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Report a fraud or scam at any time.

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Stay safe

Take the SAFE test before making any financial decisions or giving any personal or company information to anyone:

     Stop
     Think and ask yourself - What? Who? Why? Do I feel rushed to act?

     Assess
     Make sure the person contacting you is genuine.

     Factcheck
     Check if the information you’re being given is real.

     Expose
     Contact your Bank to check it out.

Latest notices: November 2023

First time buyers, Katie and Daryle, sitting together happily in their living room.

email scams

A scam where criminals try to get you to invest in a fake company.

Learn more

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Investment Scams

A scam where criminals try to get you to invest in a fake company.

Learn more

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Purchase Scams

Criminals pretending to be your bank or another company and ask you to give away your personal and financial information through a link sent in a text message.

Learn more

Find out more on frauds & scams

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Common Frauds & Scams

The best way to stay safe from financial crime is to be aware of different fraud and scam types.
 
AIB Community €1 Million Fund

How to stay safe

Read quick tips on how to protect yourself from frauds and scams.

Learn how to protect yourself

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How we can help

Find out how we work to protect your money and personal information.

How we protect you 

AIB Community €1 Million Fund

Helping businesses prevent fraud

Fraud is a huge problem and it’s everywhere. Every business is at risk, every day. We want to share what we know to help businesses like yours spot the signs and stop fraud before it happens.

Learn more