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Swiss financial fraud cases rose in 2025

cudhfrance@gmail.com by cudhfrance@gmail.com
May 19, 2026
in Switzerland
0
Swiss financial fraud cases rose in 2025


Financial fraud on the rise in 2025

Financial fraud on the rise in 2025


Keystone-SDA

The Swiss Banking Ombudsman dealt with an increase in the number of cases in 2025. The main cause remains fraud involving card payments and online banking services.





Generated with artificial intelligence.


This content was published on


May 19, 2026 – 14:32

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The Swiss Banking Ombudsman handled 2,575 cases last year, 4% more than the previous year, explained Ombudsman Andreas Barfuss at a press conference on Tuesday.

By region, 55% of the complaints came from German-speaking Switzerland, while 23% came from abroad. The proportion of requests from French-speaking Switzerland remained more or less stable at 19%. The proportion from Italian-speaking Switzerland remained unchanged at 3%.

In 90% of cases, the value in dispute was less than CHF100,000.

In 2025, the number of fraud cases handled by the Ombudsman rose again, to 316 compared with 270 in 2024. Among them, phishing scams were once again significant.

“Legally, financial institutions are not generally obliged to compensate customers in this type of case”, explained Barfuss. However, each case is examined individually.

More

Cash being counted

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Does dirty money need banking secrecy to thrive?




This content was published on


Sep 30, 2020



Despite progress in the fight against money laundering, some feel that Switzerland could still do more.



Read more: Does dirty money need banking secrecy to thrive?


Adapted from French by AI/mga

We select the most relevant news for an international audience and use automatic translation tools to translate them into English. A journalist then reviews the translation for clarity and accuracy before publication.  

Providing you with automatically translated news gives us the time to write more in-depth articles. The news stories we select have been written and carefully fact-checked by an external editorial team from news agencies such as Bloomberg or Keystone.

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