At Montonio, we are deeply committed to upholding the highest standards of consumer protection against financial fraud. Our efforts include implementing robust internal fraud detection and prevention systems, continuously monitoring for suspicious activities, and adhering to strict data security protocols to protect your sensitive information. We emphasise proactive prevention, consumer empowerment through education, transparency, collaborative defense with regulatory bodies, rapid response, and adherence to legal requirements for reimbursement of losses to ensure a secure and trustworthy financial environment for all our users.
Relevant source
Relevant source
FRAUD PREVENTION GUIDELINES, accessed on June 10, 2025, https://www.lb.lt/uploads/documents/docs/45487_33a75af37e84f861c6009f2cba304e9a.pdf
8 Types of Financial Fraud to Look Out for in 2025 - Sumsub, accessed on June 10, 2025, https://sumsub.com/blog/8-types-of-financial-fraud-to-look-out-for-in-2025/
Consumer Fraud Awareness and Prevention | OCC, accessed on June 10, 2025, https://www.occ.gov/topics/consumers-and-communities/consumer-protection/fraud-resources/types-of-consumer-fraud.html
Phishing, Smishing, and Vishing..Oh My! | University Information Security Office, accessed on June 10, 2025, https://security.georgetown.edu/csam-2020/phishing-smishing-and-vishing-oh-my/
Phishing Vs Smishing Vs Vishing: 6 Critical Differences - SentinelOne, accessed on June 10, 2025, https://www.sentinelone.com/cybersecurity-101/threat-intelligence/phishing-vs-smishing-vs-vishing/
Fraud Resources | OCC, accessed on June 10, 2025, https://occ.treas.gov/topics/consumers-and-communities/consumer-protection/fraud-resources/index-fraud-resources.html
Information on fraud I The Bank of Lithuania, accessed on June 10, 2025 https://www.lb.lt/lt/sukciavimas
Useful links
Knowledge test, educational material and general information on Fraud prevention, shared by the Bank of Lithuania: https://www.lb.lt/lt/sukciavimo-prevencija.
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