FraudSMART

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FraudSMART

FraudSMART

@FraudSMART

FraudSMART is a fraud awareness initiative developed by Banking & Payments Federation Ireland (BPFI) in conjunction with member banks

Ireland شامل ہوئے Nisan 2017
170 فالونگ893 فالوورز
FraudSMART
FraudSMART@FraudSMART·
🚫 Any offer of “easy money” online is a red flag. 🚫 Moving criminal money could get your bank account closed, affect your ability to open new ones, and could even lead to a criminal record. 🚫 Learn more at FraudSMART.ie #GlobalMoneyWeek2026 #GMW2026 #EMW2026
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FraudSMART
FraudSMART@FraudSMART·
Red Flag🚩or Real Romance?💚 During the month of love, romance scammers prey on hopeful hearts. This Valentine's Day, couple up with FraudSMART to recognise the subtle signs of romance fraud, so you can protect your heart and your wallet from scams.
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FraudSMART
FraudSMART@FraudSMART·
Beware of bank impersonation scams! 🚫 STOP AND THINK! 🚫Use SCAMCHECKER.ie to verify suspicious links 🚫Stay #FraudSMART!
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FraudSMART
FraudSMART@FraudSMART·
In your life, someone will tell you to stay ahead of #scams and you should listen to them. Sign up for FraudSMART email alerts at FraudSMART.ie/signup
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FraudSMART@FraudSMART·
Mulling over new year's resolutions? Here's what we'll be bringing into 2026... #OnlineSafety
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FraudSMART@FraudSMART·
Online Christmas shopping? Beware of fake delivery texts and fraudulent links. Double-check before clicking! Visit FraudSMART.ie
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FraudSMART@FraudSMART·
Too good to be true offers? Unexpected contact? Pressure tactics? All signs of a scam. Niall Quinn shares tips on when to red card the scammers! 🚩 Visit fraudsmart.ie for more  #FraudSMART #InvestmentScams
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FraudSMART
FraudSMART@FraudSMART·
Investment scams use fake celebrity endorsements to steal your savings. We’ve teamed up with Niall Quinn to help you stay safe online. Verify, research, get advice. Visit fraudsmart.ie for more #FraudSMART #InvestmentScams
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FraudSMART
FraudSMART@FraudSMART·
FraudSMART has joined forces with football legend Niall Quinn to launch a nationwide campaign to raise awareness about investment scams. @gardainfo have recorded a 21% increase in investment scams in the three months up to Oct 2025 bit.ly/3JPyMfn
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FraudSMART
FraudSMART@FraudSMART·
Ever get a message that just feels off? Israel Olatunde breaks down some of the common red flags seen in messages sent by money mule recruiters. Remember, if it sounds too good to be true - it probably is. Visit FraudSMART.ie to find out more. #MoneyMuling
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FraudSMART
FraudSMART@FraudSMART·
A recent survey revealed almost €9.4 million was laundered through money mule accounts in the last year. We teamed up with Israel Olatunde, to share tips to help you keep your future on track. Find out more on FraudSMART.ie #FraudSMART #MoneyMuling
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FraudSMART@FraudSMART·
FraudSMART, with support from @amle_ie and in partnership with Sole Mates running club, highlighted the dangers and consequences of money muling at the ‘Red Flag Run’ at the weekend, joined by Olympian Israel Olatunde. Read more bit.ly/4pAk38i #MoneyMuling #dontbeamule
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