to compare it. Five people, two men in their 30s, a man in his 50s, a man in his 60s and a woman in her 50s, were arrested on 25 April 2023 and detained at five Garda stations in the Eastern Region. Two men, in their 50s and 30s, have been charged and are due before Kilkenny District Court, while the remaining three were released without charge with files being prepared for the Director of Public Prosecutions.

  1. Reportednot reported
  2. Arrested1 Apr
    14 reports
  3. Chargednot reported
  4. In court1 Apr
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
What happened
  • A criminal gang called to rural homes impersonating gardaí, claiming to investigate burglaries, and took cash from homeowners after asking to compare it.
  • The five arrested were two men in their 30s, a man in his 50s, a man in his 60s and a woman in her 50s.
Where
The gang's activities were investigated across 15 counties, mainly in the east and midlands, with the operation led from Kilkenny Regional Headquarters.
When
Five people were arrested on the morning of 25 April 2023.
Charges
The five were arrested on suspicion of offences under Section 72 of the Criminal Justice Act 2006.
Investigation
  • The investigation, led from an incident room at Kilkenny Regional Headquarters, had examined the gang's activities across 15 counties over 10 months.
  • Six searches in three counties across the Dublin and Eastern Regions seized €3,000 in cash, five vehicles and three Rolex watches.
In court
Two men, in their 50s and 30s, have been charged and are due before Kilkenny District Court.
Other details
  • A woman in her 50s and two men, in their 30s and 60s, were released without charge with files being prepared for the Director of Public Prosecutions.
  • The five were detained under Section 50 of the Criminal Justice Act 2006 at five separate Garda stations across the Eastern Region.
111 statements extracted from the articles
  • whatFive persons were arrested on 25 April 2023 (garda.ie)
  • whatThe five suspects are two men in their 30s, a man in his 50s, a man in his 60s and a woman in her 50s (garda.ie)
  • whatThe fraud involved gang members calling to rural homes, impersonating gardaí, and claiming to be investigating burglaries in which cash had been stolen (garda.ie)
  • whatThey claimed to be attempting to identify the owners of the cash or counterfeit cash (garda.ie)
  • whatThey requested to compare their own cash against the homeowner's cash and then took cash from the homeowner (garda.ie)
  • whatA woman and four men were arrested in a garda investigation into fraudsters impersonating gardaí. (leinsterexpress.ie)
  • whatGang members called to rural homes, posing as gardaí, claiming to investigate burglaries and to check cash. (leinsterexpress.ie)
  • whatFive people were arrested in an investigation into criminal gangs posing as gardaí. (rte.ie)
  • whatFive people were arrested on suspicion of impersonating gardaí as part of a multi-county theft and fraud scam. (irishmirror.ie)
  • whatFive people were arrested. (extra.ie)
  • whatA warning was issued about people calling to homes impersonating gardaí. (extra.ie)
  • whatFive people were arrested as part of a garda operation targeting criminal gangs impersonating gardaí in the Midlands and other areas. (offalyexpress.ie)
  • whatThe five arrested were two men in their 30s, a man in his 50s, a man in his 60s and a woman in her 50s. (offalyexpress.ie)
  • whatGang members called to rural homes posing as gardaí investigating burglaries and asked to compare cash held by the homeowner. (offalyexpress.ie)
  • whatThe gang then asked to compare the cash in their possession against cash held by the homeowner and took any cash from the homeowner. (offalyexpress.ie)
  • whatFive people were arrested as part of a garda operation targeting criminal gangs that impersonate gardaí. (dundalkdemocrat.ie, kildarenow.com)
  • whatThose arrested were two males in their 30s, a male in his 50s, a male in his 60s and a female in her 50s. (dundalkdemocrat.ie)
  • whatFive people have been arrested for allegedly impersonating gardaí and asking to enter homes to rob them. (gript.ie)
  • whatThe individuals allegedly went round rural homes posing as police officers and asked to come inside as part of a burglary investigation. (gript.ie)
  • whatAfter comparing the homeowner's cash to another stack, the suspects allegedly took the money away. (gript.ie)
  • whatGardaí arrested five people. (kilkennypeople.ie)
  • whatA criminal gang was involved in theft and fraud by impersonating members of An Garda Síochána. (irishtimes.com)
  • whatThe gang called to rural homes, posing as a member of An Garda Síochána. (irishtimes.com)
  • whatGardaí made five arrests in a nationwide operation against a suspected criminal gang impersonating gardaí. (corkbeo.ie)
  • whatThe five arrested people were two men in their 30s, a man in his 50s, a man in his 60s and a woman in her 50s. (corkbeo.ie)
  • whatFive people were arrested in an investigation into a gang posing as gardaí. (irishmirror.ie)
  • whatThe arrested people were two men in their 30s, a man in his 50s, a man in his 60s and a woman in her 50s. (irishmirror.ie)
  • whatGang members called to rural homes claiming to investigate burglaries and asked to compare cash, then took cash from the homeowner. (irishmirror.ie)
  • whatA gang has been impersonating members of An Garda Síochána. (kilkennypeople.ie)
  • whatThe gang gardaí were investigating targeted rural homes. (kilkennypeople.ie)
  • whereThe suspects were detained at five separate Garda stations across the Eastern Region (garda.ie)
  • whereSearches were ongoing in three counties across the Dublin and Eastern Regions (garda.ie, irishmirror.ie, offalyexpress.ie, kildarenow.com, kilkennypeople.ie)
  • whereThe arrests related to impersonation of gardaí in the midland and eastern region. (leinsterexpress.ie)
  • whereThe five are held at five separate garda stations across the eastern region. (rte.ie)
  • whereThe gang's activities were investigated across 15 counties, mostly in the east and midlands. (irishmirror.ie)
  • whereThe five were detained at five separate Garda stations across the Eastern Region. (dundalkdemocrat.ie, kilkennypeople.ie)
  • whereThe four men and one woman were apprehended across five separate Garda stations. (gript.ie)
  • whereThe gang is reportedly operating across 15 counties. (gript.ie)
  • whereThe operation was led from Kilkenny Regional Headquarters. (irishtimes.com)
  • whereMembers of the gang are believed to have been operating in Cork and at least 15 other counties. (corkbeo.ie)
  • whereSix searches were carried out in three counties. (kilkennypeople.ie)
  • whenThe arrests took place this morning. (leinsterexpress.ie)
  • whenThe arrests were made on the morning of 25 April 2023. (rte.ie)
  • whenThe arrests were made on the morning of Tuesday 25 April 2023. (irishmirror.ie)
  • whenThe arrests took place on Tuesday morning. (offalyexpress.ie)
  • whenThe arrests were made on Tuesday morning. (dundalkdemocrat.ie)
  • whenThe arrests were made on a Tuesday morning, 25 April 2023. (kildarenow.com)
  • whenThe arrests took place on the morning of Tuesday 25 April 2023. (kilkennypeople.ie)
  • whenThe arrests were made in early-morning raids on 25 April 2023. (corkbeo.ie)
  • whenThe arrests took place on Tuesday 25 April 2023 in the morning. (irishmirror.ie)
  • whenFive people were arrested in an early-morning swoop on Tuesday. (kilkennypeople.ie)
  • causeGang members called to rural homes posing as gardaí, claiming to investigate burglaries and asking to compare cash. (irishmirror.ie)
  • causeThe gang called to rural homes posing as gardaí. (dundalkdemocrat.ie)
  • causeThe callers claimed they were investigating burglaries and asked to compare cash in the home with cash they had. (dundalkdemocrat.ie)
  • causeThe gang called to rural homes posing as gardaí investigating burglaries and asked homeowners to compare cash, then took cash. (kildarenow.com)
  • causeOnce inside, the suspects allegedly told homeowners that money had been stolen nearby and that they were trying to identify its true owners. (gript.ie)
  • causeThe gang called to rural homes posing as gardaí investigating burglaries and asked to compare cash with the homeowner's cash before taking it. (kilkennypeople.ie)
  • investigationFiles for the three released are being prepared for the Director of Public Prosecutions (garda.ie)
  • investigationThe suspects were detained under Section 50 of the Criminal Justice Act 2006 (garda.ie)
  • investigationThe investigation is led by a Senior Investigating Officer based at Kilkenny Regional Headquarters (garda.ie, kilkennypeople.ie)
  • investigationThe investigation has been examining the gang's activities across 15 counties, primarily in the east and midlands, over the past 10 months (garda.ie)
  • investigationSearches are ongoing in three counties across the Dublin and Eastern Regions. (leinsterexpress.ie, dundalkdemocrat.ie, corkbeo.ie)
  • investigationThe investigation is led by a Senior Investigating Officer based at an incident room at Kilkenny Regional Headquarters. (leinsterexpress.ie, irishmirror.ie, dundalkdemocrat.ie, kilkennypeople.ie, corkbeo.ie)
  • investigationGardaí have investigated the gang's activities across 15 counties, mainly in the east and midlands, over the past 10 months. (leinsterexpress.ie)
  • investigationGardaí carried out six searches in three counties. (rte.ie)
  • investigationItems seized included €3,000 in cash, five vehicles and three Rolex watches. (rte.ie)
  • investigationThe arrests follow investigations into gangs in 15 counties over the past 10 months. (rte.ie)
  • investigationThe investigation is led from an incident room at Kilkenny Regional Headquarters and has examined the gang's activities across 15 counties over the past 10 months. (offalyexpress.ie)
  • investigationToday's searches and arrests are being carried out by Eastern Region detectives, supported by uniform colleagues and Regional Armed Support Units. (dundalkdemocrat.ie)
  • investigationThe gang's activities have been investigated for 10 months across 15 counties, mainly in the east and midlands. (dundalkdemocrat.ie)
  • investigationGardaí from the Garda Eastern Region arrested the five people while investigating a gang involved in theft and fraud by impersonating gardaí. (kildarenow.com)
  • investigationThe investigation has been run from an incident room at Kilkenny Regional Headquarters and has examined the gang's activities across 15 counties over 10 months. (kildarenow.com)
  • investigationA Garda spokesperson said gardaí will not cold call to a house to check cash in this manner. (gript.ie)
  • investigationGardaí from the Garda Eastern Region were investigating a criminal gang involved in theft and fraud by impersonating gardaí. (kilkennypeople.ie)
  • investigationThe investigation has been running for 10 months and covers activity across 15 counties, mainly in the east and midlands. (kilkennypeople.ie)
  • investigationToday's searches and arrests were carried out by Eastern Region detectives, supported by uniform colleagues and Regional Armed Support Units. (kilkennypeople.ie)
  • investigationFive people were arrested in connection with an operation with six searches in three counties on Tuesday morning. (irishtimes.com)
  • investigationGardaí seized five vehicles, three Rolex watches and €3,000 in cash. (irishtimes.com)
  • investigationDetectives had been investigating the gang's activities across 15 counties, mainly in the east and midlands, over the past 10 months. (irishtimes.com)
  • investigationDetectives from the Eastern Region and regional Armed Support Units conducted the searches and arrests. (irishtimes.com)
  • investigationThe gang has been investigated across 15 counties, mainly in the east and midlands, over the past 10 months. (corkbeo.ie)
  • investigationThe five arrested people were being held at five separate Garda stations under Section 50 of the Criminal Justice Act 2006. (irishmirror.ie)
  • investigationThe scam was described as a major theft and fraud operation across 15 counties. (irishmirror.ie)
  • investigationThe investigation is ongoing and is run from an incident room at Kilkenny Garda Station. (irishmirror.ie)
  • investigationGardaí seized €3,000 in cash from one location. (kilkennypeople.ie)
  • investigationGardaí seized five vehicles. (kilkennypeople.ie)
  • investigationGardaí seized three Rolex watches. (kilkennypeople.ie)
  • investigationThe gang's activities were investigated across 15 counties over the past 10 months. (kilkennypeople.ie)
  • investigationThe five arrested were detained under Section 50 of the Criminal Justice Act 2006 at five Garda stations across the Eastern Region. (kilkennypeople.ie)
  • chargeTwo males aged in their 50s and 30s have been charged (garda.ie)
  • chargeThe suspects were arrested on suspicion of offences under Section 72 of the Criminal Justice Act 2006 as amended (garda.ie)
  • chargeThe five were arrested on suspicion of offences under Section 72 of the Criminal Justice Act 2006 as amended. (leinsterexpress.ie, offalyexpress.ie, dundalkdemocrat.ie, kildarenow.com, kilkennypeople.ie)
  • chargeThe five were detained on suspicion of impersonating gardaí to engage in theft and fraud. (rte.ie)
  • chargeThe five were arrested on suspicion of offences contrary to Section 72 of the Criminal Justice Act 2006 as amended. (irishmirror.ie)
  • chargeThe five people were arrested under Section 72 of the Criminal Justice Act and held at separate stations. (irishtimes.com)
  • chargeThe five people were arrested on suspicion of offences under Section 72 of the Criminal Justice Act 2006. (corkbeo.ie)
  • chargeThe five arrested were suspected of offences contrary to Section 72 of the Criminal Justice Act 2006. (kilkennypeople.ie)
  • courtThe two charged men are expected to appear before Kilkenny District Court at 10:30am (garda.ie)
  • otherA female in her 50s and two males in their 30s and 60s were released without charge (garda.ie)
  • otherThe five were detained under Section 50 of the Criminal Justice Act 2006 at five separate Garda stations across the Eastern Region. (leinsterexpress.ie, irishmirror.ie, offalyexpress.ie, kildarenow.com)
  • otherIn January an elderly man in Laois lost a considerable sum of money to people impersonating gardaí. (leinsterexpress.ie)
  • otherThe gang members called to rural homes posing as gardaí investigating burglaries. (rte.ie)
  • otherThe public was warned that gardaí will not cold call to a house to check cash in this manner. (irishmirror.ie)
  • otherThe five people were two males in their 30s, a male in his 50s, a male in his 60s and a female in her 50s. (kildarenow.com)
  • otherGardaí advised the public not to answer the door to anyone claiming to be a garda whom they are concerned about, and to verify identity with their local station. (gript.ie)
  • otherRumours of people posing as gardaí in rural villages have circulated since last December. (gript.ie)
  • otherImpersonating a garda is an offence punishable by a fine of up to €50,000, up to 5 years in prison, or both, under the Garda Síochána Act 2005. (gript.ie)
  • otherThe five were detained under Section 50 of the Criminal Justice Act 2006. (kilkennypeople.ie)
  • otherThe five people were detained under Section 50 of the Criminal Justice Act 2006 at five separate Garda stations across the Eastern Region. (corkbeo.ie)
  • otherThe gang called to rural homes, posing as gardaí investigating burglaries and claiming to check cash. (corkbeo.ie)
  • otherFurther operations against the network are expected in the coming weeks. (corkbeo.ie)

The reporting

newest first
  1. 26 Apr2023
    Arrests update: Rolex watches, vehicles and cash seized in Kilkenny Garda led operation

    Reports the arrests of five people and the searches and seizures in a Kilkenny-led operation against a gang impersonating gardaí. The article does not name anyone or link the arrests to a specific burglary.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  2. 26 Apr2023
    Five arrested as part of investigation into criminal gang impersonating Gardai

    Reports the arrest of five people on 25 April 2023, the detention locations, the searches and seizures, and how the scam works. No charges are reported and the investigation is ongoing.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  3. 26 Apr2023
    Further arrests made in operation targetting criminal gang posing as Gardai

    Adds the age and sex breakdown of the five arrested people, the five separate Garda stations where they were detained, the Kilkenny Regional Headquarters incident room, the 15-county scope and 10-month duration of the investigation, the method used by the gang, the Cork link, and a warning that further operations are expected.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  4. 25 Apr2023
    Five arrested in investigation into crime gang pretending to be Garda members

    Adds that the operation involved six searches in three counties, lists the items seized, says the five were held under Section 72 at separate stations, gives the ages and sexes of those arrested, and says the gang targeted 15 counties over 10 months.

    suspect, 60s, malesuspect, 50s, malesuspect, 30s, malesuspect, 30s, malesuspect, 50s, female
  5. 25 Apr2023
    Five arrested following Kilkenny Garda investigation targeting criminal gang impersonating Gardaí

    Adds the arrest details: the five suspects' ages and sexes, that they were held at five Garda stations under Section 50, the Section 72 suspicion, the 15-county and 10-month scope of the investigation, the incident room at Kilkenny Regional Headquarters, and the searches in three counties.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  6. 25 Apr2023
    5 arrested allegedly attempting to burgle houses dressed as Gardaí - Gript

    Adds the method used (claiming money had been stolen nearby and taking cash after comparison), the arrests at five Garda stations, the reported reach across 15 counties, a Garda warning to the public, and the legal penalties for impersonating a garda.

    suspect, malesuspect, malesuspect, malesuspect, malesuspect, female
  7. 25 Apr2023
    Five people arrested as part of investigation into impersonation of gardaí

    Adds the age and sex breakdown of the five arrested, the Criminal Justice Act sections cited, the five Garda stations used, ongoing searches in three counties, and the investigation's scope of 15 counties over 10 months. Does not name anyone.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  8. 25 Apr2023
    Five people arrested in Eastern region as part of investigation into impersonation of gardaí

    Adds that the five were arrested on suspicion of offences under Section 72 of the Criminal Justice Act 2006 and detained at five Garda stations, gives the age and sex of each person, says searches were ongoing in three counties, and says the investigation has run for 10 months across 15 counties.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  9. 25 Apr2023
    Five people arrested as part of investigation into impersonation of gardaí in the Midlands

    Adds the arrest details (two men in their 30s, a man in his 50s, a man in his 60s and a woman in her 50s), the Section 50 detention at five Garda stations, ongoing searches in three counties, the investigation running for 10 months across 15 counties, and the gang's method. No charges are reported.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  10. 25 Apr2023
    Five Arrested Amid Warning Of People Calling To Homes Impersonating Gardai

    The article is a headline-only extra.ie report with no usable body text. It confirms five arrests and a warning about people impersonating gardaí at homes, matching existing case 21356.

    suspectsuspectsuspectsuspectsuspect
  11. 25 Apr2023
    Crackdown on ‘fake Garda’ gang sees several arrests as warning issued about scam

    Adds the 15-county scope of the gang's activities, the ages and sexes of those arrested, the Section 72 and Section 50 detail, the search locations, and a public warning not to let anyone who claims to be a garda in without verifying their identity.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  12. 25 Apr2023
    Five arrests over crime gangs pretending to be gardaí

    Adds that the five were held at five separate garda stations across the eastern region, that six searches in three counties seized €3,000 in cash, five vehicles and three Rolex watches, and that the investigation covers gangs in 15 counties over 10 months. Gives the ages and sexes of the five detainees.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  13. 25 Apr2023
    Five arrested in bogus garda fraud investigation

    Confirms the same five arrests as case 21356 and adds the method (gang members calling to rural homes posing as gardaí), the Section 72 Criminal Justice Act 2006 basis for arrest, the detention locations, ongoing searches in three counties, the investigation's scope across 15 counties over 10 months, and an earlier January fraud on an elderly man in Laois. The article names no one.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  14. 1 Apr2023
    5 persons arrested in arrest and search operation targeting criminal gang involved in impersonations of members of An Garda Síochána.

    Official garda press release providing details of the arrest operation, the method of the fraud, the legal sections under which suspects were detained, the scope of the investigation across 15 counties, and crime prevention advice.

    suspect, 30s, malesuspect, 30s, malesuspect, 50s, malesuspect, 60s, malesuspect, 50s, female
  15. 1 Apr2023
    Further Update - 5 persons arrested in arrest and search operation targeting criminal gang involved in impersonations of members of An Garda Síochána

    Updates case 21356: two of the five arrested have been charged and are due at Kilkenny District Court, while the remaining three have been released without charge with files going to the DPP.

    accused, 50s, maleaccused, 30s, malesuspect, 50s, femalesuspect, 30s, malesuspect, 60s, male