Fraud Prevention
In today's digital environment, protection against fraud is essential. This microsite is designed to provide you with key information, practical advice, and useful resources to identify, prevent, and respond to potential fraud.
What is fraud?
Fraud is an illegal act that involves deceiving a person to deprive them of their property or money through dishonest means, with the intent of obtaining an undue benefit and harming the victim. It manifests in various forms, such as document forgery, tax evasion, and cybercrime.
Example: A person receives an email that appears to be from their bank, requesting them to update their personal information. Upon clicking the link and providing their data, the information is stolen by fraudsters who access their bank account and withdraw money without authorization.
Preventing fraud is essential to protecting our resources and personal data. Stay informed and alert to avoid becoming a victim.
Types of Fraud
Discover how to prevent digital fraud and keep your data secure.
Channels
Explore the FNA's security recommendations for our service channels.
Money Laundering
Learn how to identify warning signs to prevent money laundering.
General Recommendations
Discover essential recommendations to protect yourself and prevent financial fraud.