Fraud

  • Don’t Let Summer Holiday Scams Ruin Your 2025 Break 
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    Don’t Let Summer Holiday Scams Ruin Your 2025 Break 

    At the time of writing this blog, we’re enjoying the third sunny day here in Dublin. Not just blue skies but actually warm enough to make you think about booking that dream holiday. We’re guessing lots of you are already planning your getaways. But before you do, beware of summer holiday scams that tend to…

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  • New Link Checker to Avoid Fraud
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    New Link Checker to Avoid Fraud

    Combat online scams! FraudSMART has introduced a new link checker tool to help shoppers verify websites and link legitimacy before making purchases. By checking links against a real-time database of known scam sites and malware hosts, it provides vital information to support safer online shopping. Niamh Davenport of BPFI emphasized its role alongside other security measures…

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  • Money Muling Update
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    Money Muling Update

    For more information visit the link below

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  • Counterfeit €50 Banknotes
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    Counterfeit €50 Banknotes

    Counterfeit €50 Banknotes

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  • Money Mules
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    Money Mules

    For more information visit the link below

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