Safe Communication and Fraud Prevention Guidelines

At Nordic Fraud Advisory, your security and trust are of the highest importance. As our work involves fraud-related matters, we follow strict communication guidelines designed to protect you against impersonation, social engineering, and unauthorized contact. These guidelines explain how we communicate, what we will never ask for, and how you can verify that communication genuinely comes from us.

Nordic Fraud Advisory will never request sensitive information such as BankID credentials, passwords, bank account details, payment card information, authentication codes, or other security-related information. We do not send payment links through chat platforms, social media, or messaging applications, and we never request confidential financial information under any circumstances. Any request of this nature claiming to come from Nordic Fraud Advisory should be treated as fraudulent and ignored.

All legitimate communication from Nordic Fraud Advisory takes place exclusively through our official channels. Emails are only sent from post@nordicfraudadvisory.com, and inquiries submitted through the website contact forms are handled directly and confidentially by our team. We do not contact individuals from private email addresses, personal phone numbers, or unofficial social media profiles.

We will never pressure you into acting quickly, sharing private information, or making payments outside clearly established and documented procedures. Any communication attempting to create urgency, fear, or confusion should be treated with caution.

As impersonation is a common tactic used in fraud attempts, we encourage you to verify the authenticity of any unexpected or unclear communication. If you receive a message, phone call, or email that appears suspicious, deviates from these guidelines, or differs from our usual communication style, please contact us directly through our official email address before responding or sharing any information.

These guidelines are intended to support secure and transparent communication but do not replace personal vigilance. Remaining cautious and verifying communications are important measures to help protect both yourself and others against fraud attempts.

Contact

If you have any questions regarding these guidelines, or wish to verify communication claiming to originate from Nordic Fraud Advisory, please contact:

Nordic Fraud Advisory
Email: post@nordicfraudadvisory.com