Fraud

Test yourself — do you know the answers to these 6 basic fraud questions?

Stay one step ahead of the fraudsters by knowing more about how to protect yourself.  Answer these six questions and learn more at the same time. At the end there is more to read if you want. 

Question 1

What do we advise you should do if someone calls you, claiming they are calling from your bank?

Question 2

How do you recognise fraud messages easily?

Question 3

With whom can you share your Netbank or Bank ID credentials?

Question 4

What is a general warning sign at web flea markets?

Question 5

Who do you contact first if you get scammed?

Question 6

What is a good rule of thumb when it comes to scams?
 

How did you do? Read more about how to protect yourself from fraud on our local pages: Denmark (Opens in new window) , Finland (Opens in new window) , Norway (Opens in new window) and Sweden. 

The idea of staying one step ahead

More and more are affected by fraud. It is a major and growing societal problem. At Nordea, we are convinced that we need to tackle and solve the problem together; banks, telecom companies, police and authorities, elected politicians, interest groups and you. 

Societal problems often take time to come to grips with, which is why we work very focused to refine the systems and processes that allow us to stop fraudsters. Every year, 3 billion transactions are carried out by Nordea's customers, and more than 3,000 employees are committed to continuously improving systems and processes to detect financial crime. 

You can expect us to continue to develop our technology, our cybersecurity capabilities, and strengthen protections for our customers and broader society in the fight against financial crime. 

Read more

Learn more

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Entering a holiday shopping season many of us will be making purchases over digital platforms, using computers, tablets and mobile phones. Unfortunately, customers aren’t the only ones who are going to be active online, fraudsters are also gearing up to make the most of the time period.

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Young adults express more concern when conducting digital transactions

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Fraud
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