
FraudSMART
@fraudsmart
FraudSMART is a fraud awareness initiative developed by Banking & Payments Federation Ireland (BPFI) in conjunction with the main retail banks
ID: 855059545638531072
http://www.FraudSMART.ie 20-04-2017 14:04:16
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899 Followers
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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







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


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