Oireachtas Joint and Select Committees

Thursday, 8 December 2022

Public Accounts Committee

Vote 9 - Office of the Revenue Commissioners
2021 Report of the Office of the Revenue Commissioners
2021 Report on the Accounts of the Public Services of the Comptroller and Auditor General
Chapter 15 - Collection of VAT on e-Commerce
Chapter 16 - Revenue's Suspension of Periodic Reviews of Tax Clearance Certificates
Chapter 17 - Overstatement of Certain Unallocated Tax Deposits

9:30 am

Mr. Niall Cody:

We spoke to Deputy Burke about the amount of PPS numbers. We are worried about people – it is probably the case that they are mostly non-Irish – who have gone home but whose PPS numbers and identities have stayed here and been misused. I have concerns about economies within economies. I hesitate to say this, as it is not primarily our area of responsibility, but there is probably exploitation of some workers as well as identity theft, which can sometimes lead to concerns for us around extraction fraud. The problem is that organised crime gangs are involved in some of this activity, and they have a focus on extraction fraud whereas we make a presumption of honesty in dealing with all repayments and must ensure that legitimate businesses get their repayments as quickly as they can.