Fraud Prevention Fraud Prevention

At National Irish Bank we never compromise on security. We endeavour to make all our systems and processes secure and safe for you to use. This in turn means that fraudsters are using ever more sophisticated methods to get access to your money. By understanding the different types of fraud and by following simple practical advice together we can strengthen our defences.

Knowing what the issues are is the first step towards prevention. Below is a link to a fraud prevention guide covering the areas of:

  • protecting your identity
  • staying secure online
  • guarding your cards
  • knowing your money
  • spotting fraudsters


We also have some useful information on how to protect yourself when using the internet and when banking online.  In addition, we recently teamed up with MasterCard and Visa, to provide MasterCard SecureCode and Verified by Visa - which will make shopping online with a National Irish Bank card safer than ever. 

If you suspect that you are the subject of fraud you can report the fraud through this website or by telephone.

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"Be Aware - Beat Fraud" Campaign "Be Aware - Beat Fraud" Campaign

The Irish Banking Federation, of which National Irish Bank is a member, in conjunction with An Garda Siochana, the Irish Payment Services Organisation and the Police Service of Northern Ireland have recently launched a fraud prevention campaign called "Be Aware - Beat Fraud". The main focus of the campaign is a written guide, a copy of which you can download here.

A guide to fraud prevention

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Danske Bank A/S (trading as National Irish Bank and NIB) is authorised by The Danish FSA in Denmark and is regulated by the Central Bank of Ireland for conduct of business rules. Registered Branch in Ireland Number 905623. Registered Office: 3 Harbourmaster Place, I.F.S.C, Dublin 1. Registered office in Denmark: 2-12, Holmens Kanal, DK-1092, Copenhagen K, Denmark. Details of all Danske Bank A/S directors can be viewed at its registered offices. Danske Bank A/S Irish branch trades as National Irish Bank and NIB. Danske Bank A/S is a plc registered in Copenhagen, CVR-no. 61126228, at the Danish DCCA.

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