{
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   "metadata" : "{\"category\":\"Nyheter\",\"raw_feed_item\":\"<item>\\r\\n      <title>DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner</title>\\r\\n      <link>https://www.dn.no/kriminalitet/dnb/okonomisk-kriminalitet/hvitvasking/dnb-ser-eksplosjon-i-hvitvaskingssaker-stoppet-bedrageriforsok-for-tre-milliarder-kroner/2-1-1926235</link>\\r\\n      <description>DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland – og frøs 30 millioner kroner hos iranske kunder i fjor.</description>\\r\\n      <category>Nyheter</category>\\r\\n      <pubDate>Wed, 14 Jan 2026 07:00:05 +0100</pubDate>\\r\\n      <author>Osman Kibar</author>\\r\\n      <guid>https://www.dn.no/kriminalitet/dnb/okonomisk-kriminalitet/hvitvasking/dnb-ser-eksplosjon-i-hvitvaskingssaker-stoppet-bedrageriforsok-for-tre-milliarder-kroner/2-1-1926235</guid>\\r\\n      <media:content type=\\\"image/jpeg\\\" url=\\\"https://images.dn.no/image/VURiYlNJWko3aGtoUnNSaW5FdTZMVWtRMXNQRjBacUtGamkvcXVXeklRbz0=/nhst/binary/b43294d2488eaaf2b221ae3a99423904\\\">\\r\\n        <media:copyright>DN Media Group</media:copyright>\\r\\n        <media:description type=\\\"plain\\\">– Personer, bedrifter, banker og offentlige instanser er konstant under angrep, sier konsernsjef i DNB, Kjerstin Braathen. Foto: Heiko Junge/NTB</media:description>\\r\\n      </media:content>\\r\\n      <dcterms:modified>2026-01-14T13:49:28Z</dcterms:modified>\\r\\n      <dc:type>news</dc:type>\\r\\n      <dc:identifier>2-1-1926235</dc:identifier>\\r\\n    </item>\",\"og\":{}}",
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   "summary" : "DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland – og frøs 30 millioner kroner hos iranske kunder i fjor.",
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   "title" : "DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner",
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   "article_id" : 91574,
   "author" : "Osman Kibar",
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   "content" : "# DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner\n\nDNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland – og frøs 30 millioner kroner hos iranske kunder i fjor.\n\n- Osman Kibar\n\n- Journalist",
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text-first\" data-list data-zone=\"article-top\"><h1 aria=\"DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner\" class=\"title dn-headline title dn-text-entity title dn-headline title\" role=\"heading\"><!--[-->DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner<!--]--></h1><p class=\"lead dn-text-entity lead\" role=\"paragraph\"><!--[-->DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland – og frøs 30 millioner kroner hos iranske kunder i fjor.<!--]--></p><div class=\"tag\"><a aria-label=\"navigate to tag page\" class=\"dn text-first atlas-tag dn text-first dn-link dn text-first atlas-tag dn text-first\" href=\"https://www.dn.no/topic/Kriminalitet\" title=\"Kriminalitet\"><!--[--><!--[-->Kriminalitet<!--]--><!--]--></a></div><div class=\"image\"><figure class=\"figure-free dn-img figure-free\"><picture><!--v-if--></picture><figcaption class=\"figcaption\"><span 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data-datetime=\"2026-01-14T06:00:05+00:00\" data-v-e1a22bc5>Publisert 14. January 2026, kl. 06.00</span><span class=\"dn-date-time updated\" data-datetime=\"2026-01-14T10:38:30+00:00\" data-v-e1a22bc5>Oppdatert 14. January 2026, kl. 10.38</span></div><!--[--><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/DNB\" rel=\"noopener\" title=\"DNB\"><!--[--><!----><span class=\"text\" data-v-b04cd131>DNB</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Økonomisk_kriminalitet\" rel=\"noopener\" title=\"Økonomisk kriminalitet\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Økonomisk kriminalitet</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Hvitvasking\" rel=\"noopener\" title=\"Hvitvasking\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Hvitvasking</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Kjerstin_Braathen\" rel=\"noopener\" title=\"Kjerstin Braathen\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Kjerstin Braathen</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 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Siden 1890 har vi vært først med nyhetene om bransjene, bedriftene og menneskene som former samfunnet.\nVi gir deg kunnskap, inspirasjon og grunnlag for gode valg.\n<!--]--></p></div><div class=\"director\"><h3 class=\"dn-headline-subhead dn-text-entity dn-headline-subhead\"><!--[-->Sjefredaktør og administrerende direktør<!--]--></h3><p class=\"dn-text-entity\"><!--[--><a href=\"mailto:janne.johannessen@dn.no\">Janne Johannessen</a><!--]--></p></div></div><div class=\"link-block\"><!--[--><div><h4 class=\"dn-headline-subhead dn-text-entity dn-headline-subhead\"><!--[-->Informasjon<!--]--></h4><ul class=\"dn-list dn-list--vertical\"><!--[--><li><!--[--><a aria-label=\"Kundeservice\" class=\"dn-link\" href=\"https://www.dn.no/kundeservice\" title=\"Kundeservice\"><!--[-->Kundeservice<!--]--></a><!--]--></li><li><!--[--><a aria-label=\"Min side\" class=\"dn-link\" href=\"https://www.dn.no/min-side\" title=\"Min side\"><!--[-->Min side<!--]--></a><!--]--></li><li><!--[--><a 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For mer informasjon om DN Media Group  <a href=\"https://www.dngroup.com/\" target=\"_blank\"> klikk her. </a> Vi arbeider etter Vær Varsom-plakatens regler for god presseskikk.</p><!--]--></div></div></footer></footer><!--]--><!--]--></div>\n<div id=\"teleports\"></div>\n\n\n</body></html>",
   "source_updated_at" : "2026-01-14 10:38:30",
   "summary" : "DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland – og frøs 30 millioner kroner hos iranske kunder i fjor.",
   "tags" : null,
   "title" : "DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner",
   "twitter_title" : "DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)",
   "version" : 3
}

{
   "article_id" : 91574,
   "author" : "Osman Kibar",
   "category" : "Nyheter",
   "change_type" : "update",
   "content" : "# DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner\n\nDNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland \\- og frøs 30 millioner kroner hos iranske kunder i fjor.\n\n- Osman Kibar\n\n- Journalist\n\nI løpet av 2025 ble DNBs kunder utsatt for bedrageriforsøk for over 3,3 milliarder kroner. Økningen fra året før er på hele 30 prosent.\n\nDet viser bankens nye trusselrapport «Finansiell trygghet», som er utarbeidet av DNBs eksperter innen sikkerhet økonomisk kriminalitet, og som legges frem onsdag.\n\nMen det er også gode nyheter: DNB klarte å stoppe tre milliarder kroner fra å havne i kriminelles hender. Det betyr at banken stoppet 90 prosent av bedrageriene.\n\n– Angrep mot ulike deler av vårt finansielle system er et av våre mest alvorlige samfunnsproblemer. Personer, bedrifter, banker og offentlige instanser er konstant under angrep, uttaler konsernsjef i DNB, Kjerstin Braathen i forbindelse med fremleggelsen av den nye rapporten.\n\n## 35 prosent økning i hvitvaskingsrapporter\n\nDNB registrerer også en kraftig økning i hvitvasking. Banken rapporterte 4.666 mistenkelige forhold til Financial Intelligence Unit i Økokrim i 2025, en økning på 35 prosent sammenlignet med året før.\n\n– Den norske tillitsbaserte samfunnsmodellen er under angrep, sier Berit Børset, analyse\\- og utredningsleder i DNB.\n\n– Vi har sett en veldig stor økning i antall rapporterte forhold over en del år nå. Fra i fjor til i år har vi en dobling i antallet bedriftskunder som er rapportert. Fra 2020, er det nesten en firedobling i antallet forhold vi rapporterer med mistanke om hvitvasking og noe også om terrorfinansiering, sier Børset.\n\n– Hoveddelen av sakene vi rapporterer handler om hvitvasking knyttet til skattesvik, men vi avdekker også stadig flere tilfeller der kriminell aktivitet kan knyttes til virksomheter som ellers fremstår som fullt legitime, sier hun.\n\n## Tiktok for mulig terrorfinansiering\n\nSamlet omfatter rapportene mistanke om hvitvasking eller terrorfinansiering ved hele 8245 kundeforhold, fordelt på 6397 personkunder og 1848 bedriftskunder.\n\nDNB registrerer at økonomisk kriminalitet intensiveres og profesjonaliseres, og at aktører utnytter sårbare personer, legitime virksomheter og benytter profesjonelle tilretteleggere for å skjule eller hvitvaske utbytte som stammer fra kriminalitet, ifølge Børset.\n\nEn betydelig andel av de innrapporterte terrorfinansieringssakene gjelder yngre mennesker som rekrutteres til terrorhandlinger.\n\nEn DNB\\-kunde med tilknytning til et konfliktområde mottok offentlige stønader og store innbetalinger fra privatpersoner. Over flere år overførte kunden millionbeløp til Tiktok og til andre kunder som fungerte som betalingsformidlere.\n\nDNB mener kunden har kjøpt TikToks digitale valuta «Coins» som deretter er gitt i gave til innholdsprodusenter på plattformen.\n\n– Vi ser at betalingsplattformer knyttet til online spill og sosiale medier i økende grad blir brukt til overføring av penger. Hvem som til slutt mottar pengene kan DNB ikke spore, men transaksjonsmønsteret gir klar mistanke om terrorfinansiering, sier Børset.\n\n– Fremover forventer vi at kriminelle vil ta i bruk flere metoder, utnytte nye betalingskanaler og i økende grad benytte KI til å skalere og skjule sine aktiviteter, sier hun.\n\n## Sanksjonsbrudd og frosne millioner\n\nDNB har i 2025 sett en markant økning i forsøk på å omgå internasjonale sanksjoner, særlig knyttet til Russland og Iran.\n\nHøsten 2025 måtte banken fryse totalt 30 millioner kroner fordelt på seks kundeforhold, blant annet etter at flere iranske banker og selskaper ble sanksjonert av EU. Dette som følge av den såkalte «snapback\\-mekanismen» fra FN, knyttet til Irans atomprogram og landets manglende overholdelse av tidligere inngått avtale.\n\nDet er sjelden norske banker må gjennomføre slike tiltak mot sine kunder. Utenriksdepartementet skal ha vært involvert i prosessen.\n\n## Dubai, Ungarn og Bulgaria\n\nBanken stoppet også en transaksjon fra en norsk offentlig etat som forsøkte å utbetale penger til en høytstående russisk næringslivsaktør med tette bånd til president Putin. Vedkommende var underlagt strenge amerikanske sanksjoner. Overføringen kom som et følge av et lovlig krav, men personen ble sanksjonert i tiden mellom kravet oppsto og utbetalingen skjedde.\n\nI Sverige har DNB registrert en særlig bekymringsfull trend: 28 bekreftede tilfeller der biler kjøpt på lån er blitt eksportert til Russland via transittland som Dubai, Ungarn og Bulgaria.\n\nVestlige biler er blitt ettertraktede luksusvarer i Russland etter sanksjoner. Banken ser at små selskaper med kort historikk og hyppige styreendringer har villedet banken gjennom høye kontantinnskudd eller garantier, mens biler forsvinner ut av landet.\n\n## Norske kontanter hvitvaskes i Norge\n\nDNB registrerer en betydelig endring i hvordan kriminelle håndterer kontanter fra ulovlig virksomhet. Etter at flere norske banker fra 2023 innførte restriksjoner på tilbakekjøp av norske kontanter fra utlandet, har kriminelle endret strategi.\n\nBanken ser at et stort antall personkunder nå kjøper store mengder norske kontanter i utlandet til en vekslingskurs som ligger 10\\-20 prosent lavere enn i Norge, for så å sette pengene inn på konto i DNB. Dette bidrar til hvitvasking av utbytte fra kriminalitet.\n\nAnalyser DNB har bidratt til sammen med Økokrim viser at andelen kontantinnskudd på bedriftskundeforhold har økt betydelig. Økningen er størst blant bedrifter innen detaljhandel.\n\nDette indikerer at kontanter fra kriminell virksomhet i økende grad inkorporeres i norsk næringsvirksomhet \\- gjennom kjøp av verdigjenstander, betaling for varer og tjenester i kontantintensive bransjer, eller ved svart avlønning.\n\n## Kontoene overtas av kriminelle\n\nUtenlandske kriminelle rekrutterer og bistår hundrevis av sårbare arbeidssøkere fra lavinntektsland med etablering av bankkontoer og næringsvirksomhet, ifølge DNB. Kontoene overtas deretter av de kriminelle og benyttes i systematisk skatte\\- og avgiftskriminalitet hvor falske kontrakter benyttes. Overskuddet kanaliseres i stor grad ut av landet, ofte gjennom et stort antall identiteter og kundeforhold.\n\n– Her ser vi at man utnytter de tillitsbaserte systemene som er for virksomhetsregistrering og skatterapportering, sier Berit Børset i DNB.\n\nUtenlandske selvstendig næringsdrivende som får oppdrag gjennom digitale arbeidsplattformer, kombinert med et tillitsbasert system øker risikoen for skatteunndragelse og organisert kriminalitet, påpeker hun.\n\n## Alvorlig innsidehendelse i utlandet\n\nI 2025 identifiserte DNB en alvorlig hendelse ved en av bankens filialer i utlandet. En tidligere konsulent hadde over lengre tid unnlatt å følge opp flere varsler om transaksjoner innenfor sitt ansvarsområde.\n\nInterne undersøkelser avdekket et betydelig antall ubehandlede varsler, hvor to var alvorlige og skulle vært fulgt opp umiddelbart. Saken ble avdekket gjennom tilfeldige stikkprøver, og det var ingen tegn på at handlingene var utført på vegne av andre.\n\n## Økning i identitetskapringer\n\nDNB ser en kraftig økning i angrep som forsøker å kapre ansattes identiteter. I løpet av 2025 stoppet DNB hundretusenvis av slike forsøk. Kriminelle forsøker kontinuerlig å få tilgang til bankens systemer, og identitetsbaserte phishingangrep økte med 160 prosent fra 2024 til 2025.\n\nBanken ser også en økning i alvorlige cyberhendelser hos tredjepartsleverandører. I 2025 håndterte DNB 51 cyberhendelser hos leverandører, som kunne påvirke banken. Omtrent to tredjedeler av alle alvorlige cyberhendelser de siste fem årene har kommet fra leverandører, og DNB ser en jevn økning i slike saker.\n\n## Største trussel mot privatpersoner\n\nInvesteringsbedrageri utgjør nå den største enkelttrusselen mot DNBs privatkunder. I 2025 ble 949 kunder forsøkt lurt for totalt 281,6 millioner kroner – en økning på 50 prosent fra året før.\n\nDette er en trussel som rammer alle aldersgrupper, ikke bare eldre. 32 prosent av ofrene er under 60 år, og DNB ser nå en økende trend der yngre menn eksponeres gjennom sosiale medier.",
   "created_at" : "2026-01-14 09:46:47",
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   "keywords" : "Kriminalitet, DNB, Økonomisk kriminalitet, Hvitvasking, Kjerstin Braathen, Russland, Iran, Terrorfinansiering, Tiktok, Dubai",
   "metadata" : "{\"title\":\"DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)\",\"image_url\":\"https://image.dngroup.com/dn/nhst/binary/b43294d2488eaaf2b221ae3a99423904?crop=1600%2C800%2Cx0%2Cy77%2Csafe&width=1200&format=webp&quality=80\",\"keywords\":[\"Kriminalitet\",\"DNB\",\"Økonomisk kriminalitet\",\"Hvitvasking\",\"Kjerstin Braathen\",\"Russland\",\"Iran\",\"Terrorfinansiering\",\"Tiktok\",\"Dubai\"],\"published_at\":null,\"meta\":{\"apple-itunes-app\":\"app-id=1518764819\",\"viewport\":\"width=device-width, initial-scale=1\",\"paywall:pids\":\"2\",\"robots\":\"max-image-preview:large,index,follow,noarchive\",\"article:section\":\"Kriminalitet\",\"article:modified_time\":\"2026-01-14T09:04:36Z\",\"theme-color\":\"#ffffff\",\"paywall:article_type\":\"cpp\",\"description\":\"DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.\",\"article:published_time\":\"2026-01-14T06:00:05Z\",\"paywall:module\":\"cpp-article\",\"google-play-app\":\"app-id=app-id=no.dn.dn2020\"},\"content\":\"# DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner\\n\\nDNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland \\\\- og frøs 30 millioner kroner hos iranske kunder i fjor.\\n\\n- Osman Kibar\\n\\n- Journalist\\n\\nI løpet av 2025 ble DNBs kunder utsatt for bedrageriforsøk for over 3,3 milliarder kroner. Økningen fra året før er på hele 30 prosent.\\n\\nDet viser bankens nye trusselrapport «Finansiell trygghet», som er utarbeidet av DNBs eksperter innen sikkerhet økonomisk kriminalitet, og som legges frem onsdag.\\n\\nMen det er også gode nyheter: DNB klarte å stoppe tre milliarder kroner fra å havne i kriminelles hender. Det betyr at banken stoppet 90 prosent av bedrageriene.\\n\\n– Angrep mot ulike deler av vårt finansielle system er et av våre mest alvorlige samfunnsproblemer. Personer, bedrifter, banker og offentlige instanser er konstant under angrep, uttaler konsernsjef i DNB, Kjerstin Braathen i forbindelse med fremleggelsen av den nye rapporten.\\n\\n## 35 prosent økning i hvitvaskingsrapporter\\n\\nDNB registrerer også en kraftig økning i hvitvasking. Banken rapporterte 4.666 mistenkelige forhold til Financial Intelligence Unit i Økokrim i 2025, en økning på 35 prosent sammenlignet med året før.\\n\\n– Den norske tillitsbaserte samfunnsmodellen er under angrep, sier Berit Børset, analyse\\\\- og utredningsleder i DNB.\\n\\n– Vi har sett en veldig stor økning i antall rapporterte forhold over en del år nå. Fra i fjor til i år har vi en dobling i antallet bedriftskunder som er rapportert. Fra 2020, er det nesten en firedobling i antallet forhold vi rapporterer med mistanke om hvitvasking og noe også om terrorfinansiering, sier Børset.\\n\\n– Hoveddelen av sakene vi rapporterer handler om hvitvasking knyttet til skattesvik, men vi avdekker også stadig flere tilfeller der kriminell aktivitet kan knyttes til virksomheter som ellers fremstår som fullt legitime, sier hun.\\n\\n## Tiktok for mulig terrorfinansiering\\n\\nSamlet omfatter rapportene mistanke om hvitvasking eller terrorfinansiering ved hele 8245 kundeforhold, fordelt på 6397 personkunder og 1848 bedriftskunder.\\n\\nDNB registrerer at økonomisk kriminalitet intensiveres og profesjonaliseres, og at aktører utnytter sårbare personer, legitime virksomheter og benytter profesjonelle tilretteleggere for å skjule eller hvitvaske utbytte som stammer fra kriminalitet, ifølge Børset.\\n\\nEn betydelig andel av de innrapporterte terrorfinansieringssakene gjelder yngre mennesker som rekrutteres til terrorhandlinger.\\n\\nEn DNB\\\\-kunde med tilknytning til et konfliktområde mottok offentlige stønader og store innbetalinger fra privatpersoner. Over flere år overførte kunden millionbeløp til Tiktok og til andre kunder som fungerte som betalingsformidlere.\\n\\nDNB mener kunden har kjøpt TikToks digitale valuta «Coins» som deretter er gitt i gave til innholdsprodusenter på plattformen.\\n\\n– Vi ser at betalingsplattformer knyttet til online spill og sosiale medier i økende grad blir brukt til overføring av penger. Hvem som til slutt mottar pengene kan DNB ikke spore, men transaksjonsmønsteret gir klar mistanke om terrorfinansiering, sier Børset.\\n\\n– Fremover forventer vi at kriminelle vil ta i bruk flere metoder, utnytte nye betalingskanaler og i økende grad benytte KI til å skalere og skjule sine aktiviteter, sier hun.\\n\\n## Sanksjonsbrudd og frosne millioner\\n\\nDNB har i 2025 sett en markant økning i forsøk på å omgå internasjonale sanksjoner, særlig knyttet til Russland og Iran.\\n\\nHøsten 2025 måtte banken fryse totalt 30 millioner kroner fordelt på seks kundeforhold, blant annet etter at flere iranske banker og selskaper ble sanksjonert av EU. Dette som følge av den såkalte «snapback\\\\-mekanismen» fra FN, knyttet til Irans atomprogram og landets manglende overholdelse av tidligere inngått avtale.\\n\\nDet er sjelden norske banker må gjennomføre slike tiltak mot sine kunder. Utenriksdepartementet skal ha vært involvert i prosessen.\\n\\n## Dubai, Ungarn og Bulgaria\\n\\nBanken stoppet også en transaksjon fra en norsk offentlig etat som forsøkte å utbetale penger til en høytstående russisk næringslivsaktør med tette bånd til president Putin. Vedkommende var underlagt strenge amerikanske sanksjoner. Overføringen kom som et følge av et lovlig krav, men personen ble sanksjonert i tiden mellom kravet oppsto og utbetalingen skjedde.\\n\\nI Sverige har DNB registrert en særlig bekymringsfull trend: 28 bekreftede tilfeller der biler kjøpt på lån er blitt eksportert til Russland via transittland som Dubai, Ungarn og Bulgaria.\\n\\nVestlige biler er blitt ettertraktede luksusvarer i Russland etter sanksjoner. Banken ser at små selskaper med kort historikk og hyppige styreendringer har villedet banken gjennom høye kontantinnskudd eller garantier, mens biler forsvinner ut av landet.\\n\\n## Norske kontanter hvitvaskes i Norge\\n\\nDNB registrerer en betydelig endring i hvordan kriminelle håndterer kontanter fra ulovlig virksomhet. Etter at flere norske banker fra 2023 innførte restriksjoner på tilbakekjøp av norske kontanter fra utlandet, har kriminelle endret strategi.\\n\\nBanken ser at et stort antall personkunder nå kjøper store mengder norske kontanter i utlandet til en vekslingskurs som ligger 10\\\\-20 prosent lavere enn i Norge, for så å sette pengene inn på konto i DNB. Dette bidrar til hvitvasking av utbytte fra kriminalitet.\\n\\nAnalyser DNB har bidratt til sammen med Økokrim viser at andelen kontantinnskudd på bedriftskundeforhold har økt betydelig. Økningen er størst blant bedrifter innen detaljhandel.\\n\\nDette indikerer at kontanter fra kriminell virksomhet i økende grad inkorporeres i norsk næringsvirksomhet \\\\- gjennom kjøp av verdigjenstander, betaling for varer og tjenester i kontantintensive bransjer, eller ved svart avlønning.\\n\\n## Kontoene overtas av kriminelle\\n\\nUtenlandske kriminelle rekrutterer og bistår hundrevis av sårbare arbeidssøkere fra lavinntektsland med etablering av bankkontoer og næringsvirksomhet, ifølge DNB. Kontoene overtas deretter av de kriminelle og benyttes i systematisk skatte\\\\- og avgiftskriminalitet hvor falske kontrakter benyttes. Overskuddet kanaliseres i stor grad ut av landet, ofte gjennom et stort antall identiteter og kundeforhold.\\n\\n– Her ser vi at man utnytter de tillitsbaserte systemene som er for virksomhetsregistrering og skatterapportering, sier Berit Børset i DNB.\\n\\nUtenlandske selvstendig næringsdrivende som får oppdrag gjennom digitale arbeidsplattformer, kombinert med et tillitsbasert system øker risikoen for skatteunndragelse og organisert kriminalitet, påpeker hun.\\n\\n## Alvorlig innsidehendelse i utlandet\\n\\nI 2025 identifiserte DNB en alvorlig hendelse ved en av bankens filialer i utlandet. En tidligere konsulent hadde over lengre tid unnlatt å følge opp flere varsler om transaksjoner innenfor sitt ansvarsområde.\\n\\nInterne undersøkelser avdekket et betydelig antall ubehandlede varsler, hvor to var alvorlige og skulle vært fulgt opp umiddelbart. Saken ble avdekket gjennom tilfeldige stikkprøver, og det var ingen tegn på at handlingene var utført på vegne av andre.\\n\\n## Økning i identitetskapringer\\n\\nDNB ser en kraftig økning i angrep som forsøker å kapre ansattes identiteter. I løpet av 2025 stoppet DNB hundretusenvis av slike forsøk. Kriminelle forsøker kontinuerlig å få tilgang til bankens systemer, og identitetsbaserte phishingangrep økte med 160 prosent fra 2024 til 2025.\\n\\nBanken ser også en økning i alvorlige cyberhendelser hos tredjepartsleverandører. I 2025 håndterte DNB 51 cyberhendelser hos leverandører, som kunne påvirke banken. Omtrent to tredjedeler av alle alvorlige cyberhendelser de siste fem årene har kommet fra leverandører, og DNB ser en jevn økning i slike saker.\\n\\n## Største trussel mot privatpersoner\\n\\nInvesteringsbedrageri utgjør nå den største enkelttrusselen mot DNBs privatkunder. I 2025 ble 949 kunder forsøkt lurt for totalt 281,6 millioner kroner – en økning på 50 prosent fra året før.\\n\\nDette er en trussel som rammer alle aldersgrupper, ikke bare eldre. 32 prosent av ofrene er under 60 år, og DNB ser nå en økende trend der yngre menn eksponeres gjennom sosiale medier.\",\"og\":{\"site\":\"DN.no\",\"url\":\"https://www.dn.no/kriminalitet/dnb/okonomisk-kriminalitet/hvitvasking/dnb-ser-eksplosjon-i-hvitvaskingssaker-stoppet-bedrageriforsok-for-tre-milliarder-kroner/2-1-1926235\",\"description\":\"DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.\",\"image:width\":\"1000\",\"image:height\":\"600\",\"image\":\"https://image.dngroup.com/dn/nhst/binary/b43294d2488eaaf2b221ae3a99423904?crop=1600%2C800%2Cx0%2Cy77%2Csafe&width=1200&format=webp&quality=80\",\"title\":\"DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)\",\"site_name\":\"DN.no\",\"type\":\"article\"},\"twitter\":{\"site\":\"DN.no\",\"domain\":\"www.dn.no\",\"card\":\"summary_large_image\",\"description\":\"DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.\",\"image:src\":\"https://image.dngroup.com/dn/nhst/binary/b43294d2488eaaf2b221ae3a99423904?crop=1600%2C800%2Cx0%2Cy77%2Csafe&width=1200&format=webp&quality=80\",\"creator\":\"DN.no\",\"title\":\"DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)\"},\"description\":\"DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.\",\"author\":\"Osman Kibar\",\"schema\":{},\"source_updated_at\":null,\"category\":\"Nyheter\",\"is_paywalled\":1,\"raw_feed_item\":\"<item>\\r\\n      <title>DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner</title>\\r\\n      <link>https://www.dn.no/kriminalitet/dnb/okonomisk-kriminalitet/hvitvasking/dnb-ser-eksplosjon-i-hvitvaskingssaker-stoppet-bedrageriforsok-for-tre-milliarder-kroner/2-1-1926235</link>\\r\\n      <description>DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.</description>\\r\\n      <category>Nyheter</category>\\r\\n      <pubDate>Wed, 14 Jan 2026 07:00:05 +0100</pubDate>\\r\\n      <author>Osman Kibar</author>\\r\\n      <guid>https://www.dn.no/kriminalitet/dnb/okonomisk-kriminalitet/hvitvasking/dnb-ser-eksplosjon-i-hvitvaskingssaker-stoppet-bedrageriforsok-for-tre-milliarder-kroner/2-1-1926235</guid>\\r\\n      <media:content type=\\\"image/jpeg\\\" url=\\\"https://images.dn.no/image/VURiYlNJWko3aGtoUnNSaW5FdTZMVWtRMXNQRjBacUtGamkvcXVXeklRbz0=/nhst/binary/b43294d2488eaaf2b221ae3a99423904\\\">\\r\\n        <media:copyright>DN Media Group</media:copyright>\\r\\n        <media:description type=\\\"plain\\\">Oslo 20250507. Konsernsjef i DNB Kjerstin Braathen presenterer DNB resultatet for 1. kvartal 2025. Foto: Heiko Junge / NTB Foto: NTB</media:description>\\r\\n      </media:content>\\r\\n      <dcterms:modified>2026-01-14T06:05:12Z</dcterms:modified>\\r\\n      <dc:type>news</dc:type>\\r\\n      <dc:identifier>2-1-1926235</dc:identifier>\\r\\n    </item>\"}",
   "og_title" : "DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)",
   "published_at" : "2026-01-14 06:00:05",
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text-first\" data-list data-zone=\"article-top\"><h1 aria=\"DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner\" class=\"title dn-headline title dn-text-entity title dn-headline title\" role=\"heading\"><!--[-->DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner<!--]--></h1><p class=\"lead dn-text-entity lead\" role=\"paragraph\"><!--[-->DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.<!--]--></p><div class=\"tag\"><a aria-label=\"navigate to tag page\" class=\"dn text-first atlas-tag dn text-first dn-link dn text-first atlas-tag dn text-first\" href=\"https://www.dn.no/topic/Kriminalitet\" title=\"Kriminalitet\"><!--[--><!--[-->Kriminalitet<!--]--><!--]--></a></div><div class=\"image\"><figure class=\"figure-free dn-img figure-free\"><picture><!--v-if--></picture><figcaption class=\"figcaption\"><span class=\"caption\">Oslo 20250507. Konsernsjef i DNB Kjerstin Braathen presenterer DNB resultatet for 1. kvartal 2025. Foto: Heiko Junge / NTB</span></figcaption><div class=\"credit\"><span>Foto: NTB</span></div></figure><!--[--><!--]--></div><div class=\"meta\"><div class=\"dn text-first dn-byline dn text-first\"><div class=\"content\"><ul class=\"items\"><!--[--><li data-info-separator><section><a aria-label=\"Osman Kibar\" class=\"title dn-link title\" external href=\"mailto:osman.kibar@dn.no\" title=\"Osman Kibar\"><!--[-->Osman Kibar<!--]--></a><!--v-if--></section></li><!--]--></ul><div class=\"common-details\"><!--[--><ul class=\"dn-list dn-list--horizontal dn-list--divider\"><!--[--><li><!--[-->Journalist<!--]--></li><!--]--></ul><!--]--></div></div><!--v-if--><div class=\"action\"><!--[--><!--[--><!--[--><!--[--><!--[--><div class=\"dn-be-notified\"><button class=\"dn-button circle\" data-v-4cfd1f19><svg class=\"dn-icon icon\" data-v-4cfd1f19 fill=\"none\" height=\"16\" width=\"16\" xmlns=\"http://www.w3.org/2000/svg\"><path d=\"M6.654 13.333c0 .354.142.693.395.943a1.353 1.353 0 0 0 1.903 0c.253-.25.395-.589.395-.943M13.834 12s-1.346-2.222-1.346-4V5.778c0-1.179-.473-2.31-1.315-3.143A4.5 4.5 0 0 0 8 1.333a4.5 4.5 0 0 0-3.173 1.302 4.42 4.42 0 0 0-1.314 3.143V8c0 1.778-1.346 4-1.346 4z\"></path></svg><!--[--><!--]--><!----></button><!----></div><!--]--><!--]--><!--]--><span></span><!--]--><!--]--></div></div><!--[--><!--]--></div></div><div class=\"dn-published-date\"><div class=\"dn-published-and-buttons\" data-list=\"reverse\"></div><div class=\"dn-published-and-buttons\" data-list=\"reverse\"></div><span></span></div><div class=\"dn-content\" data-zone=\"article-body\"><!----><!--[--><div class=\"dn-article-inline-content\" id=\"dn-content-ssr\"><!--[--><!--]--><!--[--><!--[--><!----><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">I løpet av 2025 ble DNBs kunder utsatt for bedrageriforsøk for over 3,3 milliarder kroner. Økningen fra året før er på hele 30 prosent.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Det viser bankens nye trusselrapport «Finansiell trygghet», som er utarbeidet av DNBs eksperter innen sikkerhet økonomisk kriminalitet, og som legges frem onsdag. </p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Men det er også gode nyheter: DNB klarte å stoppe tre milliarder kroner fra å havne i kriminelles hender. Det betyr at banken stoppet 90 prosent av bedrageriene.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">– Angrep mot ulike deler av vårt finansielle system er et av våre mest alvorlige samfunnsproblemer. Personer, bedrifter, banker og offentlige instanser er konstant under angrep, uttaler konsernsjef i DNB, Kjerstin Braathen i forbindelse med fremleggelsen av den nye rapporten.</p><!----><!--]--><!--[--><figure align=\"free\" class=\"dn-image default\" data-load=\"lazy\" type=\"image\"><picture class=\"ratio-free\"><!----></picture><figcaption><span class=\"caption-below-image\">– Angrep mot ulike deler av vårt finansielle system er et av våre mest alvorlige samfunnsproblemer, sier konsernsjef i DNB, Kjerstin Braathen.</span><span class=\"credit\">Foto: Per Thrana</span></figcaption></figure><!----><!--]--><!--[--><h2 class=\"dn-subhead\" type=\"subhead\">35 prosent økning i hvitvaskingsrapporter</h2><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">DNB registrerer også en kraftig økning i hvitvasking. Banken rapporterte 4.666 mistenkelige forhold til Financial Intelligence Unit i Økokrim i 2025, en økning på 35 prosent sammenlignet med året før.</p><!----><!--]--><!--[--><!----><!----><!--]--><!--[--><!----><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">– Den norske tillitsbaserte samfunnsmodellen er under angrep, sier Berit Børset, analyse- og utredningsleder i DNB.</p><!----><!--]--><!--[--><div class=\"dn-text\" type=\"text\"><i>– Kan du utdype dette?</i></div><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">– Vi har sett en veldig stor økning i antall rapporterte forhold over en del år nå. Fra i fjor til i år har vi en dobling i antallet bedriftskunder som er rapportert. Fra 2020, er det nesten en firedobling i antallet forhold vi rapporterer med mistanke om hvitvasking og noe også om terrorfinansiering, sier Børset.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">– Hoveddelen av sakene vi rapporterer handler om hvitvasking knyttet til skattesvik, men vi avdekker også stadig flere tilfeller der kriminell aktivitet kan knyttes til virksomheter som ellers fremstår som fullt legitime, sier hun.</p><!----><!--]--><!--[--><figure align=\"free\" class=\"dn-image medium\" data-load=\"lazy\" type=\"image\"><picture class=\"ratio-free\"><!----></picture><figcaption><span class=\"caption-below-image\">Bildet viser direktørbedrageri med bruk av deepfake, en video laget med kunstig intelligens for å se og høres ekte ut, som ble oppdaget av DNB.</span><span class=\"credit\">Foto: DNB</span></figcaption></figure><!----><!--]--><!--[--><h2 class=\"dn-subhead\" type=\"subhead\">Tiktok for mulig terrorfinansiering</h2><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Samlet omfatter rapportene mistanke om hvitvasking eller terrorfinansiering ved hele 8245 kundeforhold, fordelt på 6397 personkunder og 1848 bedriftskunder.</p><!----><!--]--><!--[--><!----><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">DNB registrerer at økonomisk kriminalitet intensiveres og profesjonaliseres, og at aktører utnytter sårbare personer, legitime virksomheter og benytter profesjonelle tilretteleggere for å skjule eller hvitvaske utbytte som stammer fra kriminalitet, ifølge Børset.</p><!----><!--]--><!--[--><figure align=\"free\" class=\"dn-image medium\" data-load=\"lazy\" type=\"image\"><picture class=\"ratio-free\"><!----></picture><figcaption><span class=\"caption-below-image\">I april ble DNBs merkevare misbrukt i Portugal gjennom en fysisk reklamekampanje med QR-koder som ledet brukerne til falske nettsider.</span><span class=\"credit\">Foto: DNB</span></figcaption></figure><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">En betydelig andel av de innrapporterte terrorfinansieringssakene gjelder yngre mennesker som rekrutteres til terrorhandlinger. </p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">En DNB-kunde med tilknytning til et konfliktområde mottok offentlige stønader og store innbetalinger fra privatpersoner. Over flere år overførte kunden millionbeløp til Tiktok og til andre kunder som fungerte som betalingsformidlere.</p><!----><!--]--><!--[--><figure align=\"free\" class=\"dn-image default\" data-load=\"lazy\" type=\"image\"><picture class=\"ratio-free\"><!----></picture><figcaption><span class=\"caption-below-image\">– Den norske tillitsbaserte samfunnsmodellen er under angrep, sier Berit Børset, analyse- og utredningsleder i DNB.</span><span class=\"credit\">Foto: Stig B. Fiksdal/DNB</span></figcaption></figure><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">DNB mener kunden har kjøpt TikToks digitale valuta «Coins» som deretter er gitt i gave til innholdsprodusenter på plattformen. </p><!----><!--]--><!--[--><!----><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">– Vi ser at betalingsplattformer knyttet til online spill og sosiale medier i økende grad blir brukt til overføring av penger. Hvem som til slutt mottar pengene kan DNB ikke spore, men transaksjonsmønsteret gir klar mistanke om terrorfinansiering, sier Børset.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">– Fremover forventer vi at kriminelle vil ta i bruk flere metoder, utnytte nye betalingskanaler og i økende grad benytte KI til å skalere og skjule sine aktiviteter, sier hun.</p><!----><!--]--><!--[--><figure align=\"free\" class=\"dn-image default\" data-load=\"lazy\" type=\"image\"><picture class=\"ratio-free\"><!----></picture><figcaption><span class=\"caption-below-image\">DNB har opplevd en jevn nedgang i alvorlige cybersikkerhetshendelser siden 2020, ifølge Ingrid Oskarsen, leder av DNBs Cyber Defense Centre.</span><span class=\"credit\">Foto: Stig B. Fiksdal/DNB</span></figcaption></figure><!----><!--]--><!--[--><h2 class=\"dn-subhead\" type=\"subhead\">Sanksjonsbrudd og frosne millioner</h2><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">DNB har i 2025 sett en markant økning i forsøk på å omgå internasjonale sanksjoner, særlig knyttet til Russland og Iran.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Høsten 2025 måtte banken fryse totalt 30 millioner kroner fordelt på seks kundeforhold, blant annet etter at flere iranske banker og selskaper ble sanksjonert av EU. Dette som følge av den såkalte «snapback-mekanismen» fra FN, knyttet til Irans atomprogram og landets manglende overholdelse av tidligere inngått avtale.</p><!----><!--]--><!--[--><!----><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Det er sjelden norske banker må gjennomføre slike tiltak mot sine kunder. Utenriksdepartementet skal ha vært involvert i prosessen.</p><!----><!--]--><!--[--><h2 class=\"dn-subhead\" type=\"subhead\">Dubai, Ungarn og Bulgaria</h2><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Banken stoppet også en transaksjon fra en norsk offentlig etat som forsøkte å utbetale penger til en høytstående russisk næringslivsaktør med tette bånd til president Putin. Vedkommende var underlagt strenge amerikanske sanksjoner. Overføringen kom som et følge av et lovlig krav, men personen ble sanksjonert i tiden mellom kravet oppsto og utbetalingen skjedde.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">I Sverige har DNB registrert en særlig bekymringsfull trend: 28 bekreftede tilfeller der biler kjøpt på lån er blitt eksportert til Russland via transittland som Dubai, Ungarn og Bulgaria.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Vestlige biler er blitt ettertraktede luksusvarer i Russland etter sanksjoner. Banken ser at små selskaper med kort historikk og hyppige styreendringer har villedet banken gjennom høye kontantinnskudd eller garantier, mens biler forsvinner ut av landet.</p><!----><!--]--><!--[--><h2 class=\"dn-subhead\" type=\"subhead\">Norske kontanter hvitvaskes i Norge</h2><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">DNB registrerer en betydelig endring i hvordan kriminelle håndterer kontanter fra ulovlig virksomhet. Etter at flere norske banker fra 2023 innførte restriksjoner på tilbakekjøp av norske kontanter fra utlandet, har kriminelle endret strategi.</p><!----><!--]--><!--[--><!----><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Banken ser at et stort antall personkunder nå kjøper store mengder norske kontanter i utlandet til en vekslingskurs som ligger 10-20 prosent lavere enn i Norge, for så å sette pengene inn på konto i DNB. Dette bidrar til hvitvasking av utbytte fra kriminalitet.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Analyser DNB har bidratt til sammen med Økokrim viser at andelen kontantinnskudd på bedriftskundeforhold har økt betydelig. Økningen er størst blant bedrifter innen detaljhandel.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Dette indikerer at kontanter fra kriminell virksomhet i økende grad inkorporeres i norsk næringsvirksomhet - gjennom kjøp av verdigjenstander, betaling for varer og tjenester i kontantintensive bransjer, eller ved svart avlønning.</p><!----><!--]--><!--[--><h2 class=\"dn-subhead\" type=\"subhead\">Kontoene overtas av kriminelle</h2><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\"> Utenlandske kriminelle rekrutterer og bistår hundrevis av sårbare arbeidssøkere fra lavinntektsland med etablering av bankkontoer og næringsvirksomhet, ifølge DNB. Kontoene overtas deretter av de kriminelle og benyttes i systematisk skatte- og avgiftskriminalitet hvor falske kontrakter benyttes. Overskuddet kanaliseres i stor grad ut av landet, ofte gjennom et stort antall identiteter og kundeforhold.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">– Her ser vi at man utnytter de tillitsbaserte systemene som er for virksomhetsregistrering og skatterapportering, sier Berit Børset i DNB.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Utenlandske selvstendig næringsdrivende som får oppdrag gjennom digitale arbeidsplattformer, kombinert med et tillitsbasert system øker risikoen for skatteunndragelse og organisert kriminalitet, påpeker hun.</p><!----><!--]--><!--[--><h2 class=\"dn-subhead\" type=\"subhead\">Alvorlig innsidehendelse i utlandet</h2><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">I 2025 identifiserte DNB en alvorlig hendelse ved en av bankens filialer i utlandet. En tidligere konsulent hadde over lengre tid unnlatt å følge opp flere varsler om transaksjoner innenfor sitt ansvarsområde.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Interne undersøkelser avdekket et betydelig antall ubehandlede varsler, hvor to var alvorlige og skulle vært fulgt opp umiddelbart. Saken ble avdekket gjennom tilfeldige stikkprøver, og det var ingen tegn på at handlingene var utført på vegne av andre. </p><!----><!--]--><!--[--><h2 class=\"dn-subhead\" type=\"subhead\">Økning i identitetskapringer</h2><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">DNB ser en kraftig økning i angrep som forsøker å kapre ansattes identiteter. I løpet av 2025 stoppet DNB hundretusenvis av slike forsøk. Kriminelle forsøker kontinuerlig å få tilgang til bankens systemer, og identitetsbaserte phishingangrep økte med 160 prosent fra 2024 til 2025.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Banken ser også en økning i alvorlige cyberhendelser hos tredjepartsleverandører. I 2025 håndterte DNB 51 cyberhendelser hos leverandører, som kunne påvirke banken. Omtrent to tredjedeler av alle alvorlige cyberhendelser de siste fem årene har kommet fra leverandører, og DNB ser en jevn økning i slike saker.</p><!----><!--]--><!--[--><h2 class=\"dn-subhead\" type=\"subhead\">Største trussel mot privatpersoner</h2><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Investeringsbedrageri utgjør nå den største enkelttrusselen mot DNBs privatkunder. I 2025 ble 949 kunder forsøkt lurt for totalt 281,6 millioner kroner – en økning på 50 prosent fra året før.</p><!----><!--]--><!--[--><p class=\"dn-text\" type=\"text\">Dette er en trussel som rammer alle aldersgrupper, ikke bare eldre. 32 prosent av ofrene er under 60 år, og DNB ser nå en økende trend der yngre menn eksponeres gjennom sosiale medier.</p><!--[--><!--[--><!--]--><div class=\"dn-tooltip dn-copyright\"><div class=\"label-container\"><!--[--><a class=\"dn-link\" data-v-b04cd131 href=\"https://www.dn.no/kundeservice/faq/vilkar-dnno/vilkar-dnno\" rel=\"noopener\" title=\"For ytterligere informasjon klikk på Vilkår\"><!--[-->(Vilkår)<!--]--></a><!--]--></div><div class=\"tooltip\" style=\"display:none;\"><span>Copyright Dagens Næringsliv AS og/eller våre leverandører. Vi vil gjerne at du deler våre saker ved bruk av lenke, som leder direkte til våre sider. Kopiering eller annen form for bruk av hele eller deler av innholdet, kan kun skje etter skriftlig tillatelse eller som tillatt ved lov. For ytterligere vilkår <a href=\"https://www.dn.no/kundeservice/faq/vilkar-dnno/vilkar-dnno\">se her</a>.</span><div class=\"arrow\" data-popper-arrow id=\"arrow\"></div></div></div><!--]--><!--]--><!--[--><!----><!----><!--]--><!--]--><!----></div><span></span><!--]--></div></article><div class=\"dn-below-article-interaction\" data-zone=\"article-bottom\" style=\"\"><div class=\"action\" data-list><div class=\"meta-info\"><span class=\"dn-date-time published\" data-datetime=\"2026-01-14T06:00:05+00:00\" data-v-e1a22bc5>Publisert 14. January 2026, kl. 06.00</span><span class=\"dn-date-time updated\" data-datetime=\"2026-01-14T09:04:36+00:00\" data-v-e1a22bc5>Oppdatert 14. January 2026, kl. 09.04</span></div><!--[--><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/DNB\" rel=\"noopener\" title=\"DNB\"><!--[--><!----><span class=\"text\" data-v-b04cd131>DNB</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Økonomisk_kriminalitet\" rel=\"noopener\" title=\"Økonomisk kriminalitet\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Økonomisk kriminalitet</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Hvitvasking\" rel=\"noopener\" title=\"Hvitvasking\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Hvitvasking</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Kjerstin_Braathen\" rel=\"noopener\" title=\"Kjerstin Braathen\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Kjerstin Braathen</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Russland\" rel=\"noopener\" title=\"Russland\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Russland</span><!--]--></a><!--]--></div></div><div class=\"interaction-group\" data-list data-zone=\"article-bottom\" style=\"\"><span></span></div><span></span><div class=\"dn-feed\"><div class=\"dn-ma-frame\" id=\"dn_ma_article_bannerbox2\"></div><span></span><!----><!----><div><span></span></div><!----></div></div><!--]--></div></div><!----><footer class=\"dn-footer\"><div class=\"footer-content\"><div class=\"footer-items\"><div class=\"logo-container\"><svg aria-label=\"logo-full\" class=\"dn-icon -logo-full\" fill=\"none\" viewbox=\"0 0 778 97\" xmlns=\"http://www.w3.org/2000/svg\"><path d=\"M507.414 15.7c-4.546 0-8.12-3.646-8.12-7.945S502.868 0 507.414 0c4.544 0 8.122 3.456 8.122 7.755s-3.578 7.946-8.122 7.946M495.038 74.01v-2.525c1.646 0 3.291 0 4.737-1.402 1.356-1.4 1.55-3.738 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Siden 1890 har vi vært først med nyhetene om bransjene, bedriftene og menneskene som former samfunnet.\nVi gir deg kunnskap, inspirasjon og grunnlag for gode valg.\n<!--]--></p></div><div class=\"director\"><h3 class=\"dn-headline-subhead dn-text-entity dn-headline-subhead\"><!--[-->Sjefredaktør og administrerende direktør<!--]--></h3><p class=\"dn-text-entity\"><!--[--><a href=\"mailto:janne.johannessen@dn.no\">Janne Johannessen</a><!--]--></p></div></div><div class=\"link-block\"><!--[--><div><h4 class=\"dn-headline-subhead dn-text-entity dn-headline-subhead\"><!--[-->Informasjon<!--]--></h4><ul class=\"dn-list dn-list--vertical\"><!--[--><li><!--[--><a aria-label=\"Kundeservice\" class=\"dn-link\" href=\"https://www.dn.no/kundeservice\" title=\"Kundeservice\"><!--[-->Kundeservice<!--]--></a><!--]--></li><li><!--[--><a aria-label=\"Min side\" class=\"dn-link\" href=\"https://www.dn.no/min-side\" title=\"Min side\"><!--[-->Min side<!--]--></a><!--]--></li><li><!--[--><a 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For mer informasjon om DN Media Group  <a href=\"https://www.dngroup.com/\" target=\"_blank\"> klikk her. </a> Vi arbeider etter Vær Varsom-plakatens regler for god presseskikk.</p><!--]--></div></div></footer></footer><!--]--><!--]--></div><div id=\"teleports\"></div>\n\n\n</body></html>",
   "source_updated_at" : "2026-01-14 06:05:12",
   "summary" : "DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.",
   "tags" : null,
   "title" : "DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner",
   "twitter_title" : "DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)",
   "version" : 2
}

{
   "article_id" : 91574,
   "author" : "Osman Kibar",
   "category" : "Nyheter",
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   "content" : "# DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner\n\nDNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland \\- og frøs 30 millioner kroner hos iranske kunder i fjor.\n\n- Osman Kibar\n\n- Journalist",
   "created_at" : "2026-01-14 07:08:54",
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   "keywords" : "Kriminalitet, DNB, Økonomisk kriminalitet, Hvitvasking, Kjerstin Braathen, Russland, Iran, Terrorfinansiering, Tiktok, Dubai",
   "metadata" : "{\"description\":\"DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.\",\"twitter\":{\"title\":\"DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)\",\"site\":\"DN.no\",\"card\":\"summary_large_image\",\"domain\":\"www.dn.no\",\"description\":\"DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.\",\"image:src\":\"https://image.dngroup.com/dn/nhst/binary/b43294d2488eaaf2b221ae3a99423904?crop=1600%2C800%2Cx0%2Cy77%2Csafe&width=1200&format=webp&quality=80\",\"creator\":\"DN.no\"},\"keywords\":[\"Kriminalitet\",\"DNB\",\"Økonomisk kriminalitet\",\"Hvitvasking\",\"Kjerstin Braathen\",\"Russland\",\"Iran\",\"Terrorfinansiering\",\"Tiktok\",\"Dubai\"],\"image_url\":\"https://image.dngroup.com/dn/nhst/binary/b43294d2488eaaf2b221ae3a99423904?crop=1600%2C800%2Cx0%2Cy77%2Csafe&width=1200&format=webp&quality=80\",\"title\":\"DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)\",\"og\":{\"type\":\"article\",\"site_name\":\"DN.no\",\"title\":\"DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)\",\"image\":\"https://image.dngroup.com/dn/nhst/binary/b43294d2488eaaf2b221ae3a99423904?crop=1600%2C800%2Cx0%2Cy77%2Csafe&width=1200&format=webp&quality=80\",\"image:height\":\"600\",\"url\":\"https://www.dn.no/kriminalitet/dnb/okonomisk-kriminalitet/hvitvasking/dnb-ser-eksplosjon-i-hvitvaskingssaker-stoppet-bedrageriforsok-for-tre-milliarder-kroner/2-1-1926235\",\"description\":\"DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.\",\"image:width\":\"1000\",\"site\":\"DN.no\"},\"content\":\"# DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner\\n\\nDNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland \\\\- og frøs 30 millioner kroner hos iranske kunder i fjor.\\n\\n- Osman Kibar\\n\\n- Journalist\",\"meta\":{\"viewport\":\"width=device-width, initial-scale=1\",\"apple-itunes-app\":\"app-id=1518764819\",\"theme-color\":\"#ffffff\",\"paywall:article_type\":\"cpp\",\"article:published_time\":\"2026-01-14T06:00:05Z\",\"description\":\"DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.\",\"article:modified_time\":\"2026-01-14T06:05:12Z\",\"robots\":\"max-image-preview:large,index,follow,noarchive\",\"article:section\":\"Kriminalitet\",\"paywall:pids\":\"2\",\"google-play-app\":\"app-id=app-id=no.dn.dn2020\",\"paywall:module\":\"cpp-article\"},\"published_at\":null,\"is_paywalled\":1,\"category\":\"Nyheter\",\"raw_feed_item\":\"<item>\\r\\n      <title>DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner</title>\\r\\n      <link>https://www.dn.no/kriminalitet/dnb/okonomisk-kriminalitet/hvitvasking/dnb-ser-eksplosjon-i-hvitvaskingssaker-stoppet-bedrageriforsok-for-tre-milliarder-kroner/2-1-1926235</link>\\r\\n      <description>DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.</description>\\r\\n      <category>Nyheter</category>\\r\\n      <pubDate>Wed, 14 Jan 2026 07:00:05 +0100</pubDate>\\r\\n      <author>Osman Kibar</author>\\r\\n      <guid>https://www.dn.no/kriminalitet/dnb/okonomisk-kriminalitet/hvitvasking/dnb-ser-eksplosjon-i-hvitvaskingssaker-stoppet-bedrageriforsok-for-tre-milliarder-kroner/2-1-1926235</guid>\\r\\n      <media:content type=\\\"image/jpeg\\\" url=\\\"https://images.dn.no/image/VURiYlNJWko3aGtoUnNSaW5FdTZMVWtRMXNQRjBacUtGamkvcXVXeklRbz0=/nhst/binary/b43294d2488eaaf2b221ae3a99423904\\\">\\r\\n        <media:copyright>DN Media Group</media:copyright>\\r\\n        <media:description type=\\\"plain\\\">Oslo 20250507. Konsernsjef i DNB Kjerstin Braathen presenterer DNB resultatet for 1. kvartal 2025. Foto: Heiko Junge / NTB Foto: NTB</media:description>\\r\\n      </media:content>\\r\\n      <dcterms:modified>2026-01-14T06:05:12Z</dcterms:modified>\\r\\n      <dc:type>news</dc:type>\\r\\n      <dc:identifier>2-1-1926235</dc:identifier>\\r\\n    </item>\",\"schema\":{},\"author\":\"Osman Kibar\",\"source_updated_at\":null}",
   "og_title" : "DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)",
   "published_at" : "2026-01-14 06:00:05",
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fill=\"var(--logo-primary)\"></path><path d=\"M696.155 74.009v-2.52c-1.644 0-3.091 0-4.544-1.405-1.352-1.402-1.837-3.365-1.837-19.904V1.963h-20.02V4.58l.265-.003c.999-.017 2.977-.05 4.47 1.31 1.451 1.308 1.642 2.616 1.642 19.158V50.18c0 16.166-.191 18.502-1.543 19.904-1.451 1.406-3.095 1.406-4.739 1.406v2.519zM703.522 7.755c0 4.299 3.579 7.946 8.121 7.946 4.55 0 8.124-3.647 8.124-7.946 0-4.3-3.576-7.755-8.124-7.755-4.542 0-8.121 3.456-8.121 7.755M725.571 74.01v-2.525c-1.646 0-3.093 0-4.545-1.402-1.352-1.4-1.836-3.362-1.836-19.904V18.69h-20.022v2.617q.117 0 .266-.004c1-.016 2.976-.05 4.471 1.31 1.454 1.313 1.645 2.619 1.645 19.158v8.41c0 16.165-.191 18.503-1.546 19.903-1.45 1.402-3.095 1.402-4.741 1.402v2.525zM777.635 20.732l.365-.078v-1.96h-17.696v1.962c3.091.563 5.898 1.5 5.898 4.115 0 4.764-10.059 31.49-10.059 31.49l-8.318-22.706c-2.029-5.516-2.61-7.476-2.61-8.971 0-1.87 2.414-3.365 6.188-3.928v-1.962h-28.625v1.962c3.576.841 5.709 1.498 7.639 6.638l2.901 7.661 14.702 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text-first\" data-list data-zone=\"article-top\"><h1 aria=\"DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner\" class=\"title dn-headline title dn-text-entity title dn-headline title\" role=\"heading\"><!--[-->DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner<!--]--></h1><p class=\"lead dn-text-entity lead\" role=\"paragraph\"><!--[-->DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.<!--]--></p><div class=\"tag\"><a aria-label=\"navigate to tag page\" class=\"dn text-first atlas-tag dn text-first dn-link dn text-first atlas-tag dn text-first\" href=\"https://www.dn.no/topic/Kriminalitet\" title=\"Kriminalitet\"><!--[--><!--[-->Kriminalitet<!--]--><!--]--></a></div><div class=\"image\"><figure class=\"figure-free dn-img figure-free\"><picture><!--v-if--></picture><figcaption class=\"figcaption\"><span class=\"caption\">Oslo 20250507. Konsernsjef i DNB Kjerstin Braathen presenterer DNB resultatet for 1. kvartal 2025. Foto: Heiko Junge / NTB</span></figcaption><div class=\"credit\"><span>Foto: NTB</span></div></figure><!--[--><!--]--></div><div class=\"meta\"><div class=\"dn text-first dn-byline dn text-first\"><div class=\"content\"><ul class=\"items\"><!--[--><li data-info-separator><section><a aria-label=\"Osman Kibar\" class=\"title dn-link title\" external href=\"mailto:osman.kibar@dn.no\" title=\"Osman Kibar\"><!--[-->Osman Kibar<!--]--></a><!--v-if--></section></li><!--]--></ul><div class=\"common-details\"><!--[--><ul class=\"dn-list dn-list--horizontal dn-list--divider\"><!--[--><li><!--[-->Journalist<!--]--></li><!--]--></ul><!--]--></div></div><!--v-if--><div class=\"action\"><!--[--><!--[--><!--[--><!--[--><!--[--><div class=\"dn-be-notified\"><button class=\"dn-button circle\" data-v-4cfd1f19><svg class=\"dn-icon icon\" data-v-4cfd1f19 fill=\"none\" height=\"16\" width=\"16\" xmlns=\"http://www.w3.org/2000/svg\"><path d=\"M6.654 13.333c0 .354.142.693.395.943a1.353 1.353 0 0 0 1.903 0c.253-.25.395-.589.395-.943M13.834 12s-1.346-2.222-1.346-4V5.778c0-1.179-.473-2.31-1.315-3.143A4.5 4.5 0 0 0 8 1.333a4.5 4.5 0 0 0-3.173 1.302 4.42 4.42 0 0 0-1.314 3.143V8c0 1.778-1.346 4-1.346 4z\"></path></svg><!--[--><!--]--><!----></button><!----></div><!--]--><!--]--><!--]--><span></span><!--]--><!--]--></div></div><!--[--><!--]--></div></div><div class=\"dn-published-date\"><div class=\"dn-published-and-buttons\" data-list=\"reverse\"></div><div class=\"dn-published-and-buttons\" data-list=\"reverse\"></div><span></span></div><div class=\"dn-content\" data-zone=\"article-body\"><!----><!--[-->\n<span></span><!--]--></div></article><div class=\"dn-below-article-interaction\" data-zone=\"article-bottom\" style=\"\"><div class=\"action\" data-list><div class=\"meta-info\"><span class=\"dn-date-time published\" data-datetime=\"2026-01-14T06:00:05+00:00\" data-v-e1a22bc5>Publisert 14. January 2026, kl. 06.00</span><span class=\"dn-date-time updated\" data-datetime=\"2026-01-14T06:05:12+00:00\" data-v-e1a22bc5>Oppdatert 14. January 2026, kl. 06.05</span></div><!--[--><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/DNB\" rel=\"noopener\" title=\"DNB\"><!--[--><!----><span class=\"text\" data-v-b04cd131>DNB</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Økonomisk_kriminalitet\" rel=\"noopener\" title=\"Økonomisk kriminalitet\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Økonomisk kriminalitet</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Hvitvasking\" rel=\"noopener\" title=\"Hvitvasking\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Hvitvasking</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 href=\"https://www.dn.no/topic/Kjerstin_Braathen\" rel=\"noopener\" title=\"Kjerstin Braathen\"><!--[--><!----><span class=\"text\" data-v-b04cd131>Kjerstin Braathen</span><!--]--></a><a class=\"dn-link pill tag\" data-v-b04cd131 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2.583 3.096 1.765.631 3.126.239 3.657-1.255.28-.774.218-1.582-.102-2.172M11.65 49.546c-3.26-1.672-4.835-4.335-3.723-6.51 1.11-2.177 4.14-2.484 7.383-.823 3.26 1.668 4.835 4.335 3.722 6.51-1.109 2.176-4.14 2.483-7.383.822m3.061-5.706c-3.106-1.593-5.753-2.077-6.535-.542-.657 1.289 1.102 3.096 4.069 4.617 3.089 1.583 5.76 2.06 6.536.543.656-1.286-1.103-3.097-4.07-4.618M20.312 44.202c-.453-.284-.59-.914-.307-1.368s.905-.614 1.358-.33c.452.282.588.913.306 1.367s-.905.61-1.358.33\"></path></svg></div><div class=\"top\"><div class=\"text-block\"><div class=\"introduction\"><h3 class=\"dn-headline-subhead dn-text-entity dn-headline-subhead\"><!--[-->Det som teller<!--]--></h3><p class=\"dn-text-entity\"><!--[-->Dagens Næringsliv er Norges fremste næringslivsavis. Siden 1890 har vi vært først med nyhetene om bransjene, bedriftene og menneskene som former samfunnet.\nVi gir deg kunnskap, inspirasjon og grunnlag for gode valg.\n<!--]--></p></div><div class=\"director\"><h3 class=\"dn-headline-subhead dn-text-entity dn-headline-subhead\"><!--[-->Sjefredaktør og administrerende direktør<!--]--></h3><p class=\"dn-text-entity\"><!--[--><a href=\"mailto:janne.johannessen@dn.no\">Janne Johannessen</a><!--]--></p></div></div><div class=\"link-block\"><!--[--><div><h4 class=\"dn-headline-subhead dn-text-entity dn-headline-subhead\"><!--[-->Informasjon<!--]--></h4><ul class=\"dn-list dn-list--vertical\"><!--[--><li><!--[--><a aria-label=\"Kundeservice\" class=\"dn-link\" href=\"https://www.dn.no/kundeservice\" title=\"Kundeservice\"><!--[-->Kundeservice<!--]--></a><!--]--></li><li><!--[--><a aria-label=\"Min side\" class=\"dn-link\" href=\"https://www.dn.no/min-side\" title=\"Min side\"><!--[-->Min side<!--]--></a><!--]--></li><li><!--[--><a 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For mer informasjon om DN Media Group  <a href=\"https://www.dngroup.com/\" target=\"_blank\"> klikk her. </a> Vi arbeider etter Vær Varsom-plakatens regler for god presseskikk.</p><!--]--></div></div></footer></footer><!--]--><!--]--></div>\n<div id=\"teleports\"></div>\n\n\n</body></html>",
   "source_updated_at" : "2026-01-14 06:05:12",
   "summary" : "DNB stanset pengestrømmer fra en offentlig norsk etat til en nær venn av Putin i Russland - og frøs 30 millioner kroner hos iranske kunder i fjor.",
   "tags" : null,
   "title" : "DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner",
   "twitter_title" : "DNB ser eksplosjon i hvitvaskingssaker: Stoppet bedrageriforsøk for tre milliarder kroner (+)",
   "version" : 1
}