Din sökning på "fraud" gav 440 träffar
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Kraftig ökning av varningar – FI agerar snabbare mot falska aktörer
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
- Konsument
Publicerad 2026-01-22 - Under 2025 har i stället majoriteten av varningarna gällt falska lånebolag, så kallad ”loan fee fraud”.
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FI varnar: 38 aktörer utan tillstånd – nu även falsk inlåning
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
- Spara
- Konsument
- Låna
Publicerad 2025-11-28 - Återkommande bedrägerimönster Det vanligaste upplägget bland de 38 aktörerna är så kallad ”loan fee fraud&
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Stability in the Financial System (2025:2)
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Stabilitet
- Publicerat
- Rapporter
- Betalningar
Publicerad 2025-11-26 - The sentiment in the Swedish economy has improved in recent months even if households continue to demonstrate weaker sentiment than normal.
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Consumer Protection Report 2025: Digitalisation and viral trends create risks for consumers on the financial market
- Konsumentskydd
- Publicerat
- Rapporter
- Bedrägerier
- Spara
- Konsument
- Försäkra
- Betala
- Låna
Publicerad 2025-04-30 - Fraud. Over the past few years, there has been a sharp increase in the number of consumers experiencing different types of fraud. … These instances of fraud also entail increasingly larger amounts.
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FI varnar för fyra företagsnamn – bedragare ligger bakom
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
Publicerad 2025-03-19 - Bedragarna ägnar sig åt det som på engelska kallas loan fee fraud , bedrägeri med låneavgifter.
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AI increasingly common in the financial sector, but risk management is lagging behind
- Bank
- Försäkring
- Marknad
- Publicerat
- Nyheter
- Rapporter
- Fintech
- Betalningar
Publicerad 2024-12-06 - The new generative AI technology has spread rapidly and extensively throughout the Swedish financial sector. At the same time, the work to manage the risks…
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Report: AI in the Swedish financial sector
Machine learning is used widely at firms in several different areas of use, for example pricing insurance policies, detecting different types of fraud
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FI proposes enhanced preventive work in efforts to prevent investment fraud
- Konsumentskydd
- Publicerat
- Rapporter
- Bedrägerier
Publicerad 2024-11-07 - FI proposes enhanced preventive work in efforts to prevent investment fraud
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Report: Preventing Investment Fraud
fraud attempt.
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Financial education continues to be important for strengthening consumers
- Konsumentskydd
- Publicerat
- Nyheter
- Finanskunskap
- Konsument
Publicerad 2024-10-18 - We note in the report that fraud is a steadily growing problem for consumers, and we have observed that many consumers are not knowledgeable about internet
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Report: FI’s Work with Financial Literacy
victim to a fraud.
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Finansiell folkbildning fortsatt viktigt för att stärka konsumenter
- Konsumentskydd
- Publicerat
- Nyheter
- Finanskunskap
- Konsument
Publicerad 2024-09-06 - Många upplever att det är svårt att fatta beslut om sin ekonomi. Majoriteten av svenskarna förstår ekonomiska begrepp men saknar kunskaper om hur det påverkar…
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Rapport: FI:s arbete på området finansiell folkbildning
Do Awareness Campaigns Reduce Financial Fraud?.
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Fraud prevention in payment services
- Bank
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Bedrägerier
- Betalningar
- Konsument
- Betala
Publicerad 2024-05-31 - Fraud prevention in payment services
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Four reasons not to buy cryptoassets
- Konsumentskydd
- Publicerat
- Nyheter
- Fintech
- Betalningar
- Kryptotillgångar
- Spara
- Konsument
- Betala
Publicerad 2024-05-15 - There is, for example, a high risk of fraud, hacker attacks, and other security problems that you as a consumer are not protected against when you invest
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Firms continue to offer consumers unsuitable products
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Kryptotillgångar
- Spara
- Konsument
- Försäkra
- Betala
- Låna
Publicerad 2024-05-08 - Fraud linked till financial services. Fraudsters trick consumers through social manipulation, for example into transferring money.
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Consumer Protection Report 2024
Fraud linked till financial services Fraud is a major problem for society.
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Bank och Betalningar
- Rapportering
Publicerad 2025-12-16 - Här har vi samlat teknisk information för nationell rapportering inom bank- och betalområdet samt rapportering enligt EBA:s ramverk.
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Valideringsregler för rapportering enligt EBA-taxonomi via Fidac (2021-06-24)
Nationell anpassning av valideringsregler för periodisk rapportering via Fidac (2025-05-26)
EBA:s Rapporteringsramverk (XBRL)
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Our supervision priorities for 2024
- Om FI
Publicerad 2025-01-03 - Our supervision priorities for 2024
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This applies in particular to investment fraud.
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Our supervision priorities
- Om FI
Publicerad 2026-03-23 - FI’s mandate is to supervise the financial sector to ensure firms are compliant with the rules and the sector is functioning well. The financial market is…
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FI’s Supervision Priorities in 2026
In FI’s work to prevent fraud that targets consumers, we will focus on fraud via payment services and investment fraud.
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Our supervision priorities for 2024
- Konsumentskydd
- Stabilitet
- Publicerat
- Nyheter
- Hållbarhet
Publicerad 2024-02-08 - Are consumers being offered the right services on the financial market? How is the sector delivering crucial services in an uncertain global environment? How…
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Supervision priorities for 2024
This applies in particular to investment fraud.
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Aros får en varning och sanktionsavgift
- Bank
- Penningtvätt
- Publicerat
- Sanktioner
Publicerad 2023-12-13 - Finansinspektionen har beslutat att ge Aros Kapital en varning och en sanktionsavgift på 45 miljoner kronor.
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årsrapporter 2015–2017 samt Ekobrottsmyndighetens lägesbild om ekonomisk brottslighet i Sverige 2020). 30 MTIC står för Missing Trader Intra-Community VAT fraud
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Fraudsters use Bitcoin as bait
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
- Kryptotillgångar
Publicerad 2023-10-25 - This is the conclusion of Finansinspektionen’s review of investment fraud cases during the third quarter of the year.
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Examples of fraud emails (in swedish)
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Warnings for investment fraud continue to increase
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
- Kryptotillgångar
Publicerad 2023-08-16 - Warnings for investment fraud continue to increase
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Consumer Protection Report 2023
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
- Betalningar
Publicerad 2023-07-25 - The risks given the highest priority in FI’s consumer protection work for 2023 are unaffordable lending, unsuitable investment products and investment fraud
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Consumer Protection Report 2023
Many of these kinds of fraud affect older consumers.
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Open finance in Sweden
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Fintech
Publicerad 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…
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for a credit assessment (payment account information) is primarily obtained via dedicated interfaces include: • verifying income • identifying fraud
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More common for fraudsters to say they work at authorities and companies
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
Publicerad 2023-04-19 - Tips for how to avoid being tricked Investment fraud occurs frequently and affects many consumers. … caught in an investment fraud.
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Investment fraud: If it sounds too good to be true, it probably is.
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Large increase in suspected cases of investment fraud in 2022
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
Publicerad 2023-01-24 - Large increase in suspected cases of investment fraud in 2022
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Investor alert: Vaska Ventures
Publicerad 2022-09-30 - Läs mer på Finansinspektionen
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Consumer Protection Report 2022
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2022-04-28 - In the report, FI also highlights the risks of investment fraud, which has increased sharply in recent years, and the risks associated with investing in
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Consumer Protection Report 2021
A report from the Swedish Police Fraud Centre reveals that almost half of all fraud cases can be linked to organised crime. 29 Investment fraud has
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Rapportera misstänkt penningtvätt och finansiering av terrorism
- Penningtvätt
- Publicerat
- Nyheter
Publicerad 2021-11-17 - En ny vägledning ska öka kunskapen hos företagare om penningtvätt och finansiering av terrorism och öka rapporteringen till Finanspolisen.
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Rapport: Nationell riskbedömning av penningtvätt och finansiering av terrorism i Sverige 2020/2021
Vägledning: Rapportera misstänkt penningtvätt och finansiering av terrorism
Guide: Report suspected money laundering and terrorist financing (eng)
Nationell samordning mot penningtvätt och finansiering av terrorism
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Investor alert: Adler Acquisitions och Financial Services Inspectorate
Publicerad 2021-10-15 - Läs mer på Finansinspektionen
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Bedragare söker oftare kontakt i sociala medier
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
Publicerad 2021-08-10 - Under sommaren har vi även varnat för företaget Global Fraud Prevention (GFP).
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Investor alert: Global Fraud Prevention / GFP
Publicerad 2021-07-08 - Läs mer på Finansinspektionen
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Varning för Global Fraud Prevention / GFP
Publicerad 2021-07-08 - Läs mer på Finansinspektionen
