Financial Crime World

Common Financial Scams in Norway: Be Vigilant Against Fraudulent Tactics

Norway’s citizens are increasingly being targeted by cunning scammers posing as representatives of Norges Bank. These perpetrators use a range of tactics, including fraudulent phone calls, text messages, websites, and emails, to deceive victims into parting with their hard-earned cash.

Warning Signs: Protect Yourself from Scams

  • Norges Bank does not provide financial services to private individuals and will never contact them directly to offer business opportunities, commercial contracts, gifts, or inheritance.
  • If you receive such an offer from someone claiming to be affiliated with the bank, do not respond, open attachments, or click on any links.

What to Do if You Suspect a Scam

  • Report it to Norges Bank immediately at information@norges-bank.no. The bank will work closely with law enforcement agencies to bring the scammers to justice.
  • Never send money to someone you have not met in person.
  • Be wary of promises of future returns or awards that require upfront payments.

Additional Tips for Protecting Yourself

  • Verify Authenticity: Verify the authenticity of claims and identities of those contacting you. If unsure, call the organization directly or seek information from trusted sources.
  • Keep Your Personal Details Private: Do not disclose personal details over the phone, online, or via social media direct messages. Scammers often use this information to commit identity theft.

Remember: Stay Vigilant and Protect Yourself

  • If something seems too good to be true, it probably is.
  • Never let your guard down when dealing with financial matters.
  • Be aware of these common scams and take proactive steps to protect yourself, significantly reducing the risk of falling prey to fraudulent schemes in Norway.