Anti Fraud Policy at Linebet in India

Prohibited Activities on the Platform 

For the basic and valid rules of the anti-fraud policy, there are prohibited actions on the bookmaker’s platform, which every potential and already registered user should know.

Among the main prohibited actions are the following:

• Banning the use of website data for self-serving purposes;
• Use of malicious programs and technologies, as well as bots;
• Hacking/attempted hacking of other people’s accounts;
• Hacking/attempting to hack the security of an official platform;
• Complicity in illegal activities;
• Money laundering;
• Aiding and abetting in criminal fraud;
• Illegal transactions;
• Collusion with fraudulent groups for profit;
• Registration under a false name for money laundering;
• Unauthorized use of bonus funds;
• An attempt to create additional game profiles for illegal purposes.

If any of the above actions are detected, the company will benefit from the application of sanctions, namely the right to block the profile, withdraw all funds from the account or delete it, and so on.

Sanctions on Players

Considering the sanctions imposed on players, they will be applied in the following cases:

• If the participant knew the outcome of the event;
• The player had the opportunity to influence the result of the match;
•  Bets were made by a group of bet participants who acted in concert;
• One person has several gambling accounts;
• If the customer is suspected of using special programs, software, or technical means;
• When using any dishonest ways of obtaining information bypassing the restrictions established by the company.

Due to the increasing frequency of creating an additional account, the bookie carries out additional identity checks by requesting photos of documents, through video conferencing, and so on.