Din sökning på "fraud" gav 26 träffar
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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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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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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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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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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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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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Finansiering av terrorism
- Penningtvätt
- Publicerat
- Nyheter
Publicerad 2016-03-15 - I den nationella riskbedömning om finansiering av terrorism som publicerades i juni 2014 identifierades ett behov av att öka kunskapen och medvetenheten om…
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Rapport: Finansiering av terrorism – en sammanfattning
Rapport: Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
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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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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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Ny broschyr till valutaväxlare om regler kring penningtvätt och finansiering av terrorism
- Bank
- Penningtvätt
- Publicerat
- Nyheter
Publicerad 2020-07-09 - En ny broschyr om penningtvätt och finansiering av terrorism ska öka kunskapen hos valutaväxlare om risker och skyldigheter förknippade med deras verksamhet.
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Broschyr: Information till valutaväxlare om penningtvätt och finansiering av terrorism
Brochure: Information to currency exchangers about money laundering and terrorism financing
Polisen: Nationell samordning mot penningtvätt och finansiering av terrorism
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Bildpresentation från EBA:s workshop om rapportering och datakvalitet
- Bank
- Marknad
- Publicerat
- Rapportering
- Nyheter
- EBA
Publicerad 2021-07-01 - Den 29 juni höll Europeiska bankmyndigheten, EBA, en workshop om rapporteringspraxis och datakvalitet dit alla europeiska banker var inbjudna. Nu finns en…
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Bildpresentation: Workshop for banks: Improving reporting practices and data quality (EBA)
SSM Firm Non-SSM Firm Non-SSM National Supervisory Authority SSM National Supervisory Authority EBA 35 EBA ECB Proposed data flows for fraud
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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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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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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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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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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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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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Don’t be fooled again
- Konsumentskydd
- Publicerat
- Nyheter
Publicerad 2021-02-01 - Have you been the victim of investment fraud? Then there is a risk that you will be targeted again. … Sometimes these offers come right after the first fraud, but other times they come several years later.
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New rules on strong customer authentication
- Bank
- Konsumentskydd
- Publicerat
- Nyheter
- EBA
- PSD 2
Publicerad 2019-09-13 - initiate an electronic payment transaction, or carry out any type of payment account action through a remote channel which may imply a risk of payment fraud … The benefits of the rules include stronger protection against card payment fraud.
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FI has received report on suspected money laundering
- Bank
- Penningtvätt
- Publicerat
- Nyheter
Publicerad 2019-03-15 - FI confirms that it received a report from Swedbank on 1 March regarding suspected money laundering.
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Finansinspektionen’s work with anti-money laundering supervision (2019-03-06)
The problems are almost always linked to criminal activities, such as tax-related offences, bribery, narcotics, human trafficking, fraud or robbery.
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Calibration of stress test for the capital planning buffer
- Bank
- Kapitaltäckning
- Publicerat
- Nyheter
Publicerad 2016-12-15 - Finansinspektionen’s stress test method to determine the capital planning buffers for the major banks, credit market companies and securities companies is…
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Operational costs The stress test also assumes that firms are exposed to some form of operational risk cost during Year 1 of the scenario, for example, fraud
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FI decides on stress test methodology for determining the capital planning buffer
- Bank
- Kapitaltäckning
- Stabilitet
- Publicerat
- Nyheter
Publicerad 2016-08-11 - FI has now decided on the stress test methodology that will be used for determining the capital planning buffer for the largest Swedish bank companies. The…
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Memorandum: Stress test methodology for determining the capital planning buffer
Stress test methodology for assessment of the capital planning buffer (2016-05-09)
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Financing of terrorism
- Penningtvätt
- Publicerat
- Nyheter
Publicerad 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…
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Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes
extent of these benefit frauds.
