How to Avoid Fraud
The gambling industry around the world has adopted various rules that address the actions of bookmakers and online casinos with respect to financial misconduct. And we adhere to them in every country in which we operate. We also work closely with law enforcement agencies when dealing with fraud cases.
Any action by a player that leads him to be suspected of being a fraudster can lead to account blocking. It can be either permanent or temporary, until all the circumstances are clarified. In addition, committing financial fraud can force us to turn over personal information about the potential perpetrator to law enforcement agencies for investigation.
To minimize fraud and money laundering incidents, Richprize has implemented several rules that apply to all players:
- Security may require a user to undergo verification;
- Each player is allowed to have no more than one account;
- All payment transactions are checked by automatic security algorithms;
- Withdrawal of funds is allowed only to the details belonging to the user.
If you think your account was blocked without any reason, please contact our support team. Also, be sure to tell us if you suspect someone of fraud.
