Frauds and scams

Finantsinspektsioon does not resolve disputes that have arisen under contracts signed between consumers and providers of financial services, nor does it give opinions on the legitimacy of the actions of parties in such disputes. If you have reason to suspect that you have fallen victim to fraud when buying or using financial services, please report it to the police and contact your financial service provider without delay.

This page brings together information on the most common fraud schemes in the financial sector, and recommendations from the European supervisory authorities on how to identify fraud and how to respond to it.