Anti-Fraud Contact Policy

Last updated: 13.11.2025

At Nordic Fraud Advisory, your safety and trust are our highest priority. Because our work concerns fraud, we follow strict communication standards designed to protect you from impersonation attempts and unauthorized contact. This policy explains how we communicate with you, what we will never ask for, and how you can verify that any message truly comes from us.

Nordic Fraud Advisory will never request sensitive information such as BankID details, passwords, bank account numbers, card information or any form of authentication codes. We do not send payment links through chat, social media or messaging apps, and we do not ask for confidential financial credentials under any circumstances. If you receive a request of this nature claiming to be from us, it is fraudulent and should be ignored and reported immediately.

All legitimate communication from Nordic Fraud Advisory will only occur through official channels. Emails will be sent exclusively from post@nordicfraudadvisory.com, and contact forms submitted through our website will be handled directly and privately by our team. We do not initiate contact from personal accounts, private phone numbers, or unofficial profiles on social media. We will never pressure you to act quickly, share private information, or make payments outside of clearly established procedures.

Because impersonation is a common tactic used in fraud schemes, we encourage you to remain cautious and verify the authenticity of any unexpected communication. If you ever receive a message, call or email that seems suspicious, inconsistent with this policy or different from our normal communication style, please contact us directly through our official email address before responding or sharing any information. Your vigilance, combined with these communication standards, helps maintain a secure and trustworthy environment.

If you have any questions or concerns regarding this policy or if you need to verify a communication, you can reach us at:

Nordic Fraud Advisory
Email: post@nordicfraudadvisory.com