http___www.welfare.ie_ga_Pages_secure_ReportFraud.aspx_1.xml
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Notes: The Department requires a number of details in order to proceed with investigations into suspected fraud. Your assistance in providing as much detail as possible in your report will greatly assist in this process. If you are reporting somebody for: - Working and claiming - please tell us if they are employed or self-employed. If employed, please tell us their employer’s name and address, when they started working, the type of work and the days/hours worked, if known - Living with a partner and claiming One Parent Family Payment - please tell us their address, their partner’s name, when they started co-habiting, the children’s names and ages, and their employment details if relevant - Living abroad – please tell us where the person is living now and their last address in Ireland, when they left Ireland and how often they return or expected date of return, if known - Employer not paying PRSI – please tell us the name and address of the employer you are reporting, their type of business, names of the employees concerned and any other relevant information - Not declaring means – please tell us what you think has not been reported (earnings, savings, investments, maintenance, compensation, any other income) - Claiming benefit for a person who is deceased – please tell us the name and address of the deceased person and their date of death, if known. Please also tell us the name and address of the person who is collecting the payment. - Claiming benefit for a person who is in prison – please tell us the name, age and address of the person in prison, when they entered prison, if known. Please also tell us the name and address of the person who is collecting the payment. - Suspected identity fraud - i.e. somebody using another person’s identity or a false identity. Please give all details available, e.g. all names, address etc. Any report that indicates a child or a vulnerable adult may be at risk, or another crime is suspected, will be reported to the Tusla or An Garda Síochána as appropriate. The Department reserves the right to share any report received with any other State agency where a crime or misappropriation of public fund may be concerned.
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Nótaí: Teastaíonn roinnt sonraí ón Roinn chun dul ar aghaidh le himscrúduithe sa chalaois amhrasta. Beidh do chúnamh chun an oiread sonraí agus is féidir a sholáthar i do thuairisc iontach cúntach don phróiseas sin. Má tá tú ag tuairisciú duine éigin i leith: - Obair agus éileamh – inis dúinn má tá siad fostaithe nó féinfhostaithe. Más fostaithe iad, inis dúinn ainm agus seoladh a bhfostóra, cathain ar thosaigh siad ag obair, an cineál oibre agus na laethanta/huaireanta a oibrítear, más eol duit iad - Cónaí le comhpháirtí agus éileamh Íocaíochta Teaghlaigh Tuismitheora Amháin – inis a seoladhsan dúinn, ainm a gcomhpháirtí, cathain ar thosaigh ag cónaí le chéile, ainmneacha agus aoiseanna na leanaí, agus a sonraí fostaíochta más eol duit iad - Cónaí thar lear – inis dúinn cá bhfuil an duine ina gcónaí anois agus an seoladh deireanach a bhí acu in Éirinn, cathain ar fhág siad Éire agus cé chomh minic agus a fhilleann siad nó a ndáta fillte ionchasach más eol duit iad - Fostóir gan bheith ag íoc ÁSPC – inis dúinn ainm agus seoladh an fhostóra a bhfuil tú á dtuairisciú, a gcineál gnó, ainmneacha na bhfostaithe i gceist agus aon eolas ábhartha eile - Gan acmhainn a fhógairt – inis dúinn cén acmhainn a shíleann tú nár tuairiscíodh iad (tuilleamh, coigilteas, infheistíochtaí, cothabháil, cúiteamh, aon ioncam eile) - Éileamh sochair do dhuine nach maireann – inis dúinn ainm agus seoladh an duine nach maireann agus a ndáta báis más eol duit é. Inis dúinn freisin ainm agus seoladh an duine atá ag bailiú na híocaíochta - Éileamh sochair do dhuine sa phríosún – inis dúinn ainm agus seoladh an duine sa phríosún, cathain a cuireadh sa phríosún iad más eol duit é. Inis dúinn freisin ainm agus seoladh an duine atá ag bailiú na híocaíochta - Calaois aitheantais amhrasta - .i. duine éigin ag baint leasa as aitheantas duine éigin eile nó as bréagaitheantas. Tabhair gach sonra infhaighte, m.sh. gach ainm, seoladh srl. Aon tuairisc ina dtásctar leanbh nó aosach leochaileach bheith i mbaol, nó má bhítear in amhras faoi choir éigin eile; tuairisceofar í do Tusla nó do An Garda Síochána de réir mar is cuí. Forchoimeádann an Roinn an ceart chun aon tuairisc fhaighte a chomhroinnt le haon ghníomhaireacht Stáit eile má bhíonn míleithreasú ciste phoiblí i gceist.