Din sökning på "fraud" gav 248 träffar
-
Have you been a victim of fraud?
- Konsumentskydd
Publicerad 2024-12-13 - Have you been a victim of fraud?
-
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.
-
New in Sweden
- Konsumentskydd
- Finanskunskap
Publicerad 2024-12-12 - From the course, participants gain knowledge about, among other things, fraud, internet security and consumer law.
-
How it happens
- Konsumentskydd
Publicerad 2024-12-13 - Social manipulation A common thread in this type of fraud is that the person carrying out the fraud is often not only knowledgeable but also skilled … This is a continuation of a previous fraud.
-
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.
-
FATF and other entities
- Penningtvätt
Publicerad 2024-12-13 - The Economic Crime Authority investigates cases such as accounting fraud, tax offences, bankruptcy-related crimes, financial market crime and EU fraud.
-
Several recurring aspects that distinguish the Danish cases of FTF financing are the large‐scale company networks, credit fraud and VAT fraud that have
-
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
-
Report: FI’s Work with Financial Literacy
victim to a fraud.
-
Fraud prevention in payment services
- Bank
- Konsumentskydd
- Publicerat
- Nyheter
- Rapporter
- Bedrägerier
- Betalningar
- Konsument
- Betala
Publicerad 2024-05-31 - Fraud prevention in payment services
-
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…
-
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.
-
Our supervision priorities for 2024
- Om FI
Publicerad 2025-01-03 - Our supervision priorities for 2024
-
This applies in particular to investment fraud.
-
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
-
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
-
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.
-
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.
-
Examples of fraud emails (in swedish)
-
Warnings for investment fraud continue to increase
- Konsumentskydd
- Publicerat
- Nyheter
- Bedrägerier
- Kryptotillgångar
Publicerad 2023-08-16 - Warnings for investment fraud continue to increase
-
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.
-
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…
-
Supervision priorities for 2024
This applies in particular to investment fraud.
-
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.
-
Investment fraud: If it sounds too good to be true, it probably is.
-
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
-
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
-
Investor alert: Vaska Ventures
Publicerad 2022-09-30 - Läs mer på Finansinspektionen
-
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
-
Investor alert: Adler Acquisitions och Financial Services Inspectorate
Publicerad 2021-10-15 - Läs mer på Finansinspektionen
-
Investor alert: Global Fraud Prevention / GFP
Publicerad 2021-07-08 - Läs mer på Finansinspektionen
-
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.
-
Investor alert: Tradingcentralen
Publicerad 2021-02-11 - Läs mer på Finansinspektionen
-
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
