Terms of Use for Nordic Fraud Advisory
Last updated: 13.11.2025
These Terms of Use govern your access to and use of the Nordic Fraud Advisory website (“the Site”). By visiting or using this Site, you agree to comply with these terms. If you do not agree, you should discontinue use of the Site immediately.
Purpose of the Site
The content on this website is provided for general informational and advisory purposes. Nordic Fraud Advisory offers non-legal, non-investigative guidance related to fraud concerns. Nothing on this site should be interpreted as legal advice, financial advice, or professional instructions that replace the role of law enforcement, banks or legal authorities.
Advisory Nature of Services
Our services are strictly advisory. We are not a law firm, investigative body or public authority. We do not conduct forensic work, criminal investigations, fund recovery operations or identity verification of alleged perpetrators. Any guidance we provide is based solely on the information you choose to share with us and should be regarded as general direction, not guaranteed solutions.
No Guarantees or Assurances
While we aim to offer helpful, accurate and relevant advice, we cannot guarantee any particular outcome. This includes, but is not limited to:
Recovery of lost funds
Prevention of future losses
Identification of individuals involved in fraudulent activity
Successful tracing or tracking of financial transactions
Full accuracy of information provided by third parties
Your reliance on the information published on the Site or shared through our services is at your own discretion and responsibility.
User Responsibilities
You are responsible for ensuring that any information you provide to us is correct, complete and not misleading. You agree not to submit sensitive financial credentials or security information through the Site. Nordic Fraud Advisory will never request BankID, passwords, card details, bank account numbers or other sensitive authentication information, and you should not disclose such information to anyone claiming to represent us.
Intellectual Property
All text, graphics, design, branding, structure and other content on this website are the property of Nordic Fraud Advisory unless otherwise stated. You may not copy, reproduce, modify, distribute or use any content without prior written permission.
Limitation of Liability
To the fullest extent permitted by applicable law, Nordic Fraud Advisory is not liable for any losses or damages that arise from your use of the Site, your reliance on the information provided, or your actions based on general advisory guidance. This includes direct, indirect, incidental, consequential or punitive damages, regardless of foreseeability. The Site and its content are provided “as is” without warranties of any kind.
External Links
The Site may contain links to external websites for informational purposes. These are provided for convenience only. Nordic Fraud Advisory is not responsible for the content, security, accuracy or practices of third-party websites.
Changes to These Terms
We may update these Terms of Use periodically to reflect changes in our services, website functionality or legal requirements. Any updates will be published on this page with a revised “last updated” date. Continued use of the Site after changes constitutes acceptance of the updated terms.
Contact
If you have any questions regarding these Terms of Use, you may contact us at:
Nordic Fraud Advisory
Email: post@nordicfraudadvisory.com