Disclaimer:The above details are correct at time of publishing, and are provided as guidance only. Seek legal advice from your solicitor where necessary. ga - What type of Social Media Scams do I need to be aware of? ga - Should I report a suspected incident of fraud to any other Agency?. ga - I am not sure whether I have been a victim of fraud or not. What should I do? ga - I know that an attempt was made to defraud me but they didn’t get anything. What should I do? ga - I believe that money has been taken out of my bank account – what do I do? ga - Which unit within An Garda Síochána investigates fraud? ga - I am not a victim of fraud however I know or believe that a fraud may have been committed against another person or company. What should I do? ga - What is fraud? What are the 6 most common types of fraud in Ireland today and how to avoid becoming a victim? I believe I have been a victim of fraud. Should I report this to An Garda Síochána? ga - I believe I am the victim of rental fraud. What do I do? ga - I believe I am the victim of insurance fraud. What do I do? ga - My card has been skimmed. What do I do? ga - I’ve received what I believe to be a fraudulent email looking for me to transfer money. What should I do? I am a financial institution or Designated Non-Financial Body or Profession (DNFBP - Dealer in High value goods etc.) and I have identified a suspicious/unusual transaction. What are my obligations in relation to reporting this suspicion of money laundering or terrorist financing? ga - I want to report an incident of corruption or bribery that has recently come to attention. What do I do? ga - My company has been targeted by a CEO redirect mail scam. How do I report it? ga - The Garda National Economic Crime Bureau (GNECB) ga - Money has been taken out of my bank account – what do I do?