logo
'Caught red-handed' - Judge refuses bail for man charged over gun in lunchbox

'Caught red-handed' - Judge refuses bail for man charged over gun in lunchbox

A man charged with possessing a loaded semi-automatic pistol hidden in a lunchbox, ammunition, drugs and money laundering has been refused bail and remanded in custody.
Sean McGlone (28), of Beechwood Drive, Drogheda, Co Louth appeared before Judge Gerry Jones at Dundalk District Court on Wednesday.
He is charged with possessing a 9mm calibre semi-automatic pistol with a magazine of six live rounds and five rounds of ammunition at his home address on Monday, June 2.
He is also charged with possession of €4,200 worth of cocaine and €480 of cannabis and the same drugs for sale or supply.
He is further charged with money laundering in excess of €200,000 via his Revolut account.
Detective Garda Dean Hyland of Drogheda Garda Station gave evidence he arrested the accused at 6.33pm at Drogheda Garda Station and charged him at 6.42pm. He said the accused made no reply after caution.
Det Gda Hyland said due to the seriousness of the alleged offences and that the accused is considered a flight risk he made an application to remand the accused in custody.
Outlining the alleged facts of the case, Det Gda Hyland said members of the Divisional Drugs Unit in Drogheda searched a cabin behind the accused's mother's home where the accused was the sole occupant on Monday, June 2.
Suspected cocaine and cannabis was discovered as well as drugs paraphernalia including a vacuum bag sealer and plastic bags.
He said the accused was present when the search warrant was executed.
A search of the exterior of the cabin resulted in the discovery of a blue lunchbox in a black bag where the loaded semi-automatic pistol was hidden along with a further five rounds of ammunition.
Two mobile phones and €3,000 in cash were discovered underneath a mattress in the cabin.
The accused was arrested under Section 72 of the Criminal Justice Act of enhancing a criminal organisation, Det Gda Hyland told the court.
Det Gda Hyland said the accused was interviewed five times and claimed the drugs were for his own use and that he had no knowledge of the firearm.
'He refused to account for the money laundering and refused to co-operate with giving the pin numbers for his mobile phones,' said Det Gda Hyland.
Det Gda Hyland said there is likely to be further charges put to the accused.
Defence solicitor Sean Allen said the accused is 'embedded in the community and has family' in Drogheda and said the accused 'will comply with any bail conditions imposed,' if the accused is granted bail.
However, refusing bail, Judge Jones said 'He was caught red-handed as far as I am concerned and he was present when the firearm and drugs were discovered.'
The accused was remanded in custody to appear before Drogheda District Court on Monday, June 9.
Dressed in a black hoodie and black jeans, the accused did not address the court during the hearing.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

‘Urgent reminder' – Irish bank issues major alert over spike in sophisticated scam as customers duped
‘Urgent reminder' – Irish bank issues major alert over spike in sophisticated scam as customers duped

The Irish Sun

time2 days ago

  • The Irish Sun

‘Urgent reminder' – Irish bank issues major alert over spike in sophisticated scam as customers duped

BANK of Ireland has issued an urgent alert to its customers over a spike in sophisticated scams doing the rounds. Fraudsters are targeting customers with convincing fake texts and phone calls, tricking them into transferring their money to bogus 'safe accounts', in many cases via Revolut. Advertisement 4 Bank of Ireland has issued a warning to all its customers regarding scams 4 Users are being tricked into transferring their money to bogus 'safe accounts' Credit: BankofIreland 4 Fraudsters are targeting customers with convincing fake texts and phone calls Credit: BankofIrlenad According to Text messages and phone calls are the most common methods used by these criminals. Customers should be particularly alert for fraudulent texts that attempt to lure them into calling a fake 'bank' phoneline. This is where the account holder is then duped into transferring funds to their secondary account. Advertisement READ MORE IN MONEY Reports of the scam to Bank of Ireland's fraud line and Text Checker service have been on the increase since the start of the year. Daily reports are over 10 times the number of those reported weekly in April and May in this week alone. The The Bank has seen a tenfold increase in reports of this scam in just 24 hours. Advertisement Most read in Money Head of Fraud at Bank of Ireland, Nicola Sadlier said: "We have been seeing a concerning pattern in the increase of this type of fraud. "This week's escalation has resulted in the highest number of reports in a single day of this particular type of fraud, "So we need our customers and the general public to be vigilant and recognise the warning signs. "Our main advice is to look out for these texts and do not call back. Advertisement "And remember that Bank of Ireland will never ask you to move your money to another account to keep it safe." HOW DOES THE SCAM WORK? OVER the last 24 hours, Bank of Ireland have seen tenfold increase in reports of scams mainly involving the popular banking app, Revolut. But how do these scams work and what should customers watch out for? The texts claim to be from Bank of Ireland and can drop into the thread of a genuine BOI text. Callback numbers are usually landline numbers including 01 / 1800 / regional codes The callback number will be answered by someone claiming to be from Bank of Ireland, and that there has been suspicious transactions and the customer's account is compromised The victim is then asked if they have a Revolut / or other secondary account. If they say yes, they are told that they should move all the money in their BOI account into their own Revolut account/ or secondary account The fraudster doesn't ask for access to the customer's account, and do not ask for any security details like PIN's or codes – avoiding common 'red flags' associated with fraud The victim is then told they then need to move their money from their Revolut account to a new 'safe' account If any of the points listed above have happened to you there are two main things you can do. Screen shot the message you suspect to be fraud and send it to You can also call your trusted numbers, the phone number on the back of your physical card or from the phone contact details in your mobile app. Advertisement Meanwhile, a new crackdown is being launched in the Businesses unregistered with the telecoms regulator will see their mass-texts to customers slapped with 'scam likely' warnings from next month in a bid to crack down on More than 7,000 businesses and organisations that send en-masse messages have pre-registered with the The Commission for Communications Regulation, Comreg. But SMS messages from unregistered companies will be labelled 'scam likely', while Advertisement 4 Text messages and phone calls are the most common methods used by scammers Credit: GETTY

Dramatic spike in ‘safe account' scams flagged by Bank of Ireland
Dramatic spike in ‘safe account' scams flagged by Bank of Ireland

Irish Times

time2 days ago

  • Irish Times

Dramatic spike in ‘safe account' scams flagged by Bank of Ireland

Bank of Ireland has recorded a 10-fold increase in attempted 'safe account' scams this week. Criminals have been contacting potential victims and luring them into calling a fake bank phoneline where they can be duped into transferring funds to a secondary account – in most cases Revolut – and in turn to a safe account, controlled by the fraudster. Reports of the scam to Bank of Ireland's fraud line and Text Checker service have been on the increase since the start of the year. This week has seen daily reports over 10 times the number of those made weekly in April and May. [ ComReg plans overhaul of SMS text message system to help block scammers Opens in new window ] The bank has urged customers to be hyper-vigilant of text messages claiming to be from the bank. READ MORE 'We have been seeing a concerning pattern in the increase of this type of fraud,' said Bank of Ireland's head of fraud Nicola Sadlier. 'This week's escalation has resulted in the highest number of reports in a single day of this particular type of fraud, so we need our customers and the general public to be vigilant and recognise the warning signs.' She said the main advice is to 'look out for these texts and do not call back. And remember that Bank of Ireland will never ask you to move your money to another account to keep it safe.' Typically the scam starts with the customer getting a text message asking them to call a phone number about a suspicious transaction or activity. Such messages can drop into the thread of a genuine BOI text. Questions posed can be a variant of 'Did you login from a new device?'; 'Do you recognise this transaction?'; or 'A transaction for [value] to [merchant] was declined and your card has been placed on hold' – followed by 'if this was not you / if you don't recognise this / etc please call us back on a given number. The callback number will be answered by someone claiming to be from Bank of Ireland, highlighting suspicious transactions and claiming the customer's account is compromised. The victim is then asked if they have a Revolut / or other secondary account. If they say yes, they are told that they should move all the money from their BOI account into their own Revolut account, or secondary account. The fraudster does not ask for access to the customer's account, and does not ask for any security details like pin numbers or codes – avoiding common red flags associated with fraud. The victim is then told they need to move their money from their Revolut account to a new 'safe' account, after which it disappears for good.

BOI warns of surge in text scam tricking customers into transferring money to ‘safe accounts'
BOI warns of surge in text scam tricking customers into transferring money to ‘safe accounts'

Irish Examiner

time2 days ago

  • Irish Examiner

BOI warns of surge in text scam tricking customers into transferring money to ‘safe accounts'

Some Bank of Ireland customers have been tricked into transferring money to bogus "safe accounts" in a sophisticated scam that has surged tenfold in 24 hours. Bank of Ireland is warning the public about the scam, which involves convincing texts and phone calls. A variation of wording is used in the texts. Among the texts reported to Bank of Ireland is one which advises the recipient that their 'card has been placed on hold due to recent activity.' It adds: 'To review and remove the hold, please contact us immediately at 019061952. REF:BOI7749'. The company said: 'Customers should be on particular alert for fraudulent texts that attempt to lure them into to calling a fake 'bank' phoneline – where the account holder is then duped into transferring funds to their secondary account, in most cases Revolut, and in turn a 'safe account', which is controlled by a fraudster. "Reports of the scam to Bank of Ireland's fraud line and Text Checker service have been on the increase since the start of the year and this week have shown an alarming increase, with daily reports this week over 10 times the number of those reported weekly in April and May.' The company outlined how the scam works: The customer receives a text message asking them to call a number about suspicious account activity. Messages appear to come from Bank of Ireland and may even appear in genuine BOI text threads. Examples include: 'Did you log in from a new device?', 'Do you recognise this transaction?', or 'A transaction for [amount] to [merchant] was declined and your card has been placed on hold' followed by 'If this was not you / if you don't recognise this / etc. please call us back on [callback phone number]. The message then urges the recipient to call back on a number—often a landline with an 01, 1800, or regional code. A fraudster answers the call, posing as a Bank of Ireland representative, and claims suspicious activity has been detected. The victim is asked if they have a Revolut or other secondary account. If they do, they're instructed to transfer all their funds to that account. The fraudster then tells them to move the money again—this time to a 'safe account', supposedly for protection. Notably, the fraudster does not request login details, PINs, or security codes—avoiding typical red flags for fraud. Nicola Sadlier, head of fraud, Bank of Ireland said: 'We have been seeing a concerning pattern in the increase of this type of fraud. "This week's escalation has resulted in the highest number of reports in a single day of this particular type of fraud, so we need our customers and the general public to be vigilant and recognise the warning signs. Our main advice is to look out for these texts and do not call back. And remember that Bank of Ireland will never ask you to move your money to another account to keep it safe. "If you think you have been a victim of fraud, call the bank's fraud team immediately on the 24/7 freephone line 1800 946 764'. Customers who receive suspicious messages are urged to email screenshots to 365security@ The bank also advises customers to use only trusted phone numbers—such as the number on the back of their card or within the official mobile app — to contact them. Read More Government will seek to make development of apartments more viable

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store