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Stay Smart, Stay Safe: A Guide to Avoiding Frauds in Ireland

Community 3 min read

15 Nov 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. In this guide, we will explore common fraud tactics and how you can protect yourself.

Online Shopping Safeguards:

Online shopping can be a hotspot for fraud, but arming yourself with knowledge can make a significant difference. Watch out for these red flags:

  1. Copycat Websites: Be cautious of websites posing as legitimate entities.
  2. Pop-up Prizes or Virus Claims: Avoid sites with pop-ups claiming you have won a prize or have a virus.
  3. Missing Encryption Certificates: Ensure websites have a padlock sign and proper encryption certificates.
  4. Too-Good-to-Be-True Deals: Stay away from sites offering unrealistic discounts or deals.
  5. Lack of Reviews: Be wary of websites without customer reviews or feedback.

Beware of Phishing, Vishing, and Smishing

Fraudsters often use these methods to trick individuals into revealing sensitive information:

  1. Phishing: Be cautious of emails impersonating trustworthy organizations, often containing compromising links.
  2. Vishing: Watch out for phone calls claiming to be from reputable entities seeking personal information or authentication codes.
  3. Smishing: Be wary of SMS messages with urgent claims, often containing deceptive links that mimic legitimate websites.

Cold Call or Investment Scams

Fraudsters enticing victims with promises of quick gains use various tactics:

  1. False Investments: Avoid schemes promising large gains in a brief period and requesting immediate payments.
  2. Cryptocurrency Scams: Exercise caution when approached with investment opportunities in stocks, cryptocurrency, bonds, or other schemes.

Family Impersonation Scams:

A new and concerning trend involves scammers impersonating family members:

  1. WhatsApp Scams: Be cautious of messages from individuals claiming to be family members in need of urgent financial support.
  2. Changing Numbers or Lost Phones: Verify changes in phone numbers directly with the family member before taking any action.


Staying vigilant and informed is your best defence against fraud. By recognizing the warning signs and implementing these safety measures, you can navigate the online landscape securely. Remember, staying smart means staying safe from the ever-evolving tactics of fraudsters in Ireland.