@FraudSMART profile picture
FraudSMART @FraudSMART

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

Joined April 2017
  • Tweets 700
  • Following 169
  • Followers 891
376 Photos and videos
⚠️ Scam alert: There’s been a surge in AI-generated online adverts promoting bogus state-backed investment schemes. Pause, check and never rush an investment decision. 👉Learn more: bit.ly/4e9H4uX #FraudSMART #ScamAlert #InvestmentScams #StaySafeOnline
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🔐 Don't get hacked! Learn how to keep your accounts safe and sound this #WorldPasswordDay! Visit FraudSMART.ie for more advice to keep you safe online, today and every day. #FraudSMART #OnlineSafety #PasswordTips
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Invoice redirection scams are on the rise, targeting Irish SMEs. Stay vigilant with strong controls and always verify payment changes. #SmartPlayAgainstScams #FraudSMART #InvoiceRedirection
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SMEs lost almost €19m over the past two years through email-related scams, according to new FraudSMART figures. Tánaiste @SimonHarrisTD launches a new FraudSMART SME fraud awareness campaign, in partnership with @isme_ie and @BrendanCourtney. Read more 👉fraudsmart.ie/2026/03/27/19m…
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🚫 Any offer of “easy money” online is a red flag. 🚫 Moving criminal money could get your bank account closed, affect your ability to open new ones, and could even lead to a criminal record. 🚫 Learn more at FraudSMART.ie #GlobalMoneyWeek2026 #GMW2026 #EMW2026
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Beware of GOV.ie #impersonation #scams 🚫PAUSE FOR THOUGHT! 🚫Use SCAMCHECKER.ie to verify suspicious links 🚫Stay #FraudSMART!
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Red Flag🚩or Real Romance?💚 During the month of love, romance scammers prey on hopeful hearts. This Valentine's Day, couple up with FraudSMART to recognise the subtle signs of romance fraud, so you can protect your heart and your wallet from scams.
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Beware of bank impersonation scams! 🚫 STOP AND THINK! 🚫Use SCAMCHECKER.ie to verify suspicious links 🚫Stay #FraudSMART!
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In your life, someone will tell you to stay ahead of #scams and you should listen to them. Sign up for FraudSMART email alerts at FraudSMART.ie/signup
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FraudSMART@FraudSMART
29 Dec 2025
Mulling over new year's resolutions? Here's what we'll be bringing into 2026... #OnlineSafety
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FraudSMART@FraudSMART
16 Dec 2025
Mrs Claus knows it pays to pause. Verify websites before you click, avoid suspicious links. Visit FraudSMART.ie for more details. #ChristmasScams #HolidayScams
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Online Christmas shopping? Beware of fake delivery texts and fraudulent links. Double-check before clicking! Visit FraudSMART.ie
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FraudSMART@FraudSMART
28 Nov 2025
Too good to be true offers? Unexpected contact? Pressure tactics? All signs of a scam. Niall Quinn shares tips on when to red card the scammers! 🚩 Visit fraudsmart.ie for more  #FraudSMART #InvestmentScams
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FraudSMART@FraudSMART
28 Nov 2025
With #BlackFriday and #CyberMonday deals kicking off, FraudSMART website checker tool Scamchecker.ie offers shoppers an easy way to check whether a website or link is legitimate before making online purchases. Check out Scamchecker here bit.ly/4ikA137
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FraudSMART@FraudSMART
21 Nov 2025
Investment scams use fake celebrity endorsements to steal your savings. We’ve teamed up with Niall Quinn to help you stay safe online. Verify, research, get advice. Visit fraudsmart.ie for more #FraudSMART #InvestmentScams
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FraudSMART@FraudSMART
10 Nov 2025
FraudSMART has joined forces with football legend Niall Quinn to launch a nationwide campaign to raise awareness about investment scams. @gardainfo have recorded a 21% increase in investment scams in the three months up to Oct 2025 bit.ly/3JPyMfn

Over 50s warned to be on high alert for investment scams following marked increase in adverts...

Invoice redirection and CEO impersonation scams remain top threats to businesses with average losses of €11,500 AS FraudSMART launches new SME fraud awareness campaign, in partnership with ISME and...

fraudsmart.ie
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FraudSMART@FraudSMART
15 Oct 2025
It's #CyberSecurityAwarenessMonth! Check out our top tips to lockdown your logins. Visit FraudSMART.ie for more information and advice.
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Ever get a message that just feels off? Israel Olatunde breaks down some of the common red flags seen in messages sent by money mule recruiters. Remember, if it sounds too good to be true - it probably is. Visit FraudSMART.ie to find out more. #MoneyMuling
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A recent survey revealed almost €9.4 million was laundered through money mule accounts in the last year. We teamed up with Israel Olatunde, to share tips to help you keep your future on track. Find out more on FraudSMART.ie #FraudSMART #MoneyMuling
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FraudSMART@FraudSMART
22 Sep 2025
FraudSMART, with support from @amle_ie and in partnership with Sole Mates running club, highlighted the dangers and consequences of money muling at the ‘Red Flag Run’ at the weekend, joined by Olympian Israel Olatunde. Read more bit.ly/4pAk38i #MoneyMuling #dontbeamule
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