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
Ms Niamh Davenport:
The advice that I would always give from an industry point of view, through our awareness programme, is to report to your bank and local Garda station. The banks will report it to An Garda Síochána in the Garda National Economic Crime Bureau, GNECB, through the suspicious transaction report, STR, and section 19 processes.
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