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
#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: #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 #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 #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 #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 to save your cash! Always buy from official vendors and never click suspicious links! Visit 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: #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 - 👉
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 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: 👉
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 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 Read more 👉.#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 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 #SmartPlayAgainstScams.@isme_ie @AIBIreland @talktoBOI @PTSBIreland @creditunionie
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🚩Irish SMEs: Don't let scammers win!. Spot the Scam:.Pressure to act NOW? Pause!.Unusual requests? Double-check!. Protect your business by visiting #SmartPlayAgainstScams
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FraudSMART is advising consumers to be on alert for a new type of text message and phone #scam currently in circulation claiming to be from your bank. Read more 👉
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#SMEs are frequently targeted by #fraud and #scams. Implement clear policies and simple verification steps to protect your business, like dual authorisation and requiring a phone call for high-value transactions. Make the #SmartPlayAgainstScams and visit
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CEO impersonation #fraud can hit #SMEs hard. Simple policies like phone verification for large payments can protect you. Learn more at to make the #SmartPlayAgainstScams
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When it comes to #SMEs, if you don’t have the right security measures in place a fraudster could do real damage. Using strong passwords and changing them regularly can go a long way to keeping your defence on point. Visit for the #SmartPlayAgainstScams.
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SMEs lost over €17m in the last two years through email-related #scams, as FraudSMART partners with @isme_ie to launch a new #SMEfraud awareness campaign, spearheaded by business owner and former Irish rugby international @TommyBowe.
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#Fraudsters often impersonate someone from a genuine organisation such as a bank or utility company to trick us into sharing personal or financial details. Visit for advice to #StaySafe #SeeTheScamBehindTheScreen #GMW2025
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