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Fraud-themed recordings

Listen to our Fraudcast (in Finnish) and stay one step ahead of fraudsters. Together with visiting experts, Nordea's anti-fraud experts talk about the theme in simple terms and by using practical examples. The cases discussed in the recordings are based on true stories.

Fraudcast continues with a second season in autumn 2025, and we will publish new episodes every two weeks starting from September 25.

You can listen to Fraudcast on the following channels: 
SoundCloud, YouTube, Spotify

If you want to read further information about safe banking, visit our website.

Fraudcast: Money laundromats target young people

Criminals recruit young people as money mules online by asking them to receive funds in their accounts for a small fee. What does money laundering mean? Nordea’s anti-fraud experts Lasse Riihimäki and Sara Helin explain how you can avoid becoming a money mule and why you should never let anyone else use your account or your online banking credentials for money transfers.

Can’t see the video? You can listen to Fraudcast directly on the following platforms: Spotify, SoundCloud and YouTube. The podcast is in Finnish. However, subtitles are available in Swedish and English on Youtube.

Episode published on 6 November 2025.

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Fraudcast: How do telecom companies prevent fraud?

How can fraudsters target you through your phone or mobile device? Do you know what robocalls are – and how they were prevented in Finland almost completely? 

Learn the answer by listening to the discussion between Nordea’s anti-fraud experts Sara Helin and Lasse Riihimäki and Elisa’s Chief Information Security Officer Teemu Mäkelä. Other topics discussed include mobile certificate, malware and anti-fraud collaboration between banks, telecom companies and authorities.

Can’t see the video? You can listen to Fraudcast directly on the following platforms: Spotify, SoundCloud and YouTube. The podcast is in Finnish. However, subtitles are available in Swedish and English on Youtube.

Episode published on 23 October 2025.

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Fraudcast: How is AI used in cybercrime?

Can I trust my own eyes and ears online any longer, as AI can create a deepfake video of anyone in just a few seconds? Luckily, AI can also be used to fight fraud. Nordea's anti-fraud experts Lasse Riihimäki and Sara Helin discuss AI and cybercrime with Head of Threat Intelligence Laura Kankaala from F-Secure.

Can’t see the video? You can listen to Fraudcast directly on the following platforms: Spotify, SoundCloud and YouTube. The podcast is in Finnish. However, subtitles are available in Swedish and English on Youtube.

Episode published on 9 October 2025.

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Fraudcast: How to spot a romance scam?

The second season of Fraudcast kicks off with a discussion on romance scams. What is a romance scam? How can you spot them and keep yourself safe? Nordea's anti-fraud experts Sara Helin and Lasse Riihimäki also discuss five myths about romance scams and explain what you should pay attention to and what you should do if you suspect that your loved one may have fallen victim to a scammer.

Can’t see the video? You can listen to Fraudcast directly on the following platforms: Spotify, SoundCloud and YouTube. The podcast is in Finnish. However, subtitles are available in Swedish and English on Youtube.

Episode published on 25 September 2025.

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Webinars

To sign up for our fraud-themed webinars, go to nordea.fi/webinaarit.

The page also contains the recordings of all our previous webinars.

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