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r/FraudPrevention is a subreddit with 4k members. Its distinguishing qualities are that the community is medium in size.
Fight Fraud Together.
Share tools to stop fraud in it's tracks.
Use common sense.
Some things might be better discussed in private.
Cuz scammers lurk.
Popular Themes in r/FraudPrevention
#1
Pain & Anger
: "Money Mules # Beware of Money Muels"
54 posts
#2
Advice Requests
: "Is Julius Baer Group a Trap for Small Investors? Share Your Experiences!"
11 posts
#3
Solution Requests
: "Website took my $$ and now there’s no proof I ordered the item!!!!!!PLEASE HELP "
2 posts
#4
Self-Promotion
: "My wife and I created a free tool to (legally) take down scam websites"
2 posts
#5
Opportunities
: "Companies need to do better"
1 post
Popular Topics in r/FraudPrevention
#1
Fraud
: "I am building a deepfake detection startup to fight Fraud"
118 posts
#2
Scam
: "How do I anonymously report someone for Scamming online live sports betting companies out of hundreds of thousands of dollars?"
31 posts
#3
Bank
: "Bank account info leaked"
10 posts
#4
Credit Card
: "Debit and a card Fraud"
8 posts
#5
Identity
: "How to handle ex-husband from using my ssn and Identity?"
8 posts
#6
Identity Theft
: "Possible fraud/Identity Theft? Personal background check retrieves email address I don't own."
6 posts
#7
: "How worried should I be? My Email was found on the dark web…"
6 posts
#8
Scammer
: "Scammers beware!!!!"
5 posts
#9
Online
: "Help Online WFH Job Scam "
4 posts
#10
Card
: "Constantly compromised Card"
4 posts
Member Growth in r/FraudPrevention
Daily
+3 members(0.1%)
Monthly
+129 members(3.0%)
Yearly
+2k members(58.5%)
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