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FIN-FSA reveals rise in investigations submitted to police in 2024

A couple standing next to a Finnish police car.
Photo: Lev Karavanov/Getty Images

Finland’s Financial Supervisory Authority saw increasing variations of scams during 2024, and issued more penalty payments than before.

Finanssivalvonta, the Finnish Financial Supervisory Authority (FIN-FSA), submitted more than twice as many investigations to the police than in 2023, its latest annual report states.

During the year, a total of 18 investigations were handed over, and FIN-FSA also issued nine penalty payments – a rise from none in 2023. The

The administrative fine