Fraud

Fraud awareness

Keeping your money safe, what you need to know about fraud.

Anyone can be the target of financial fraud and scams, and at any time. Your best defence is to stay informed, alert, and secure. Fraudsmart.ie is a great source of information on the most common frauds along with key advice and tips to help you avoid becoming the victim of fraud or scams.

What is a money mule Here

The most common types of fraud

  • Email fraud, for more information click here
  • Phone fraud, for more information click here
  • Card & cheque fraud, for more information click here
  • Online fraud can take many forms, find out more here
  • Click here for tips on how to spot counterfeit notes