Be Fraud Smart

June 4th, 2020

Anyone can be the target of financial fraud or scam at any time.  Cyber-crime is an ongoing threat and at Ballybay Credit Union, we want to keep our members safe.  Your best defence is to stay informed, alert, and secure. is an initiative of the Banking and Payments Federation (BPFI).  This website will provide you lots of information on the most common frauds along with key advice and tips to help you avoid becoming the victim of a fraud or scam.  Please visit this website or sign up for their fraud alert emails so you can be Fraud Smart.


Be Informed Stay in control, don’t be rushed and make a decision you will regret
Be Alert Always double check random or unexpected emails, calls or texts requesting personal, business or financial information
Be Secure Never give your security details such as full banking password, codes/login details, or PIN to anyone


If you are concerned that your Credit Union Account has been the subject of a fraud, please contact us immediately by phone 042-9741789 or by email

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Ballybay Credit Union Ltd is regulated by the Central Bank of Ireland