Gardai arrest Cork businessman in major fraud probe

Earlier this week the Irish Examiner reported that a major
investigation is underway into a massive case of fraud with a
Cork-based businessman arrested under gangland legislation.


The man was unknown to gardaí before approximately €750,000
in ATM withdrawals caused suspicions. Originally from Nigeria, he
has a family and a business in Cork and works in a major Dublin
tech company.


It’s suspected the case may be related to an international crime
gang such as the Black Axe gang, which is active internationally
and throughout Ireland. Last year, gardai arrested 63 people as
part of Operation Skein, targeting the gang.


The Irish Examiner’s Security Correspondent Cormac O’Keeffe is
the guest on today’s Deirdre O’Shaughnessy Podcast.


 


Cork-based businessman arrested in major fraud probe


Black Axe: From Cork to Nigeria: Gang of cybercriminals caught
out by their own technology


Gardaí arrest 63 as part of global operation targeting West
African crime groups


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