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r/FraudPrevention is a subreddit with 5k 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"
47 posts
#2
Advice Requests
: "AMA: I’m an Anti-Fraud Manager at a EU EMI — Ask Me About Fraud in Fintech!"
8 posts
#3
Solution Requests
: "Website took my $$ and now there’s no proof I ordered the item!!!!!!PLEASE HELP "
4 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"
149 posts
#2
Scam
: "How do I anonymously report someone for Scamming online live sports betting companies out of hundreds of thousands of dollars?"
36 posts
#3
Scams
: "800 917 8047 - Scams and Fraud Alert"
13 posts
#4
Identity
: "How to handle ex-husband from using my ssn and Identity?"
12 posts
#5
Bank
: "Bank account info leaked"
11 posts
#6
Card
: "Constantly compromised Card"
6 posts
#7
Identity Theft
: "Unknown if this is fraud, possible Identity Theft?"
5 posts
#8
Online
: "Help Online WFH Job Scam "
5 posts
#9
Scammer
: "Scammers beware!!!!"
5 posts
#10
: "How worried should I be? My Email was found on the dark web…"
5 posts
Member Growth in r/FraudPrevention
Yearly
+2k members(58.2%)
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