Man in his 20s in Limerick loses 'significant amount of money' via online scam

GARDAÍ in Limerick say they are “continuing to see different types of fraud cases popping up week after week” and warn the public of dangers after a man in his 20s suffered “significant financial loss”.

In the latest case, a man in his late 20s in Limerick got a text message that looked like it was from his bank. It claimed there were suspicious transactions on his account.  

“Unfortunately we’re continuing to see different types of fraud cases popping up week after week,” said Sergeant Michelle O’Halloran, crime prevention officer, at Henry Street garda station.

“The message had a phone number, which the victim rang. He ended up speaking to someone who claimed they were from his bank. They told him he needed to move all his money to a new “safe” account while they sorted the matter out.”

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After transferring his funds, the next day, he got another call from the same person, who then gave him a new IBAN and further instructions. 

“By the time he realised something was wrong, it was too late and is unfortunately at a significant financial loss,” Sgt O’Halloran said. 

“Scammers have the ability to make phone numbers look like the real deal.

“The more people hear how these scams work, the better chance they have of spotting them before it’s too late. And remember, never hesitate to report any type of fraud or scam to your local gardaí.”