Gardaí are currently investigating a number of reports of people calling to retail premises and providing fraudulent credit card details in order to purchase building and agricultural material.
Gardaí said that once the transaction is authorised, they leave the premises with the goods, and it is later discovered that the card details provided are fraudulent. A number of incidents have been detected since December 2022 and have occurred in the following counties, to date: Leitrim; Westmeath; Kildare; Monaghan; Tipperary; Laois; Meath; Waterford; Clare; Limerick; Kerry; Offaly; Cork; and Wexford. These incidents have predominantly occurred at hardware stores, builders' providers and local co-ops. An incident room has been established in Thurles Garda Station and a senior investigating officer has been appointed.
Gardaí in Tipperary are appealing to any potential victims, at any location, who have not yet contacted them to do so by calling Thurles Garda Station on 0504 25100; the Garda Confidential Line on 1800 666 111; or any Garda Station, so that a full investigation can be conducted.