Fraud
Awareness
We’re dedicated to keeping your MFCU account safe. Here you’ll learn about the latest fraud practices so you can avoid being the victim of a fraud.
Latest in Fraud Awareness
Useful Links
Fraudsmart
Created by the Banking & Payments Federation of Ireland, FraudSmart offers useful information in fraud awareness.
Money Muling – GARDA Notice
An Garda Siochana have released information of a new trend in Fraud called money muling which is a criminal offence. Read about it below.
Fraud STories
Read the most recent fraud stories, from romance scams to card fraud, to learn what to look for when you suspect a scam.
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