/r/FraudPrevention/

r/FraudPrevention

16k members
r/FraudPrevention is a subreddit with 16k members. The most common kinds of discussions are pain & anger and advice requests, and the community frequently discusses fraud, scam, identity theft, bank, and card.
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
: "Fraudulent Purchase, shipped to me?"
35 posts
#2
Advice Requests
: "Help me what to do"
7 posts
#3
Solution Requests
: "scam detector tools that actually catch phishing links and fake text messages?"
2 posts
#4
Ideas
: "Looking for ideas on a fraud file involving Uber, gold purchase, and multiple addresses"
2 posts

Popular Topics in r/FraudPrevention

#1

Fraud

: "Survey on digital scam/Fraud awareness in Bangladesh (10-12 min, anonymous) — need Millennial/Gen Z respondents"
6 posts
#2

Scam

: "Survey on digital Scam/fraud awareness in Bangladesh (10-12 min, anonymous) — need Millennial/Gen Z respondents"
5 posts
#3

Identity Theft

: "Identity Theft risk/Green card holder."
5 posts
#4

Bank

: "Debt collectors harassment HDFC Bank"
4 posts
#5

Card

: "Someone keeps trying to open credit Card accounts in my name."
3 posts
#6

Withdrawal

: "Private hedge fund stopped Withdrawals and stopped providing statements! Next steps?"
2 posts
#7

Debt Collectors

: "Debt Collectors harassment HDFC bank"
2 posts
#8

Credit Card

1 post
#9

False Positive

1 post
#10

Call

1 post

Flair Used in r/FraudPrevention

#1
Advice Request
: "virtual cards and fraud controls for automated payments"
30 posts
#2
Field Report
: "Curious about guy who took out 20"
10 posts
#3
Advice
: "Got a Amex fraud alert SMS about 12.000 Euros"
8 posts

Member Growth in r/FraudPrevention

Yearly
+10k members(165.2%)

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About

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Last updated: July 25, 2026