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GARDAÍ HAVE WARNED that the incidence of email, text or phone call frauds have trebled in the last twelve months.
Detectives from the Garda National Economic Crime Bureau (GNECB) have issued a warning for people to be aware of the con-artists vishing, smishing or phishing tactics.
The GNECB have revealed that fraud has increased by 111% while the technological adept fraudsters have increased vishing by 370%.
“The most prevalent frauds are purporting to be from your bank, or other financial institution, where you are invited to click a link which brings you to a cloned website, subsequently looking for your PIN.
“They may also seek other personal data such as address, date of birth, PPS numbers etc. These are just a few of the online scams cybercriminals use to steal your private data (personal or financial information),” a spokesperson said.
The detectives have advised people to never give away personal data such as bank account details, PIN numbers, credit card numbers, passwords, one time codes, PPS numbers and Eircodes.
They also said that anyone who is a victim of fraud should change passwords immediately and report it to gardaí.
In one recent case in Killarney, Co Kerry local detectives were alerted to a fake bank text alert scam.
In the fraud the victim had €10,000 removed from their account. The fraud was reported quickly and garda investigators working with the Bank were able to recover the cash.
An investigation began and the detectives succeeded in identifying a suspect bank account based in Co. Meath. The holder of that bank account was convicted before Trim Circuit Court last month.
“If you have been a victim of this type of fraud – act quickly, it is vital to change your passwords / PIN codes, report the matter to your bank seeking a recall and report the matter to An Garda Síochána,” the spokesperson added.
Gardaí have warned people to be weary of “cold calls” and told people to always ask for the caller’s name and phone number. Any suspicion that the call is fake and the call taker should hang up immediately, the guards have said.
The GNECB said that the fraudsters are using cloned fake Irish numbers to further trick victims have found it in a google search.
The gardaí have also advised to never download apps when advised to do so by a caller or email or text.
In email frauds the gardaí have said to be cautious of emails that appear official and to check they are legitimate before opening.
They have said to hover over any hyperlinks and this will show where it leads to – there is also a warning not to store passwords on browsers. They have advised to delete any suspicious emails, block the sender and don’t forward the email to anyone else.
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It’s not going to bother me anymore now that I’ve won the Spanish lottery twice in a week.
@Mark Malone: Just won it again! – So long suckers!
Give Coms companies 6 months to sort it then fine them heavily for every case of number hijacking. It’s working in America. Comreg is asleep at the wheel once again.
@John O’Brien:
Yes indeed, they have the capability to do a lot more, for a lot of these scams.
When the son of the deposed king of Nigeria emails you directly for help. You help
The EU needs to put pressure on the governments where these people are located. But they won’t.
@Earth Traveller: this explains why that idea is simply impossible https://youtu.be/dQw4w9WgXcQ
@Chewey Bacca: well played that Wookie
@Chewey Bacca: There guys are operating from English-speaking countries in Africa and Asia, and from the USA for email scams. If the local police authorities raided their operations (which is not difficult) the fraudsters don’t have many options to move to other countries. It won’t stop fully but could be disrupted enough to make the business model unprofitable.
Why can you not name the person convicted in trim court.
PTSB text me from an 089 number the other day saying my account had been compromised :D click on the link to “secure my account” – Clean me out more like it. At least they got the Bank right this time!
4 calls yesterday from 087 and 083 numbers….
This started after the HSE cyber attack.
@John Long: Doh! That would explain how the last call my wife got had so much detail about her!
Who was the person in Meath and what sentence did he get ? If any???
wife got one a few weeks ago – they had a lot of data – eircode, address, full name and the number was from courtservices.ie (something like that when I googled it) which is gone now. To be fair, it was a plenty good attempt – scared the wife – I told the guy to take an f … ing running jump and not to call again.
@Jim Buckley Barrett: Hi Jim. Had something similar last year. The guy knew my name and email. I also told him about the running jump thing and hung up. A few minutes later, he called from a different number with abusive language, saying he knew my home address and he was coming to get me. Calls kept coming and I had to disconnect the landline. I know he wasn’t going to come from an East Asian country and I’d understand how some people might get scared hearing this.
The Gardai need check with the HSE as this is where they got all our info.
All hacked and forever available on the web.
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