Fraud & security

Banks (and their customers) are a favourite target for criminals. We are increasingly confronted with fraud and other forms of crime. In this theme, Febelfin informs you about fraud techniques such as phishing and money mules. We also explain what measures the banks are taking to identify suspicious transactions in time to keep criminals out.

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EN Phishing: do you recognise a false message?

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There are plenty of "phish" in the sea


Becoming a money mule? It's not as innocent as you think.

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Fighting money laundering: do you know why your bank is asking questions?

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