Preventing and Reporting Fraud in Ireland

Staying Vigilant Against Common Types of Fraud

In Ireland, there are numerous types of fraud that individuals may encounter. These include Advance Fee Fraud, Rental Scams, Card Skimming, Online Banking Frauds, Investment Frauds, and others. To protect yourself from these scams, it’s essential to be aware of the warning signs and take preventative measures.

Preventative Measures

Before making any payments or transactions, follow these guidelines:

• Verify identity: Always confirm the identity of the person or company you’re dealing with.
• Don’t transfer money: Never send money to unknown sources. If someone asks for payment in advance, it’s likely a scam.
• Use established agencies: When renting a property, use reputable letting agents and landlords.
• Pay securely: Pay deposits by cheque or bank draft instead of cash.

Reporting Suspicious Activities

If you’ve been a victim of fraud or suspect suspicious activity, report it to the relevant authorities. Here’s how:

Rental Scams

• Report to your local Garda station
• Retain any information that may aid in the investigation

Card Skimming

• Inform your bank to close/freeze your card
• Notify your local Garda station

Online Banking Frauds

• Immediately inform your bank to close/freeze your account
• Report the matter to your local Garda station

Suspicious Transaction Reports (STRs)

• Register on GoAML with FIU Ireland
• Submit a printed version of each STR to the Office of the Revenue Commissioners

Bribery and Corruption

• Report the matter to An Garda Síochána or the Anti-Bribery and Corruption Unit