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Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: There would be roughly 200,000 transactions.

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: I commend the banks on doing that. We will have the gardaí here. Could the witnesses supply the committee with anonymised detail of what they would provide in a report to the gardaí?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: We talked about authorised and unauthorised push payments. I refer to a case that where somebody hijacks or gains access to someone's account through a PIN and so on, then goes into it and makes the payment. We have broadly discussed authorised push payments in this committee where people have made payments themselves. They have been scammed but they have actually made the payments. There...

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: I said a family member was involved in this. When the family member contacted the bank, in fairness, the bank's reaction was to return the money because it was still in the account and it was noticed very quickly. Thankfully the bank operated very swiftly. The point was that the view of the bank was that, in some way, the person gave access to their bank account to a fraudster and...

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: In this case, what happened is that the fraudsters gained access to the banking online, go in and set themselves up as a beneficiary, wait for the period that allows for larger transactions, which is usually two days, and then transfer money to another account that they control.

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: In that case, will the banks honour all the money that was taken in that scenario?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: Do the gardaí give the Banking and Payments Federation of Ireland any updates on prosecutions? If they do, can the witnesses provide any detail of that nature to the committee?

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: I thank Ms Davenport.

Committee on Budgetary Oversight: Sovereign Wealth Funds: Discussion (24 May 2023)

Pearse Doherty: I thank the officials for the presentation and the work they are doing with ISIF and the NTMA. We are dealing with sovereign wealth funds and Mr. Ashmore has touched on two we currently have that ISIF manages. The officials will be aware my colleague, Deputy Brady, has brought forward legislation to direct ISIF to divest from companies that are on the UN list of those operating illegally in...

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: We touched on some of the types of scams out there. We have the romance scam, which is a difficult one because in some cases a vulnerability is being preyed on. In some cases, there may be an issue of shame because people were defrauded in this way and a reluctance to come forward and explain they were this type of victim. It is good that some people are now coming forward and speaking...

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach: Authorised Push Payments Fraud: Banking and Payments Federation Ireland (24 May 2023)

Pearse Doherty: Do the witnesses have levels for bank takeovers? I know it is not in their fraud smart data but do they have any detail for that type of fraud? How common is it to hijack somebody's account?

Written Answers — Department of Health: Home Care Packages (24 May 2023)

Pearse Doherty: 244. To ask the Minister for Health if a home support application will be processed for a person (details supplied) in County Donegal to allow discharge from a hospital; and if he will make a statement on the matter. [25325/23]

Written Answers — Department of Foreign Affairs and Trade: Passport Services (23 May 2023)

Pearse Doherty: 148. To ask the Minister for Foreign Affairs and Trade if a passport will issue on time for intended travel date of 17 May 2023 for a person (details supplied); the reason for the delayed alert to request new photographs; and if he will make a statement on the matter. [24169/23]

Written Answers — Department of Communications, Climate Action and Environment: Broadband Infrastructure (23 May 2023)

Pearse Doherty: 163. To ask the Minister for Communications, Climate Action and Environment when a response will issue to communication (details supplied) relating to a broadband issue; and if he will make a statement on the matter. [24129/23]

Written Answers — Department of Health: Health Services (23 May 2023)

Pearse Doherty: 726. To ask the Minister for Health if an earlier appointment can be provided for a child in County Donegal (details supplied); and if he will make a statement on the matter. [24114/23]

Ceisteanna ar Pholasaí nó ar Reachtaíocht - Questions on Policy or Legislation (18 May 2023)

Pearse Doherty: I am sure the House will join me in sending best wishes to Ireland's finest, the undisputed world champion, as she makes her homecoming on Saturday in her bid to be world champion in two weight divisions. We are all waiting for the words "and still" to be uttered at the end of the fight. On Monday I attended the A5 public inquiry. This project is crucial to opening the north-west;...

Ceisteanna ó Cheannairí - Leaders' Questions (18 May 2023)

Pearse Doherty: I welcome the Tánaiste's words. I agree with him that much work has been done by school communities and different organisations through different programmes and that many of our schools are far more inclusive. However, that sickening attack many of us saw or heard about in Navan is a reminder to all of us that there is far more work still to be done. That trend that is happening,...

Ceisteanna ó Cheannairí - Leaders' Questions (18 May 2023)

Pearse Doherty: Tá a fhios agam go bhfuil uafás léirithe ag muintir na hUaimhe agus léirithe ag daoine ar fud na tíre faoin ionsaigh ar an mbuachaill a bhí ceithre bliain déag d’aois agus é ag siúl abhaile ón scoil ar an Uaimh inné. Tá ár smaointe leis an ngasúr agus leis an teaghlach ag an phointe seo. Níl áit ar bith...

Written Answers — Department of Housing, Planning, and Local Government: Defective Building Materials (18 May 2023)

Pearse Doherty: 115. To ask the Minister for Housing, Planning, and Local Government if the Government will consider the 13 amendments to the Draft Defective Concrete Block Regulations put forward by the Mica Action Group; and if he will make a statement on the matter. [23464/23]

Written Answers — Department of Housing, Planning, and Local Government: Defective Building Materials (18 May 2023)

Pearse Doherty: 177. To ask the Minister for Housing, Planning, and Local Government if he has engaged with mortgage lenders with respect to forbearance measures; the provisions of bridging finance and solutions in place for homeowners affected by defective concrete blocks; and if he will make a statement on the matter. [23602/23]

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