Financial Crime World

URGENT: Important Notice from Your Bank

Protecting You from Fraudulent Activities

Dear valued customer,

We have been informed that there has been a recent surge in fraudulent activities targeting our customers. We want to ensure your safety and security by providing you with important information on how to protect yourself from these scams.

Key Takeaways

  • Never share personal or financial information with unknown individuals or companies
  • Be cautious of unexpected calls or emails claiming to be from our bank or other organizations
  • Report any incidents to the authorities and inform us immediately if you become a victim

What to Do If You’re a Victim

  • Report the incident to your local Garda station as soon as possible
  • Inform us at [bank’s contact information] so we can assist with any transactions and monitor for unusual activity
  • Close/freeze your card to prevent further unauthorized use

Common Scams to Watch Out For

  • Phishing emails or calls claiming to be from our bank
  • Unsolicited offers for investments, loans, or credit cards
  • Requests for payments to unknown sources

Important Resources

  • Residential Tenancies Board (RTB) rent index: www.rtb.ie
  • Threshold’s “Be Careful of Rent Scams” guide: www.threshold.ie
  • Property Services Regulatory Authority’s Website: www.psr.ie
  • Competition and Consumer Protection Commission: [www.ccpc.ie]

Prioritize Your Safety and Security

By being aware of these scams and taking necessary precautions, you can protect yourself from falling victim to fraud. If you have any concerns or questions, please do not hesitate to contact us.

Thank you for choosing our bank.

Sincerely, [Your Bank’s Name]