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Useful Documents

The FBF (Fédération Bancaire Française or French Banking Federation), through its website and also on a dedicated security website, offers several mini-guides to security and fraud. We particularly recommend the three guides below, which list good ideas for protecting your bank accounts.

Security of banking operations

In this guide, you will find useful tips to prevent fraud and the right habits to follow.

Transfer orders from companies

Find in this guide the frauds by social engineering (including the “false president” fraud, changing bank details and more).

Online purchases

This guide will tell you good habits to have whenever you buy online.

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