Svindelforebyggelse

Stop. Tjek. Send sikkert.

Pengeoverførsler kan være svære at få tilbage, når modtageren har fået dem. Tag dig tid til at bekræfte, hvem du betaler og hvorfor.

Common scams

Family-emergency scams

A criminal pretends to be a family member who urgently needs money.

Romance scams

Someone builds an online relationship and later requests financial assistance.

Investment scams

A person promises unusually high or guaranteed returns.

Prize and lottery scams

You are asked to pay a fee before receiving a supposed prize.

Employment scams

You are asked to receive or transfer money as part of a false job opportunity.

Loan-fee scams

You are asked to pay money before a loan can be released.

Impersonation scams

Someone pretends to represent a bank, government, police or payment company.

Safety guidance

  • Confirm requests using a trusted telephone number
  • Never share passwords or security codes
  • Do not transfer money under pressure
  • Do not allow another person to control your account
  • Do not conceal the true purpose of a transfer
  • Contact M-STB immediately if you suspect fraud

Suspect fraud?

Contact M-STB Remit immediately.

[INSERT FRAUD TELEPHONE NUMBER]

Also see our complaints procedure if something has gone wrong with a transfer.