FraudSMART @FraudSMART
FraudSMART is a fraud awareness initiative developed by Banking & Payments Federation Ireland (BPFI) in conjunction with the main retail banks FraudSMART.ie Ireland Joined April 2017-
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Investment fraud is on the rise. Scammers impersonate banks, targeting customers with fake ads on social media. Remember, research any potential investors, verifying them through a third party. via @Independent_ie independent.ie/business/perso… #investmentfraud #scam #FraudSMART
Can you guess how much money was reported stolen from victims of investment fraud in Ireland last year?
The rush for #studentaccommodation unfortunately provides an opportune moment for scammers to strike. Don't feel pressured into paying until you're sure the vendor is legitimate. #scam #accommodationfraud #FraudSMART independent.ie/life/home-gard…
Considering an #investment opportunity? Many fraudsters pose online as financial experts. Before you act, fully research anyone you're thinking of doing business with... Stay #fraudSMART #investmentscam #fraud
FraudSMART's Mary D'Arcy will be at @corkcitylibrary tomorrow Wednesday 10 April to talk about the most common #scams doing the rounds at the moment, the red flags to look out for and tips to protect yourself.
FraudSMART's Mary D'Arcy will be at @corkcitylibrary tomorrow Wednesday 10 April to talk about the most common #scams doing the rounds at the moment, the red flags to look out for and tips to protect yourself.
#FraudAlert🚨 Beware of new text message #scam that appears to come from your bank claiming action is needed with your account. Do not reply or click links. Check fraudsmart.ie for more info and tips.
Last year more than €25 million was stolen from victims of investment fraud, according to a new report by An Garda Síochana. Consumers should be extra vigilant, particularly for investment scams. #fraudSMART #scam #fraud bit.ly/3PUTsm3
Criminals will take any opportunity to steal your credit card details or PIN, using them to make unauthorised purchases that are charged to YOUR account. Stay #fraudSMART - protect yourself from #cardfraud with our helpful tips. #scam #fraud
Those as young as 14 are being recruited as #moneymules by #scammers. As well as funding criminal activity, this is a serious offence. Don't be a mule! #GMW2024 @CCPCIreland #moneymuling #fraud #scam #DontBeAMule
Scammers are increasingly targeting younger people on social platforms. Here, Colette from @TheUSI explains what #moneymuling means. More info at fraudSMART.ie #GMW2024 @CCPCIreland #fraud #scam
To kick off #GlobalMoneyWeek, let's talk about #moneymuling. This serious crime has very real legal repercussions. More at fraudSMART.ie #GMW2024 @CCPCIreland
Buying something online? 💻 These handy tips will help you avoid #onlinescams, a common form of fraud. Stay #FraudSMART, visit fraudsmart.ie
Financial Crime Lead at @BPFINews, Mary D’Arcy, will take part in an #InternationalWomensDay event today hosted by @Loc_Enterprise Tipperary, where she will talk about #SMEfraud and how to prevent it. #FraudSMART #IWD2024 linkedin.com/posts/localent…
Financial & Crime Lead @BPFINews Mary D'arcy will speak about #SMEfraud risk on March 8 in Tipperary, as part of the county's #LocalEnterpriseWeek events. Be sure to secure your place: ireland-live.ie/news/nenagh-li… #InternationalWomensDay @Loc_Enterprise
Our latest research saw a sharp rise in #fraud last year. As @BPFINews Head of Financial Crime Niamh Davenport notes in this @irishexaminer article, consumers should be extra vigilant, particularly for #investmentscams: irishexaminer.com/business/econo…
Our latest research has found a 25.6% jump in #fraudulent #scams. Many fraudsters "use the names and branding of well-recognised banks and investment firms to draw in their victims,” says Niamh Davenport, @BPFINews Head of Financial Crime. #investmentscam #FraudSMART #scam
Sadly, #romancescams are on the rise. Niamh Davenport, Head of Financial Crime @BPFINews spoke to @sinead_ryan @Independent_ie about the red flags to look out for: independent.ie/business/irish… #valentinesday
There have been 245 reported victims of romance fraud since 2019, according to @gardainfo. Though online dating can lead to real connection, it's important to look out for red flags: irishtimes.com/crime-law/2024… via @theirishtimes #romancescam #fraud #scam
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2K Followers 404 Following Banking and Payments Federation Ireland (BPFI) is the voice of banking, payments and fintech in Ireland, with over 100 domestic and international members.
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3K Followers 0 Following Global brands trust us to take care of their customers with our powerful payments platforms and superior customer service. 24/7 help: @askelavonMany different scams managed to dupe investors into giving over €9 million in 2023. Niamh Davenport, @BPFINews and Dermot Williams, @Threatscape joined @cooper_m. @lstwrd todayfm.com/podcasts/the-l…
Consumers are being warned to be on the alert for elaborate investment scams involving online and mobile banking transfers rte.ie/news/business/…
Nearly €17.5m was transferred illegally through so-called "money mule" accounts between January and June of this year, according to new figures rte.ie/news/business/…
@BPFINews in association with @EY_Ireland, were delighted to host a webinar, 'Gearing Up for Corporate Sustainability Reporting Directive (CSRD)' yesterday, looking at updates on the CSRD regulation to help financial institutions develop their plan to meet CSRD requirements.
The latest Mortgage Market Profile Report H2 2022, published today by @BPFINews shows how home prices have risen faster than mortgage values as borrowers remain prudent. Full report and release at bpfi.ie/?post_type=pub…
Wonderful event today - huge thanks to @mikehanrahan46 @Niamh_BPFI @BPFINews @gardainfo @AgeFriendlydlr @AgeFriendlyIrl @DLR_Libraries @FraudSMART @ALONE_IRELAND great advice from Nora Owen 'Don't let a stranger into your phone' #bevigilant #StaySafeOnline
Nora Owen @FraudSMART Ambassador at the Garda Older Person's Association + @AgeFriendlydlr Safety+Security Seminar today in County Hall @dlrcc Don't Click the Link and Stay Safe+Never Give Security details away @BPFINews @karenmeenan3 @gardainfo @AgeFriendlyIrl @DLR_Libraries
All set up and ready to go here for the @BPFINews and @EY_Ireland Modern Slavery Hackathon where we will discuss how we can play our part in combating the misuse of funds for modern slavery.
Nora Owen @FraudSMART Ambassador at the Garda Older Person's Association + @AgeFriendlydlr Safety+Security Seminar today in County Hall @dlrcc Don't Click the Link and Stay Safe+Never Give Security details away @BPFINews @karenmeenan3 @gardainfo @AgeFriendlyIrl @DLR_Libraries
Our latest mortgage figures point to a slowdown in mortgage activity as switching levels drop. While first-time buyers now account for 62% of approval volumes, the highest share since data became available in July 2014. bpfi.ie/?post_type=pub…
Garda Older Persons Assoc+@AgeFriendlydlr 2nd Safety & Security Seminar @dlrcc County Hall, Wed 3 May, 11-2p.m Booking: 01 2054893/ [email protected] #AssistedDecisionMaking #BankingFraud @gardainfo #SeniorAlertScheme #NoraOwen #MikeHanrahan @BPFINews @DSS_Ireland @FraudSMART
Our @NIC_ICTU @irishcongress retired workers conference is hearing from @FraudSMART Paul O’Brien on how to be fraud aware and protect ourselves from financial fraud. @BPFINews
With the recent increase in fraudulent text messages pretending to be motorway operators urging customers to pay outstanding tolls, we are urging people to be particularly wary this Easter weekend. Do not to click on links or respond to SMS text messages. Be @FraudSMART
Bank of Ireland has warned about an escalating wave of fraudulent text messages, with fraudsters pretending to be a motorway operator and sending messages urging customers to pay outstanding toll charges or update account details. rte.ie/news/business/…
Bank of Ireland has warned about an escalating wave of fraudulent text messages, with fraudsters pretending to be a motorway operator and sending messages urging customers to pay outstanding toll charges or update account details. rte.ie/news/business/…
An important reminder to us all. Well done to @SFA_Irl, @Bowen_Liz, @FraudSMART and all of the partners involved in highlighting this. @ibec_irl
Small firms were conned out of €8m last year as a result of cases of invoice and so-called CEO impersonation fraud rte.ie/news/business/…
Small firms were conned out of €8m last year as a result of cases of invoice and so-called CEO impersonation fraud rte.ie/news/business/…
SFA with @BPFINews, yesterday, launched new guidance to inform small firms on different types of financial fraud and how employers and employees can protect businesses' financial health. #FraudSMART fraudsmart.ie
Small firms were conned out of €8m last year as a result of cases of invoice and so-called CEO impersonation fraud rte.ie/news/business/…
The Banking and Payments Federation Ireland's (BPFI) FraudSMART campaign is warning businesses of a heightened risk of financial scams, particularly because of the increasing prevalence of working from home. bit.ly/3TP9I92
SFA Public Affairs Lead Elizabeth Bowen is discussing common financial fraud for small business and security measures to protect SME's from threat this afternoon with @FraudSMART @BPFINews
There is still time to register for our event with @FraudSMART tomorrow at 12.15pm: eventbrite.ie/e/protecting-y… Small business owners won't want to miss this insightful event helping you learn how to protect your business from fraud.
The countdown is on! Join us on March 29th for a free #SME event with @SFA_Irl. You’ll leave armed with the knowledge you need to spot a scam. Register here: eventbrite.ie/e/protecting-y… #FraudSMART
Our latest mortgage approval figures for February 2023, show approvals fell by 8.6% month-on-month and by 13.3% compared with the same period last year Full report is available on the @BPFINews website - bpfi.ie/?post_type=pub… #mortgage #mortgageapprovals
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