Din sökning på "fraud" gav 34 träffar
-
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
-
Report: Preventing Investment Fraud
fraud attempt.
-
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.
-
Fraud prevention in payment services
- Bank
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Bedrägerier
- Betalningar
- Konsument
- Betala
Publicerad 2024-05-31 - Fraud prevention in payment services
-
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…
-
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
-
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.
-
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.
-
Consumer Protection Report 2024
Fraud linked till financial services Fraud is a major problem for society.
-
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
-
Consumer Protection Report 2023
Many of these kinds of fraud affect older consumers.
-
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…
-
for a credit assessment (payment account information) is primarily obtained via dedicated interfaces include: • verifying income • identifying fraud
-
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
-
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
-
Consumer Protection Report 2021
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2021-02-24 - Paying by invoice or with other credit-based offers is becoming an integral part of shopping online. Young adults are unique with their small margins and…
-
Cyber threats and financial stability – FI’s roll and assignments
- Bank
- Försäkring
- Marknad
- Publicerat
- Rapporter
Publicerad 2021-03-04 - In recent years, a number of legislative proposals and other initiatives have been presented to strengthen the financial sector’s resilience to cyberattacks.…
-
Cyber threats and financial stability – FI’s role and assignments
-
Consumer Protection Report 2020
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…
-
Consumer Protection Report 2020
The number of cases involving investment fraud has increased in 2019.
-
Consumer Protection Report 2019
- Bank
- Försäkring
- Marknad
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2019-04-03 - FI has also noted that some types of fraud have increased and will discuss with the industry and the police what actions different parties can take to
-
Report: Consumer Protection Report 2019
FI has also noted that some types of fraud have increased and will discuss with the industry and the police what actions different parties can take to
-
Personal injury claims handling – a follow-up review
- Försäkring
- Publicerat
- Rapporter
Publicerad 2019-04-11 - Insurance undertakings have taken steps to develop IT systems, customer communication and quality assurance since FI published its previous report on personal…
-
Personal Injury Claims Handling – A Follow-Up Review
• Increased incidence of or new forms of fraud.
-
FI Supervision 12: Insurance Undertakings’ Own Risk and Solvency Assessments
- Försäkring
- Publicerat
- Rapporter
Publicerad 2019-05-08 - Finansinspektionen (FI) has conducted a survey of how insurance undertakings are performing their own risk and solvency assessments. FI is of the opinion that…
-
fi-tillsyn-12-forsakringsftg-risk-solvensbed-orsa-ENG.pdf
mergers or acquisitions, portfolio transfers, decisions concerning the winding-up of operations and external events such as stock market downturns, fraud
-
FI Supervision 9: Banks’ work on information and cyber security
- Bank
- Publicerat
- Rapporter
- Fintech
Publicerad 2018-12-07 - Several banks are working to develop and enhance their information and cyber security. Some have not yet fully adapted their work to the changed conditions…
-
FI Supervision No. 9: Information and Cyber Security work in Banks
direct intrusion into the banks’ IT systems and infrastructure where the goal is to cause operational disruption, destroy information or prepare for fraud
-
Priorities in FI’s supervision to strengthen consumer protection
- Konsumentskydd
- Publicerat
- Rapporter
- Finanskunskap
Publicerad 2018-03-27 - There is also a risk that consumers will be exposed to investment fraud.
-
Report: Priorities in FI’s supervision to strengthen consumer protection
This primarily involved investment fraud linked to binary options, but also various other types of equities fraud.
-
Supervision of the banks
- Bank
- Stabilitet
- Publicerat
- Rapporter
Publicerad 2017-04-20 - This year’s supervision report describes, at an overarching level, the Swedish banking system, how FI works with supervision and a number of topical risk…
-
Report: Supervision of the banks (2017)
attacks on the banks’ digital customer channels, such as inter- net banks and mobile banks, and which result in fraud, denial of services
-
Consumer Protection on the Financial Market (2016)
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2016-08-18 - One of the main goals of financial supervision is to help provide comprehensive protection for consumers. In its annual report, Consumer Protection on the…
-
Report: Consumer Protection on the Financial Market (2016)
Investment fraud Sometimes consumers are victims of pure investment fraud, in which compa- nies offer worthless investments or investment in companies
-
Terrorism financing
- Penningtvätt
- Publicerat
- Rapporter
Publicerad 2016-03-17 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to increase knowledge and awareness about…
-
Terrorism financing - a summary
Social insurance fraud and frauds related to car leasing and counterfait- ed goods are also used to finance terrorism.
Understanding Terrorist Finance
extent of these benefit frauds.
-
Climate changes and financial stability
- Stabilitet
- Publicerat
- Rapporter
- Hållbarhet
Publicerad 2016-03-08 - Sweden and Swedish financial institutions have small exposures to climate risks. This means that the current risk that climate changes will cause problems for…
-
Climate change and financial stability (Report in English)
The effects of climate change on financial stability, with particular reference to Sweden
-
Crowdfunding in Sweden
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2015-12-15 - Alternative forms of funding can have a positive effect on the competition in and efficiency of the financial market by enabling more projects to find funding…
-
Report: Crowdfunding in Sweden
Since many of the platforms do not guarantee the information they issue, this also increases the risk of fraud.
-
Consumer protection on the financial market
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2015-05-12 - In this report, Finansinspektionen (FI) describes the most prioritised areas in which consumer protection on the financial market needs strengthening. Such…
-
Report: Consumer protection on the financial market
regula- tory development 20 FINANSINSPEKTIONEN CONSUMER PROTECTION ON THE FINANCIAL MARKET PRODUCTS series of risks, however, such as investment fraud
-
Supervision of the securities market
- Marknad
- Publicerat
- Rapporter
Publicerad 2015-03-26 - Three key areas are the focus of FI's new report Supervision of the securities market; financial infrastructure, transparency on the securities market as well…
-
Report: Supervision of the securites market 2015
It can be a case of risks of fraud, risks relating to incomplete information from the issuer, operational risks with respect to the platforms and, not
-
Consumer protection on the financial market
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2014-05-15 - Consumers on the financial market face a series of challenges and problems. For example, many savings products are complex, advice is often poor and…
-
Report: Consumer protection on the financial market
Investment fraud There are players that conduct operations based on outright investment fraud.
-
Unwarranted concern for account fraud
- Bank
- Konsumentskydd
- Publicerat
- Rapporter
Publicerad 2009-12-04 - Unwarranted concern for account fraud
-
Unwarranted concern for account fraud (summary)
The tendency is that the number of account frauds is increasing, but from a low level.
Report in Swedish: Obefogad oro för kontobedrägeri 2009:13
enligt studien, att bevara kundens förtroende. 1 ”Survey: FIs must quickly respond to card fraud
-
Risks in the financial system 2010
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Rapporter
Publicerad 2010-10-29 - Finansinspektionen believes the risk level in the Swedish financial sector is lower than last year. Both Sweden’s economy and the situation on the financial…
-
Risks in the financial system 2009
- Bank
- Försäkring
- Marknad
- Stabilitet
- Publicerat
- Rapporter
Publicerad 2009-11-10 - Finansinspektionen is charged with ensuring that the financial system isstable and efficient and that consumer protection is adequate. We carry outthese…
-
Report: Risks in the financial system 2009
Other risks are associated with savings, insurance mediation and account fraud.
-
Assessment of Securities Settlement in Sweden 2008
- Marknad
- Publicerat
- Rapporter
Publicerad 2009-03-04 - Assessment of Securities Settlement in Sweden 2008
-
2009-03-04 Assessment of Securities Settlement in Sweden 2008 (2009:2)
If an investor sustains a loss of its financial instruments and assets with, for example, a securities institution, due to the custodian committing fraud
-
Criminal attacks on internet banking
- Bank
- Publicerat
- Rapporter
Publicerad 2007-06-18 - The customer's need for protection Who is responsible when damages occur Even if banks have to a large extent reimbursed customers victimized by fraud
-
Report in Swedish: Brottsliga angrepp mot internetbanker (2007:10)
