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At 12Bet, we put top importance on the safety and security of our players. We realize that online gambling and online sports betting may also get compromised by rogue activities, and we will ensure that all users are kept in a safe and fair and open environment. The Anti-Fraud Policy served to avoid any form of fraud practice and to guarantee our players with a safe and reliable gameplay.
Being licensed and regulated platform, 12Bet works and follows the strict standards created by relevant gaming authorities with the purpose to protect against fraud. To safeguard our players against fraudulent activity and guarantee platform integrity, we use a collation of state-of-the-art technology, best practices and monitoring practices of the industry.
We have taken some major steps to monitor, stop, and even remove the fraud that occurs on our site:
All our players also have to go through a Know Your Customer (KYC) check-up. This helps in ensuring only the legitimate people can have access to and use our services. To this end, we might require players to submit records in order to ensure verification of their identity information, address, and payment mode. This is vital in a quest to prevent:
The documents can include:
We have fitted in state-of-the-art fraud detection systems to detect and stop any fraudulent activity in real-time. Such systems keep observing betting behaviors, account behaviors, and transaction history continuously to detect suspicious activities. There are red flags that are tagged as suspicious to review; repeated account openings with the same IP address are one, abnormal betting or unusual activity as well as high-speed, high-volume withdrawals.
We collaborate with safe, reputable payment partners that comply with the most rigorous standards of security. The latest SSL encryption technology is used when all financial transactions, such as deposits and withdrawals, are done to ensure your personal and financial details are kept secure. We also ensure that there are anti-chargeback measures to ensure prevention of fraud pertaining to payment reversal.
Our anti-fraud policy is such that we do not tolerate any money laundering activity. We also follow all the stipulations of the Anti-Money Laundering (AML) regulations strictly and frequently carry out audits and accounting and transaction checks. Any sign of suspicious activity or interference of one kind or another with the betting activity will lead to the blocking of the account and, in some severe cases to its permanent closure.
The misuse of bonuses is not allowed, like playing on several accounts to use the promotions or collusion with other players on 12Bet. We look at how bonuses are played so as to make sure that the use of promotions is made accordingly, without going against the agreed terms and conditions. A penalty will be imposed on any account where it is being abused in terms of bonuses such as withholding of bonuses, suspending of the accounts or out right ban.
In order to play in a player on 12Bet, you will play with the following protection under the Anti-Fraud Policy of 12Bet:
Transparency and fairness: Our games, as well as our betting opportunities, are completely regulated and periodically checked to make sure that everything is being played fairly. We will only work with software provider who has integrity conforming to the industry standards.
Reviewing Account in Time: In the case of an unusual activity, we will inform you at once. Based on the level of severity, we might require secondary verification in order to secure your account.
Account Protection: We offer several types of security features that include two-factor authentication (2FA), powerful password requirements, and account activity security to protect against unauthorized access.
In case you suspect any suspicious activity on your account, or in case you find suspicious behavior when using our platform, do not hesitate to contact 12Bet Support, immediately. Our staff will check the matter and take necessary measure to safeguard your account.
Reports of fraud are possible by:
Live Chat (24-hour)
support@12betin.in
Impact of Fraud Unlike most people, I am not saying that fraud cannot be tolerated; however, I still think it is an impact that cannot be ignored. Consequences When it comes to the consequences of doing fraud, I do not think that they are negligible, and I would like to explain why.
Any player that is caught committing fraud in 12Bet will suffer instant repercussions. These are but not limited to:
Account Suspension or Termination: Fraudulent accounts will be temporally suspended or flatly prohibited.
Fund Seizure: All winnings and bonuses that have been won in an untruthful manner may be impounded, all deposits made using a fraudulently obtained payment source will be repaid to its owner.
Legal Action: Where detrimental fraud or criminal activity exists we reserve the right to bring it to any legal action via the adequate laws and regulations.
The integrity of our platform and the safety of our players are important to us at 12Bet. We have the Anti-Fraud Policy that will guarantee a secure, fair, and transparent gaming environment to every user. We take your personal and monetary information seriously and offer high-quality and pleasing betting services.
In case you have any doubts or issues concerning our Anti-Fraud Policy, or you have any problem regarding an account, our support team is ready to be contacted. We exist so that we can assist you to stay in safe hands in your adventures of gaming with 12Bet.