Gardaí Warn of Surge in Online Marketplace Fraud

An Garda Síochána, Ireland’s national police service, has issued a warning to the public regarding a significant increase in fraudulent activity on online marketplaces like Facebook Marketplace, and DoneDeal. Criminals are exploiting sellers through payment deception schemes, acquiring goods without remitting payment.

How the Scams Work

Kildare Gardaí have highlighted several red flags associated with these scams. The primary tactic involves fraudsters insisting on a SEPA instant payment for transactions. They then falsely claim to have sent the money via a bogus or compromised account.

Sellers are often presented with fake payment confirmations or screenshots, leading them to believe the transaction is complete. They then release the goods, only to discover the funds never materialized in their account. By the time the deception is realized, the scammer has disappeared.

Common Tactics Used by Fraudsters

• Fake Payment Confirmations: Presenting fabricated evidence of payment.
• Phishing for Personal/Banking Details: Attempting to illicit sensitive information.
• Fraudulent “Advance Fees” Requesting payment before goods are sent.
• Requests to Move Conversations Off-Platform: Trying to conduct transactions outside the security of the marketplace.

Protecting Yourself from Online Fraud

The Gardaí emphasize the importance of verifying payment before handing over goods. Key recommendations include:

• Verify Funds in Your Account: Always check your own banking app to confirm that the money has fully cleared into your account.
• Never Rely on Screenshots: Do not accept screenshots or other “proof” of payment as valid confirmation.
• Avoid Pressure Tactics: Be wary of buyers who attempt to rush the transaction or pressure you into a quick sale.
• Keep Communication On-Platform: Maintain all communication within the marketplace’s messaging system.
• Trust Your Instincts: If something feels suspicious, it likely is.

Resources and Further Information

For more information on Garda Síochána and crime prevention, visit the official website: https://www.garda.ie/en/

Citizens Information also provides detailed information on the Garda Síochána: https://www.citizensinformation.ie/en/justice/law-enforcement/garda-siochana-national-police-force/