FraudSMART

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

[FraudSMART @FraudSMART]

What actually is “social engineering”?
Put simply, it’s fraudsters manipulating you into giving up security details.🧠 Stay one step ahead of the scammers by signing up for urgent FraudSMART email alerts today https://t.co/tEP67Wxkq6 #SocialEngineering #FraudSMART

[FraudSMART @FraudSMART]

85% of Irish adults encounter suspicious calls, texts, emails or online content at least once a month. 📱 If a message is unexpected, pause before you click. https://t.co/PbSSPvhnRd #SeeTheScamBehindTheScreen

[FraudSMART @FraudSMART]

Scammers are impersonating banks with texts about suspicious transactions. These texts may look legitimate and contain no links, but replying is the first step in a scam. Never share login details, PINs, OTPs or codes. Visit https://t.co/NLgFNPR3Su for updates on text scams.

[FraudSMART @FraudSMART]

Before the festival weekend begins,make sure your mobile wallet is set up and ready to go. It's a convenient way to pay while you're on the move. For more tips on protecting yourself from fraud visit https://t.co/NLgFNPR3Su.
#ElectricPicnic #MobileWallet #StayFraudSmart

[FraudSMART @FraudSMART]

Think before you click.
Scam texts can look like they’re from your bank, utility or telecom provider.
Don’t click links or share details. Contact the provider directly using a trusted number.
Stay alert. Find more advice at https://t.co/HglnkCEjk8
#FraudSMART #ScamAlert #StaySafe

[FraudSMART @FraudSMART]

Stop and check before you send money.
Got a message from a “new number” claiming to be a loved one Got a message from a “new number” claiming to be a loved one #staysafein need?
Always call their original number to confirm before taking action.
Learn more- https://t.co/HglnkCER9G

[FraudSMART @FraudSMART]

Promised "guaranteed returns" with zero risk? That's a major red flag. Check out personal finance educator Kel Galavan’s top tips to protect your money from sophisticated investment scams. Always pause and seek trusted advice before transferring funds. #InvestmentScams

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Investment scams are more widespread than ever, using cloned profiles and AI-generated voices to targetpeople.

If an opportunity feels rushed, guarantees high returns, or claims to be a "once-in-a-lifetime" opportunity, PAUSE. Visit https://t.co/Ii55YgBf3F for more. @IrishTimes

[FraudSMART @FraudSMART]

⚠️ 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: https://t.co/7boHbu0HtI
#FraudSMART #ScamAlert #InvestmentScams #StaySafeOnline

[FraudSMART @FraudSMART]

🔐 Don't get hacked! Learn how to keep your accounts safe and sound this #WorldPasswordDay! Visit https://t.co/HglnkCEjk8 for more advice to keep you safe online, today and every day. #FraudSMART #OnlineSafety #PasswordTips

[FraudSMART @FraudSMART]

Invoice redirection scams are on the rise, targeting Irish SMEs. Stay vigilant with strong controls and always verify payment changes. #SmartPlayAgainstScams #FraudSMART #InvoiceRedirection

[FraudSMART @FraudSMART]

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 👉https://t.co/AfUW6y1OvF

[FraudSMART @FraudSMART]

🚫 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 https://t.co/HglnkCEjk8

#GlobalMoneyWeek2026 #GMW2026 #EMW2026

[FraudSMART @FraudSMART]

Beware of https://t.co/1VlbYBdbM3 #impersonation #scams
🚫PAUSE FOR THOUGHT!
🚫Use https://t.co/D450xFS77D to verify suspicious links
🚫Stay #FraudSMART!

[FraudSMART @FraudSMART]

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.

[FraudSMART @FraudSMART]

Beware of bank impersonation scams!
🚫 STOP AND THINK!
🚫Use https://t.co/D450xFS77D to verify suspicious links
🚫Stay #FraudSMART!

[FraudSMART @FraudSMART]

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 https://t.co/kaU7l59ick

[FraudSMART @FraudSMART]

Mulling over new year's resolutions? Here's what we'll be bringing into 2026... #OnlineSafety

[FraudSMART @FraudSMART]

Mrs Claus knows it pays to pause. Verify websites before you click, avoid suspicious links. Visit https://t.co/HglnkCER9G for more details. #ChristmasScams #HolidayScams

[FraudSMART @FraudSMART]

Online Christmas shopping? Beware of fake delivery texts and fraudulent links. Double-check before clicking! Visit https://t.co/HglnkCEjk8