FraudSMART
@FraudSMART
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FraudSMART is a fraud awareness initiative developed by Banking & Payments Federation Ireland (BPFI) in conjunction with the main retail banks
Ireland
Joined April 2017
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 https://t.co/xx034jNz5n for more #FraudSMART #InvestmentScams
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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
fraudsmart.ie
Invoice redirection and CEO impersonation scams remain top threats to businesses with average losses of €11,500 AS FraudSMART launches new SME fraud awareness campaign, in partnership with ISME and...
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It's #CyberSecurityAwarenessMonth! Check out our top tips to lockdown your logins. Visit https://t.co/HglnkCER9G for more information and advice.
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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 https://t.co/HglnkCER9G to find out more. #MoneyMuling
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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 https://t.co/HglnkCER9G
#FraudSMART #MoneyMuling
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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 https://t.co/uUcIDyfZat
#MoneyMuling #dontbeamule
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FraudSMART is delighted to partner with Sole Mates running club this Sunday 21st September, to raise awareness about #moneymuling. Joined by Olympian @IsraelOlatunde5 and supported by @amle_ie. https://t.co/OnXkXFtzO8
joe.ie
Brought to you by FraudSMART Now this is a race with a difference. If you’ve recently been itching to get...
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#FraudAlert! There's been a rise in #PhoneScams pretending to be from your bank asking for urgent remote access to your laptop. Remember, your bank will never request remote access to your device. Stay #FraudAware and learn more here: https://t.co/vg0Kuko4D6
#Scams #ScamCalls
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College accommodation hunt? 🏡 Don't let scammers turn your dream move into a nightmare! 🚨 Swipe to see some common red flags and find out more at https://t.co/HglnkCEjk8
#AccommodationFraud #BackToCollege
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🏠Heading back to college? #AccommodationFraud is rising, warns @gardainfo. "If its too good to be true, it probably is." View in person, use trusted sites & never rush payments. Read more https://t.co/zIFZ430kyk
#Backtocollege #staysafe
rte.ie
Gardaí have issued a warning about student accommodation fraud ahead of an expected increase in scams as first-year students seek housing and other students return to college.
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Sold out! "If you see tickets for #ElectricPicnic advertised anywhere other than on Ticketmaster you stand a good chance of getting ripped off" according to @gardainfo. Be alert to #Ticketscams - read more https://t.co/5bLXVwF1we
#ScamAlert
irishexaminer.com
Gardaí launch investigation into Electric Picnic ticket fraud, warning buyers not to trust third-party sellers or transfer money upfront
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Don't Look Back in Anger at Festival Scams! 🎶 Last-minute ticket offer seems too good to be true? Check https://t.co/FkKct3hfCs to save your cash! Always buy from official vendors and never click suspicious links! Visit https://t.co/HglnkCER9G for more tips #FestivalScams
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Young people are being targeted by criminals to use their bank account to transfer illegal funds, known as ‘money muling’. Upon conviction this carries a penalty of up to 14 years in prison according to @gardainfo. Read more: https://t.co/bcXnMUpIl8
#DontBeAMule
anglocelt.ie
Herding the young and vulnerable
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Students beware! Criminals often recruit young people as #MoneyMules through unsolicited messages on social media offering #EasyMoney or fake #joboppurtunities. Money muling has serious consequences that may result in a criminal record. #DoneBeAMule - 👉 https://t.co/HW3PQBDQEw
irishtimes.com
Record number of arrests as gardaí also target money-laundering networks used by Irish gangs involved in drugs trade
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✈️🌴Leaving Cert holiday bound? Or waving your teen off at the airport? Don't let excitement drop your guard! Get FraudSMART's tips for a memorable, safe trip. Visit https://t.co/HglnkCEjk8 for more. #LeavingCertHoliday #FraudSMART
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#FraudSMART is urging consumers to stay alert for #scamcalls and #scamtexts claiming to be from your bank. Be cautious - never share personal or bank info over the phone. Learn more: https://t.co/HglnkCEjk8 👉
limerickleader.ie
Ex-RTÉ presenter Joanna Donnelly targeted by fake bank call as others share scam horror stories
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Excited for summer concerts and festivals? Don't get scammed this festival season! Only buy tickets from official sellers, not through social media ads or unknown links ✅ 👉 Visit https://t.co/HglnkCER9G for more tips. #FraudSMART #TicketScams #ConcertScams #SummerConcerts
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Holidaymakers urged to be on high alert for #TravelScams as fraudsters ramp up activity over the summer months. Use trusted sites and check links with https://t.co/1vIoYrLN7R Read more 👉 https://t.co/7lEQ8D9Uwf
#HolidayDeals #HolidayFraud #Scams
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Protect your business from the financial and reputational risks from scams with these expert tips: 💡Share less online. 💡Use dual approval. 💡Check invoices closely. 💡Keep devices updated. Visit https://t.co/HglnkCEjk8 for the #SmartPlayAgainstScams
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Your staff are your frontline defence against fraud ⚠️ Train your team to spot scams and run background checks on new hires. Download a FREE fraud prevention guide at https://t.co/HglnkCEjk8 #SmartPlayAgainstScams
@isme_ie @AIBIreland @talktoBOI @PTSBIreland @creditunionie
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