Fraud Prevention Guide
Garda Commissioner, An Garda Síochána
Every day fraudsters by their dishonest actions ruin people’s self-respect and lives by deceiving them through the activities this leaflet describes. We must all, the individual, the Garda Síochána and the financial industry, play a role in preventing fraud by acting on the excellent advice this guide offers us.
CEO, Irish Banking Federation
This straightforward guide will enable you to safeguard against fraud arising in the financial services that you use. Through a better understanding of the different types of fraud and by following the simple, practical advice provided in the guide, you can be more vigilant in protecting your interests.
CEO, Irish Payment Services Organisation Limited
IPSO works hard to ensure that payments are made as safely and as securely as possible. However, payment fraud is a growing concern. Knowing what the issues are is the first step toward prevention and helps strengthen our defences.
Chief Constable, Police Service of Northern Ireland
Fraud can take many forms and is often perceived to be a victimless crime. This is not the case. While it can mean a significant loss for companies and organisations, it can also have an impact on you, your family and friends.
Fraud Prevention Tips