Antifraud Policy

We apply measures to detect suspicious patterns, verify identities and prevent misuse of accounts. Our approach follows international anti-money-laundering standards and local Indian regulations. Follow the list to learn more about the principles and regulations on our site and mobile app:

• We verify identity information at registration and during withdrawals to make sure that each account belongs to a real person;
• We monitor transactions and betting patterns to detect anomalies and automated or coordinated activity;
• We require checks for the source of funds for unusual deposits and for large or rapid withdrawals to confirm legal origin;
• We restrict or suspend accounts where we have evidence of fraud, account sharing, or breach of rules;
• We report confirmed suspicions to the proper authorities and cooperate fully with them.

When we investigate a transaction or account, we do not disclose details to the person under review. Staff receive training to avoid revealing that a report has been made or that an account is subject to investigation by regulators or law enforcement. If a payment or withdrawal takes longer than usual, we will say that verification checks are underway rather than describe the internal reason.

This restraint protects the secrecy of fraud prevention, doesn’t give space to conceal evidence, and meets legal obligations under anti-money-laundering rules. Players should understand that temporary holds or requests for documents are part of our duty to keep 888Starz safe for everyone.