Financial Fraud Awareness Campaign

Countering #fraud and #moneymule activity through education, training and awareness.

[Financial Fraud Awareness Campaign @fraudaware_ffac]

Welcome to the FFAC X account! ✋🏻🔓💳

Here’s an introduction from our Founder and Director, @JeremyAsher14:

#fraud #financialcrime #fraudawareness #campaign #moneymules #FFAC #education #fraudprevention #moneymule #AML #besafeonline #onlinesafety

[Jeremy Asher @JeremyAsher14]

If you have been adversely impacted by any of the issues discussed in my book: Fraud Markers Debanking and Financial Crime: A Legal Analysis of Counterfraud Practices in the UK and Beyond, please contact me at @setfordslegal

@fraudaware_ffac @routledgebooks @tandfonline

[Jeremy Asher @JeremyAsher14]

The answers can found here: https://t.co/FtINMbq5g0

[Jeremy Asher @JeremyAsher14]

And who finished his foreword with: This book is a 'must read' for anybody either studying or working in finance, banking, or commercial law - or, indeed, any person or organisation with a bank account?

[Jeremy Asher @JeremyAsher14]

Which critic wrote: Is a wise investment?

And which one wrote: Everyone should read this?

[Jeremy Asher @JeremyAsher14]

Which critic wrote: Is fascinating and insightful?

[Jeremy Asher @JeremyAsher14]

Which critic wrote: Raises urgent issues for the financial sector and its regulators to address?

[Jeremy Asher @JeremyAsher14]

Which critic wrote: Enthrals the reader with wealth of information?

[Jeremy Asher @JeremyAsher14]

Which critic wrote: Describes pretty much every bad thing you have read about abuse of power and the powerlessness of ordinary people?

[Jeremy Asher @JeremyAsher14]

Which critic said: Brings fresh thinking in area that most shy away from and remain in their politically safe areas?

[Jeremy Asher @JeremyAsher14]

I am delighted to deliver a talk on my book to the @TransparencyTF Book Club on 23rd September. See link below for details. @routledgebooks @fraudaware_ffac @tandfMediaArts

https://t.co/PLKhXB2Ybw

[Financial Fraud Awareness Campaign @fraudaware_ffac]

**NEWSFLASH**

https://t.co/FtWtCUL6pr

#fraud #financialcrime #fraudawareness #campaign #moneymules #FFAC #education #fraudprevention #moneymule #AML #besafeonline #onlinesafety

[Wayne Denner @waynedenner]

🌀 Ever heard of doomscrolling?
It’s when you endlessly scroll through bad news online—
And yes, Children are doing it too.

https://t.co/P7ymxJ1YJ2

Let’s talk about why it matters 🧠🧵👇 #DigitalParenting #Doomscrolling #eSafety #OnlineSafety

[Jeremy Asher @JeremyAsher14]

I am delighted to announce the publication of my book, published by @routledgebooks and available here https://t.co/FtINMbq5g0 #debanking #fraud #AML #compliance #kyc #finance #money #moneymules #cryptocurrency #banks #dataprotection #humanrights #law

[Financial Fraud Awareness Campaign @fraudaware_ffac]

Did you hear Alex Wood, one of our brilliant Advisory Board members, on @BBCRadio4 yesterday?

#Fraud #MoneyLaundering #FraudAwarenessWeek #FraudWeek #BBC #Radio #FraudEducation #FraudAwareness

[Financial Fraud Awareness Campaign @fraudaware_ffac]

The importance of 'Awareness'...

#IFAW #InternationalFraudAwarenessWeek #fraud #awareness #fraudweek

[Financial Fraud Awareness Campaign @fraudaware_ffac]

*** BREAKING NEWS ***
New data shows where fraud is perpetrated in the UK.

#IFAW #InternationalFraudAwarenessWeek #fraud #FraudWeek

[Financial Fraud Awareness Campaign @fraudaware_ffac]

FFAC is a very proud supporter of International Fraud Awareness Week 2024.
@TheACFE

[Financial Fraud Awareness Campaign @fraudaware_ffac]

Be the very first people to get your hands on FFAC’s brand new merchandise!!!
👜 tote bags
🔑 keyrings and
📗 bookmarks

We will be at the Oxford Investigation Service Annual Conference on Thursday giving out these goodies.

Come and see us for a chat! 🧡💙