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  1. Ensure that you have independently verified the identity of the person or company you are dealing with and if that is not possible end contact immediately. • Never give any personal financial or security information to any person or company unless you have satisfied yourself that they are genuine.

  2. 30 lis 2021 · (Image: gettyimages.ie) Here are some of the latest scams reported by people in Ireland. Bank of Ireland. Gardai have reported a scam claiming to be from Bank of Ireland. In a statement, gardai...

  3. 7 cze 2023 · If they purport to be from a company, ring the number available online for that company rather than any number supplied in the suspicious communication.

  4. A – Assess Assess the information you are being presented with and make sure the firm is legitimate. Check Central Bank of Ireland’s registers to see if the firm is authorised. Even if the firm appears to be authorised, you should still make sure it is genuine.

  5. 15 lis 2023 · Fraud cases in Ireland have surged, with over 324,000 fraudulent transactions recorded by the Banking Payments Federation of Ireland in 2022. Staying informed about the latest fraud methods is crucial to safeguard yourself from becoming the next target.

  6. Where you believe you have been the victim of an online scam or fraud you should report it to your local Garda Station, and also use the online reporting service of the website or forum on which you were scammed.

  7. 24 sie 2023 · Special Reports. Beware the online scammers. Fraudsters often seek to exploit multiple potential vulnerabilities, both technical and non-technical, by targeting people to divulge sensitive...

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