FraudSMART

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

[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

[FraudSMART @FraudSMART]

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 https://t.co/xx034jNz5n for more  #FraudSMART #InvestmentScams

[FraudSMART @FraudSMART]

With #BlackFriday and #CyberMonday deals kicking off, FraudSMART website checker tool https://t.co/1vIoYrLN7R offers shoppers an easy way to check whether a website or link is legitimate before making online purchases. Check out Scamchecker here https://t.co/oghY24UhGM

[FraudSMART @FraudSMART]

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 https://t.co/xx034jNz5n for more #FraudSMART #InvestmentScams

[FraudSMART @FraudSMART]

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 https://t.co/gZoZu1yxVy

[FraudSMART @FraudSMART]

It's #CyberSecurityAwarenessMonth! Check out our top tips to lockdown your logins. Visit https://t.co/HglnkCER9G for more information and advice.

[FraudSMART @FraudSMART]

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 https://t.co/HglnkCER9G to find out more. #MoneyMuling