Fraudcast – one step ahead of fraudsters

It's time to wrap up the first season of Fraudcast. A big thank you to all our listeners! In this episode, Sara and Annukka answer questions from our listeners and share their last tips for now on staying one step ahead of fraudsters. We would love to hear what you thought about the episodes this season, so use the hashtag #NordeaFraudcast to share your feedback.

Can’t see the video? You can listen to Fraudcast directly on the following platforms: Spotify, SoundCloud and YouTube. Podcast is only in Finnish.

Many Finns are affected by scams. If you haven’t been targeted by a scam yourself, you probably know someone who has. What’s it like to fall victim to a scam and what should you do if you have been scammed? For this conversation, Annukka and Sara are joined by Adviser Juho Keisala from Nordea Customer Service.

Can’t see the video? You can listen to Fraudcast directly on the following channels: Spotify, SoundCloud and YouTube. Podcast is only in Finnish.

According to Finance Finland, Finnish businesses lost more than 6 million euros to CEO fraud in 2024. Criminals also target businesses with fake invoices and invoicing scams. 

What impact will the rise of artificial intelligence have on scams and how can Finnish businesses protect themselves from scams? Our guest in this episode is Information Security Specialist Samuli Könönen from the Finnish Transport and Communications Agency Traficom’s National Cyber Security Centre.

Can’t see the video? You can listen to Fraudcast directly on the following channels: Spotify, SoundCloud and YouTube. Podcast is only in Finnish.

Online marketplace scams are a typical example of the ever-evolving techniques used by criminals. How to ensure that selling or buying goods is safe? Nordea’s anti-fraud experts Sara Helin and Annukka Multanen are joined by a guest, Jenni Tuomisto, Director at Tori.fi. ​

Can’t see the video? You can listen to Fraudcast directly on the following channels: SpotifyOpens new window, SoundCloudOpens new window and YouTubeOpens new window. Podcast is only in Finnish.

In May 2024, the Finnish police set up an intelligence unit focusing on network-assisted crimes. How does this unit work, how does it chase the scammers and what kind of consequences can these crimes have? Nordea’s anti-fraud experts Sara Helin and Annukka Multanen are joined by a guest, Detective Chief Inspector Markku Laakso who works in the unit. ​

Can’t see the video? You can listen to Fraudcast directly on the following channels: Spotify, SoundCloud and YouTube. Podcast is only in Finnish.

Finns lose dozens of millions of euros to investment scams every year. Why are these scams so effective and how will they look in the future? Nordea's anti-fraud experts Sara Helin and Annukka Multanen are joined by a guest, the Finnish writer and journalist Karo Hämäläinen.

Can't see the video? You can listen to Fraudcast directly on the following channels: Spotify, SoundCloud ja YouTube. Podcast is only in Finnish.

Scams are a subject that often sparks concerns. In this episode, we will tackle some hot topics and answer frequently asked questions about scams. Nordea's anti-fraud experts Sara Helin and Annukka Multanen are joined by a guest, their colleague Lasse Riihimäki, who works as a fraud investigator.

Can't see the video? You can listen to Fraudcast directly on the following channels: Spotify, SoundCloud ja YouTube. Podcast is only in Finnish.

In 2023, banks were able to stop more than 30 million euros from being lost to fraud (Finance Finland). How does Nordea combat fraud and keep up with the ever-evolving techniques used by criminals? Listen to Nordea’s anti-fraud experts Sara Helin and Annukka Multanen discuss the topic.

Can't see the video? You can listen to Fraudcast directly on the following channels: Spotify, SoundCloud ja YouTube. Podcast is only in Finnish.