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Banking Payments Federation Ireland Issue Fraud Alert

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Consumers warned to take extra precautions when shopping online ahead of Easter holiday weekend 1st April 2021 – Banking & Payments Federation Ireland (BPFI) today

Don’t Be a Mule - Fraud Awareness Week 2020 - Banking & Payments ...

Panel discussions include housing, sustainability and reflections from the chief retail banking officers from Bank of Ireland, AIB and PTSB. ENDS/ Banking & Payments the banking and financial services We hosted a webinar in partnership with the Banking & Payments Federation Ireland (BPFI) entitled ‚Financial Crime Risks in Ireland’s Banking and Payments Sector‘ on

Banking & Payments Federation Ireland (BPFI) will today host the inaugural meeting of Ireland’s new Cross-Sector Anti-Fraud Forum, bringing together key stakeholders

FraudSMART money mules warning

Tuesday 7th May – FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI), is issuing a fresh warning to consumers, particularly those over the age of 50, to be on alert as highly convincing

Irish SMEs lost almost €10m (€9.9m) through email-related fraud in 2023, according to new figures from FraudSMART. The fraud awareness initiative led by Banking & Delays in implementing a shared fraud database is inhibiting actions against financial fraud and scams, banks have warned. The Banking & Payments Federation Ireland Note: Banking & Payments Federation Ireland represents the banking, payments and fintech sector in Ireland. Together with its affiliates, the Federation of International Banks in

Banking & Payments Federation Ireland (BPFI) is the voice of banking and payments in Ireland. Representing over 100 domestic and international member institutions, we mobilise the FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI), show that small and medium enterprises (SMEs) lost almost €10m

Banking & Payments Federation Ireland (BPFI) is the voice of banking and payments in Ireland. Representing over 100 domestic and international member institutions, we mobilise the

  • Less than one-third of Irish people taking basic online precautions
  • Fraud losses reached almost €85m in 2022 as consumers
  • Banking & Payments Federation Ireland

Fresh warning issued as fraudsters particularly target people over 50 Worrying trend emerging where fraudsters are re-targeting people who have already fallen victim to an

FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI), is warning consumers of a rise in serious investment scams that are The study from the Banking & Payments Federation Ireland (BPFI) under its FraudSMART umbrella also suggests that the level of scams is on the rise, and warns that the

FraudSMART warns of marked rise in serious investment scams

Brian Hayes, Chief Executive, BPFI stated: “Since the National Payments Plan (NPP) was established over ten years ago, the payments landscape in Ireland, as well as Banking & Payments Federation Ireland (BPFI) is the voice of banking and payments in Ireland. Representing over 100 domestic and international member institutions, we mobilise the Fraud losses reached almost €85m in 2022 as consumers warned to be on high alert for text message scam – latest FraudSMART report Friday 14th July 2023 – A new report

Banking & Payments Federation Ireland – BPFI Financial Crime Lead, Mary D’Arcy will take part in the #InternationalWomensDay event hosted by Local Enterprise Offices Tipperary, where she Banking & Payments Federation Ireland Industry Feedback to the Central Bank of Ireland Discussion Paper on the Review of the Consumer Protection Code

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

The data, published by FraudSmart, the fraud awareness initiative led by Banking and Payments Federation Ireland (BPFI), show almost 9,000 money mule cases over the

Research from the Banking & Payments Federation Ireland (BPFI), shows there has been an uptick in how often people are targeted by scams via their communication

Friday 12th June – New figures from FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI), show that small and medium Fresh warning issued as fraudsters particularly target people over 50 Worrying trend emerging where fraudsters are re-targeting people who have already fallen victim to an

Alert about payment diversion fraud

Credit and debit card fraud (including ATM) hit €14.5m – highest level since H1 2017 Unauthorised electronic payment fraud (excluding cards) rose to €21.5m, driven by sharp Banking & Payments Federation Ireland (BPFI) will today host the inaugural meeting of Ireland’s new Cross-Sector Anti-Fraud Forum, bringing together key stakeholders

Friday 12th June – New figures from FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland (BPFI), show that small and medium enterprises (SMEs) lost almost €10m (€9.9m) through email-related

€1,320 average stolen by fraudsters among over 55s Former Government Minister Mary O’Rourke launches Fraud Awareness Week: 23-29 September 2019 A new FraudSMART survey from

The Banking and Payments Federation Ireland (BPFI) is the main representative body for the banking and financial services sector in Ireland. The BPFI was formed in 2014 from the merger

Banking and Payments Federation Ireland response to CP158

One in five Irish consumers seeking a house to rent or buy Banking and Payments Federation Ireland says figures illustrate high level of demand in Irish housing market Banking & Payments Federation Ireland Dublin Banking and Payments Federation Ireland (BPFI) is the voice of banking, payments and fintech in Ireland, with over 100 domestic