FraudSMART (@fraudsmart) 's Twitter Profile
FraudSMART

@fraudsmart

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

ID: 855059545638531072

linkhttp://www.FraudSMART.ie calendar_today20-04-2017 14:04:16

661 Tweet

899 Followers

171 Following

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Love should never come with a price tag. Beware of scammers who try to steal your heart and your wallet. Protect yourself from romance scams - visit FraudSMART.ie for tips! #RomanceScams #ValentinesDay #onlinedating

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Check out our campaign #Spotthescam and protect yourself from #fraud. For more advice and tips to stay safe from scams read here 👉bit.ly/41DOzCT

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Did you know that the majority of consumers are now targeted with #scam texts, emails or calls at least once a month but less than one third of us are taking basic online security steps? #SeeTheScamBehindTheScreen #Fraud #StaySafe #GMW2025 – find out more: bit.ly/4iEz4l8

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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 FraudSMART.ie bit.ly/4iEz4l8 for advice to #StaySafe #SeeTheScamBehindTheScreen #GMW2025

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SMEs lost over €17m in the last two years through email-related #scams, as FraudSMART partners with ISME to launch a new #SMEfraud awareness campaign, spearheaded by business owner and former Irish rugby international Tommy Bowe. bit.ly/3YleHl5

SMEs lost over €17m in the last two years through email-related #scams, as FraudSMART partners with <a href="/isme_ie/">ISME</a> to launch a new #SMEfraud awareness campaign, spearheaded by business owner and former Irish rugby international <a href="/TommyBowe/">Tommy Bowe</a>. bit.ly/3YleHl5
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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 FraudSMART.ie for the #SmartPlayAgainstScams.

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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 FraudSMART.ie to make the #SmartPlayAgainstScams

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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 FraudSMART.ie.

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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 👉fraudsmart.ie/2025/04/25/new…

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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 FraudSMART.ie #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 FraudSMART.ie #SmartPlayAgainstScams ISME AIB Bank of Ireland PTSB Credit Union

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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 FraudSMART.ie for the #SmartPlayAgainstScams

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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 Scamchecker.ie Read more 👉bit.ly/4ncI8Rq #HolidayDeals #HolidayFraud #Scams

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 Scamchecker.ie Read more 👉bit.ly/4ncI8Rq 
#HolidayDeals #HolidayFraud #Scams
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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 FraudSMART.ie for more tips. #FraudSMART #TicketScams #ConcertScams #SummerConcerts

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 FraudSMART.ie for more tips.

#FraudSMART #TicketScams #ConcertScams #SummerConcerts
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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: FraudSMART.ie 👉 bit.ly/45O2SIY

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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 FraudSMART.ie for more. #LeavingCertHoliday #FraudSMART

✈️🌴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 FraudSMART.ie for more. #LeavingCertHoliday #FraudSMART
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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 - 👉bit.ly/3GFUyRl

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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 Garda Info. Read more: bit.ly/4m1R5f8 #DontBeAMule

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Don't Look Back in Anger at Festival Scams! 🎶 Last-minute ticket offer seems too good to be true? Check scamchecker.ie to save your cash! Always buy from official vendors and never click suspicious links! Visit FraudSMART.ie for more tips #FestivalScams

Don't Look Back in Anger at Festival Scams! 🎶 Last-minute ticket offer seems too good to be true? Check scamchecker.ie to save your cash! Always buy from official vendors and never click suspicious links! Visit FraudSMART.ie for more tips #FestivalScams
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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 Garda Info. Be alert to #Ticketscams - read more bit.ly/4mJPTxH #ScamAlert