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PPS numbers stolen by criminals used to make fraudulent pandemic welfare claims

Over 20 gardaí are working to stop the fraud.

MEMBERS OF THE public are having their PPS numbers stolen to facilitate pandemic payment fraud, it has emerged.

The Department of Social Protection (DSP) confirmed that gardaí seconded to its department are working on cases of fraud which amount to nearly €200k being stolen from the State. 

Several places of employment have been affected by the scam with some victims only realising what has happened when they viewed their latest tax certificates from Revenue. 

In one case, one woman said thousands of euro had been claimed on her PPS number. This matter remains under garda investigation. 

In other cases, people fell victim to a scam email purporting to be from the Irish Courts Service. It asked people for their details including their PPS numbers. Over 50 people were snared by this con.

In a statement, the DSP said it “is investigating a number of fraudulent claims for Pandemic Unemployment Payments arising from cases where false identities have been used”.   

The statement added: “The department takes identity fraud very seriously and any such cases are handled by its Special Investigation Unit, which includes over 20 Gardaí who are on secondment to the Department.

“A person with a concern regarding a social welfare payment having been claimed under their name and PPS Number should contact the Department immediately online here.

Gardaí confirmed several members are working with the department. 

A spokesman said: “There are 21 members of An Garda Síochána seconded to the Department of Enterprise And Social Presentation (DEASP) and all are conducting investigations into various types of Social Welfare fraud throughout the country. A number of these investigations are into the use of people’s PPS numbers.  These are ongoing investigations.”

Revenue said it is conscious an individual may not be aware that he or she has been targeted by fraudsters or that PUP has been claimed under his or her PPSN.

Revenue said anyone concerned they might have targeted should access their Preliminary End of Year Statement for 2020 and Tax Credit Certificate for 2021, both of which are available through Revenue’s online service. 

If a PUP figure is displayed and you didn’t receive the payments, or the amount doesn’t tally with the payments you received, the person should contact the DSP immediately.

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    Mute Tony Henry
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    Nov 22nd 2019, 7:20 AM

    That’s a shame…. Middle East royalty share Andrews values towards women and victims, I would have said it was the perfect destination

    271
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    Mute Ben Dunne
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    Nov 22nd 2019, 7:22 AM

    @Tony Henry: Good point. He could Marry four or five 14 year olds over there and they wouldn’t blink an eye!

    158
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    Mute Cormac Ó Braonáin
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    Nov 22nd 2019, 10:23 AM

    @Tony Henry: he could just join the Church of the Latter Day Saints and do it here. No need to travel or change religion. Plus you get more wives.

    20
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    Mute TamuMassif2019
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    Nov 22nd 2019, 6:29 PM

    @Tony Henry: Have people forgotten what Prince Phillips rumours were as well?

    1
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    Mute Hippocampus
    Favourite Hippocampus
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    Nov 22nd 2019, 7:55 AM

    When you have everything, but it’s not enough.

    88
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    Mute Gus Sheridan
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    Nov 22nd 2019, 10:04 AM

    @Hippocampus: he is a nasty piece of work, not particularly bright staying in a child traffickers house for 4 days after telling him their friendship was over.

    60
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    Mute Darren Davitt
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    Nov 22nd 2019, 8:21 AM

    Why hasn’t he been arrested?

    54
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    Mute Ryan Maher
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    Nov 22nd 2019, 8:26 AM

    @Darren Davitt: Diplomatic Immunity…

    28
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    Mute Darren Davitt
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    Nov 22nd 2019, 8:38 AM

    @Ryan Maher: That old chestnut!

    18
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    Mute Cormac Ó Braonáin
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    Nov 22nd 2019, 10:24 AM

    @Darren Davitt: not even allowed to investigate never mind arrest. Completely outside the law.

    16
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    Mute Burn_the_Witch
    Favourite Burn_the_Witch
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    Nov 22nd 2019, 5:21 PM

    @Cormac Ó Braonáin: As far as I know, only Charles and William and his eldest son have immunity.

    1
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    Mute Mark Dawson
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    Nov 22nd 2019, 7:59 AM

    He be right at home there

    50
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    Mute Michael Patrick Newell
    Favourite Michael Patrick Newell
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    Nov 22nd 2019, 9:10 AM

    I’d avoid going down any tunnels in a fast car for a while old bean…….amazing how a nasty accident happens to a royal who doesn’t meet the standards and upsets lizzie. Be a terrible thing to happen again

    50
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    Mute Steve O'Shea
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    Nov 22nd 2019, 8:29 AM

    He’s cancelled the trip as he realizes he should stay away from places with trafficked girls for a while.

    54
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    Mute TamuMassif2019
    Favourite TamuMassif2019
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    Nov 22nd 2019, 6:31 PM

    @Steve O’Shea: The Saudis are famous for raping their Indian house staff / slaves and when they fall pregnant then dump them back into India as fast as possible…

    1
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    Mute devvrox
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    Nov 22nd 2019, 8:37 AM

    Financially supported by his mother? Classic. I’m always dumbfounded that the brits put up with this craic and the blood line going back to Germany, which I might have accidentally read before? As I wouldn’t be investigating such things, as I couldn’t give a @€(& but think the google machine once showed me in passing.

    40
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    Mute Billy Nomates
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    Nov 22nd 2019, 10:24 AM

    @devvrox: I will never understand it either. They give out about welfare scroungers over there. The Royal Family are the biggest of the lot. Plus as you say they are German so they are welfare scrounging immigrants! I think that was one of the reasons for the Brexit argument?!?

    43
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    Mute TamuMassif2019
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    Nov 22nd 2019, 6:28 PM

    @devvrox: She will rubber stamp him lol.

    1
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    Mute Steve O'Shea
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    Nov 22nd 2019, 8:27 AM

    Given ME proclivities, I would have thought he’d well received over there.

    22
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    Mute Niall O'Reilly
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    Nov 22nd 2019, 10:46 AM

    The randy old Duke of York
    He liked his school girls young
    His best friend Epstein was the source
    for all his party fun
    It took a forensic journalist
    With intricate interview skill
    To bring down this predator prince
    To public horror and thrill
    But don’t forget his victims
    They have been to Hell
    They deserve justice now
    It’s time HRH did tell.

    23
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    Mute Frank Mc Caffery
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    Nov 22nd 2019, 11:23 AM

    He really is extremely, intellectually challenged. Perhaps lucky for him is that he doesn’t know how much trouble he is in. And as for that harridan of an ex wife, a more disgusting piece of work is rarely found. And he takes advice from her.

    20
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    Mute Patrick Fitzgibbon
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    Nov 22nd 2019, 12:10 PM

    Two words sounds like ‘dying stunt’

    9
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    Mute Joey Navinski
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    Nov 22nd 2019, 1:15 PM

    @Patrick Fitzgibbon: crying grunt?

    6
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    Mute Patrick Fitzgibbon
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    Nov 22nd 2019, 4:44 PM

    @Joey Navinski: nope try again

    2
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    Mute Niall O'Reilly
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    Nov 22nd 2019, 4:14 PM

    From my brother:

    Oh the Grand Old Duke of York
    He told 10,000 lies
    He abused a bunch of teenage girls
    And would not apologise.

    And the lies he told were crap.
    He grimaced like a clown.
    And when on the BBC last night
    They hung him upside down…

    7
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    Mute Brian Farrell
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    Nov 22nd 2019, 6:26 PM

    Apparently he’s heading to Paris for a weekend breakaway from all the hubbub he’s caused.

    Mothers suggestion.

    1
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    Mute TamuMassif2019
    Favourite TamuMassif2019
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    Nov 22nd 2019, 6:27 PM

    Is he still going to Thailand these days???

    1
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