Oireachtas Joint and Select Committees
Wednesday, 24 May 2023
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Authorised Push Payments Fraud: Banking and Payments Federation Ireland
Pearse Doherty (Donegal, Sinn Fein) | Oireachtas source
That comes to my last question. It was interesting to hear what Ms Davenport said about the gardaí. The benefit of the module we are doing is that it will hopefully inform public awareness about some types of fraud. We have not even touched on the one which intercepts legitimate businesses paying invoices. There are major issues where fraudulent entities are pretending to be a supplier that businesses are already engaged with.
Regarding reporting to the gardaí, do the banks report every crime and fraud to the gardaí?
No comments