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Tag Archives: scam

Garda warning on scams

The Garda National Economic Crime Bureau is reminding the public about the dangers of providing personal and financial details to third parties, following a number of recently reported scams. The first relates to a Bank Compromise Fraud (Vishing). The victim was contacted by an individual purporting to be from their bank stating their account had some suspicious transactions. In order to provide a refund, the victim was instructed to send funds via financial money transfer to locations including Nepal, Kenya and Cambodia. The second relates to a fraud targeting Indian and other nationalities after recently travelling to Ireland, who were contacted by phone and told they had incorrectly filled in a form at the airport in their country of origin. They were told their Visa would be invalid and they would be deported unless they sent funds via financial money transfer to India to rectify the issue. Detective Chief Superintendent Patrick Lordan, Garda National Economic Crime Bureau, said, “I want …

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Garda warning on telephone scam

GARDAÍ have issued a warning of a recent telephone scam where a male or female caller states they are from Revenue and seeks immediate payment of a tax bill over the phone. The public are advised that the scammers may also give a telephone number to call back, in order for you to give your credit card details. Gardaí have warned that callers making these demands are not calling from Revenue. “An Garda Síochána would like to remind the public to be wary of any contact from an unsolicited source, whether it is by telephone or email. Do not give out your credit/debit card, bank account or PPS number to anyone who makes contact with you over the phone. An Garda Síochána, Revenue, nor any financial institution will ever call you and ask for your PPS number or bank account details,” a garda spokesperson said. If a member of the public receives a call from anyone requesting any personal or …

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Garda alert on phone scam

Gardaí have issued an alert about a telephone scam where a male/female caller states they are from Revenue and seeks immediate payment of a tax bill over the phone. They may also give you a telephone number to call back to give your credit card details. This caller is not calling from Revenue. This is a scam and An Garda Síochána would like to remind the public to be wary of any contact from an unsolicited source, whether it is by telephone or email. Do not give out your credit/debit card, bank account, or PPS Number to anyone who makes contact with you over the phone. An Garda Síochána, Revenue, nor any Financial Institution will ever call you and ask for your PPS number or bank account details. If a member of the public receives a call from anyone requesting any personal or financial information, they should end the call and report the matter to their local Garda Station, to …

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Businesses beware after Ennis Shop targeted by scam artist

Clare Gardaí are advising business owners in the county to beware following reports of a deception scam in Ennis. Gardaí in Ennis have been alerted to at least one instance of a scam where a male has posed as a delivery man and has been paid in cash for a low value product. The incident reported involved a well dressed male calling to a shop in Ennis with bulk boxes of matches. He informed the shop assistant that their boss ordered the items and that he was to be paid cash on delivery. He  then gave over an order docket with a description of the product but it contained no contact details. He then asked to be paid an amount which was more than the product was worth. He left after receiving the cash and the sales assistant later discovered the manager never ordered the product. Clare’s crime prevention officer, Sergeant Joe Downey has asked businesses to be vigilant for …

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