Financial Fraud Awareness Campaign
@fraudaware_ffac
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Countering #fraud and #moneymule activity through education, training and awareness.
Joined November 2024
Welcome to the FFAC X account! ✋🏻🔓💳 Here’s an introduction from our Founder and Director, @JeremyAsher14: #fraud #financialcrime #fraudawareness #campaign #moneymules #FFAC #education #fraudprevention #moneymule #AML #besafeonline #onlinesafety
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If you have been adversely impacted by any of the issues discussed in my book: Fraud Markers Debanking and Financial Crime: A Legal Analysis of Counterfraud Practices in the UK and Beyond, please contact me at @setfordslegal
@fraudaware_ffac @routledgebooks @tandfonline
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And who finished his foreword with: This book is a 'must read' for anybody either studying or working in finance, banking, or commercial law - or, indeed, any person or organisation with a bank account?
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Which critic wrote: Is a wise investment? And which one wrote: Everyone should read this?
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Which critic wrote: Raises urgent issues for the financial sector and its regulators to address?
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Which critic wrote: Enthrals the reader with wealth of information?
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Which critic wrote: Describes pretty much every bad thing you have read about abuse of power and the powerlessness of ordinary people?
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Which critic said: Brings fresh thinking in area that most shy away from and remain in their politically safe areas?
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I am delighted to deliver a talk on my book to the @TransparencyTF Book Club on 23rd September. See link below for details. @routledgebooks @fraudaware_ffac @tandfMediaArts
https://t.co/PLKhXB2Ybw
transparencytaskforce.org
This event has now taken place but you can watch the video recording of it through our Youtube Channel, get to it by clicking the button belowCLICK HERE TO WATCH THE VIDEO WhenTuesday 23rd September...
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**NEWSFLASH** https://t.co/FtWtCUL6pr
#fraud #financialcrime #fraudawareness #campaign #moneymules #FFAC #education #fraudprevention #moneymule #AML #besafeonline #onlinesafety
nationalworld.com
With the UK summer school holidays underway, parents are being urged to watch out for the hidden but growing threat of children being exploited as 'money mules' - a scam that can destroy a young...
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🌀 Ever heard of doomscrolling? It’s when you endlessly scroll through bad news online— And yes, Children are doing it too. https://t.co/P7ymxJ1YJ2 Let’s talk about why it matters 🧠🧵👇 #DigitalParenting #Doomscrolling #eSafety #OnlineSafety
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I am delighted to announce the publication of my book, published by @routledgebooks and available here https://t.co/FtINMbq5g0
#debanking #fraud #AML #compliance #kyc #finance #money #moneymules #cryptocurrency #banks #dataprotection #humanrights #law
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Did you hear Alex Wood, one of our brilliant Advisory Board members, on @BBCRadio4 yesterday? #Fraud #MoneyLaundering #FraudAwarenessWeek #FraudWeek #BBC #Radio #FraudEducation #FraudAwareness
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The importance of 'Awareness'... #IFAW #InternationalFraudAwarenessWeek #fraud #awareness #fraudweek
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*** BREAKING NEWS *** New data shows where fraud is perpetrated in the UK. #IFAW #InternationalFraudAwarenessWeek #fraud #FraudWeek
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Be the very first people to get your hands on FFAC’s brand new merchandise!!! 👜 tote bags 🔑 keyrings and 📗 bookmarks We will be at the Oxford Investigation Service Annual Conference on Thursday giving out these goodies. Come and see us for a chat! 🧡💙
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