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.
Fraud
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.
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Are you on top of quishing? A new fraud method
Fraud
We have phishing, vishing and smishing. Now we also have quishing. This is a new fraud method where the fraudsters now use a QR code.
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Tips for avoiding online shopping fraud
Private economy
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
Private economy
Elderly and young adults tend to be more worried than other age groups when conducting online transactions. Looking at geography, the Finns seem more confident than their Nordic colleagues. This is the overall findings in our survey The Nordic Pulse conducted by Verian.
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Fraud
A parcel is on its way – but is it yours?
Last year Postnord alone delivered millions of parcels during Black Week. There are numerous delivery companies and sometimes when you get a parcel from abroad, you need to pay customs duty. That’s why it’s important to stop and think carefully when you receive a text message claiming that your delivery is on its way.
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Fraud
Pump and dump – scams where you’re urged to buy low-value shares
Pump and dump is a type of investment fraud involving bad deals. There is a real share with a real value – but by manipulating the market, fraudsters make money by luring people into a bad investment. Protect yourself by understanding how it works.
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Fraud
New investment frauds: The art of false promises
Lately a more sophisticated method for creating fake ads has emerged. Celebrities appear in videos where they strongly promote an investment opportunity. But the purpose is to trick people into investing their money in castles in the sky.
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