New fraud prevention guide launch for business

FraudSMART is a fraud prevention initiative which aims to raise consumer and business awareness of the latest financial fraud activity.


While most businesses take steps to prevent fraud there has recently been a rise in financial fraud attacks on Irish businesses. Most frauds still use telephone and emails to commit the crime however the ways in which they are carried out are increasingly sophisticated. You are likely to get an email from somebody you “know” and “trust”. Fraudsters use publicly available information to trick you into taking an action that may not be in your business’ best interest. 


A copy of the FraudSMART business brochure ‘Protect Your Business from Fraud’ is available on the FraudSMART website - - where you will also find a host of information, resources and can sign up for fraud alerts.


FraudSMART is led by Banking & Payments Federation Ireland in conjunction with the banking sector.

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SFA E-zine – The Tuesday Edition
The eight rights of individuals under GDPR
SFA Annual Conference – FREE to members
Digitisation and small business - survey
Health Workplaces- Manage dangerous substances campaign
Feature your business in the SFA’s Better Business magazine
New fraud prevention guide launch for business
PAYE modernisation – what every employer needs to know
GDPR for Small Firms training course
SFA Annual Conference - Time to transform
Radio interview skills with PR guru Ellen Gunning