Terms of Use for Nordic Fraud Advisory
These Terms of Use govern your access to and use of the Nordic Fraud Advisory website (“the Website”). By using the Website, you agree to be bound by these terms. If you do not accept these terms, you must discontinue use of the Website immediately.
Purpose of the Website
The content on this Website is intended for general informational and advisory purposes only. Nordic Fraud Advisory provides non-legal and non-investigative guidance related to fraud-related matters. Nothing on the Website shall be interpreted as legal advice, financial advice, or professional instructions replacing the role of law enforcement, banks, lawyers, or other competent authorities or institutions.
Advisory Nature of the Services
All services provided by Nordic Fraud Advisory are strictly advisory in nature. We are not a law firm, investigative agency, public authority, or enforcement body. We do not conduct criminal investigations, technical or financial forensic analysis, fund recovery operations, identity verification of alleged perpetrators, or any form of coercive measures.
All guidance is provided solely based on the information you voluntarily choose to share and should be regarded as general advisory support rather than guaranteed solutions or outcomes.
No Guarantees
While we strive to provide relevant, accurate, and useful guidance, Nordic Fraud Advisory makes no guarantees or representations regarding outcomes or results. This includes, but is not limited to:
recovery of lost funds
prevention of future losses
identification of individuals involved in fraud
tracing or monitoring of financial transactions
accuracy or completeness of information obtained from third parties
Any use of information or guidance provided through the Website is at your own risk.
User Responsibilities
You are responsible for ensuring that any information provided to Nordic Fraud Advisory is accurate, complete, and not misleading. You agree not to submit sensitive financial or security-related information through the Website.
Nordic Fraud Advisory will never request BankID credentials, passwords, payment card details, bank account numbers, or other sensitive authentication information. Such information must never be shared with anyone claiming to represent us.
Intellectual Property Rights
All original written content, branding elements, design, structure, layout, and other protected material on the Website belong to Nordic Fraud Advisory unless otherwise stated. Images, photographs, and other visual materials may be provided by third-party suppliers and are used in accordance with applicable licenses and usage rights.
Content from the Website may not be copied, reproduced, modified, distributed, or otherwise used without prior written consent unless permitted under applicable licensing terms.
Limitation of Liability
To the fullest extent permitted by applicable law, Nordic Fraud Advisory shall not be liable for any loss or damage arising from use of the Website, reliance on information provided, or actions taken based on general advisory guidance. This includes direct, indirect, incidental, consequential, or punitive damages, regardless of whether such losses were foreseeable.
The Website and its content are provided “as is” and “as available” without warranties of any kind, whether express or implied.
External Links
The Website may contain links to external websites or resources for informational purposes only. Such links are provided solely as a convenience. Nordic Fraud Advisory has no control over and accepts no responsibility for the content, accuracy, security, or privacy practices of third-party websites.
Changes to the Terms of Use
Nordic Fraud Advisory reserves the right to update or modify these Terms of Use when necessary, including due to changes in services, website functionality, or applicable regulations. Updates will be published on this page together with a revised “Last updated” date. Continued use of the Website following such changes constitutes acceptance of the updated terms.
Governing Law and Jurisdiction
These Terms of Use shall be governed by and interpreted in accordance with the laws of Norway. Any disputes arising in connection with these terms or the use of the Website shall be subject to the jurisdiction of the Norwegian courts.
Contact
If you have any questions regarding these Terms of Use, please contact:
Nordic Fraud Advisory
Email: post@nordicfraudadvisory.com