Courts / Dublin / Report

€52k in luxury items stolen from Dublin shops as part of smishing fraud

Date
2024-07-30
Stage
Sentence
Primary locality
Dublin City
County
Dublin

Summary

A French national, Yanis Soudani, aged 21, was sentenced to 18 months in prison for a smishing offence that involved the theft of luxury items worth over €52,000 from high‑end shops in Dublin city centre. The crime was carried out over five dates in January, using three victims' credit card details obtained through fraudulent text messages. The stolen goods included Cartier watches, a Dior shirt and trousers, a Louis Vuitton keepall, and a Gucci top, among other items. Garda David Dunne explained that the victims had received smishing messages asking for financial details, leading to withdrawals of more than €70,000 from one account and smaller amounts from the others. Soudani was arrested on January 22 after Brown Thomas staff recognised him on CCTV. He pleaded guilty, cooperated with investigators, and has no prior convictions.

Who, what, where, when and why

What: Report matter: €52k in luxury items stolen from Dublin shops as part of smishing fraud. Charges or matters: seven counts of theft carried out on five different dates in January of this year. Procedural stage: sentence

When:

Case subjects

Yanis Soudani

Convicted Person

Charges: seven counts of theft carried out on five different dates in January of this year (Admitted)

Plea: Guilty

Outcome: Judge Crowe backdated the sentence to January 22, saying the court must have regard to the rehabilitation of a young man.

Places mentioned

Incident
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Address Area
  • Capel Street
  • Grafton Street
  • South Anne Street
  • Henry Street
Secondary Mention

Topics

Fraud Stage Sentence Theft

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