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Fraud Policy

  • Credit or Debit Card fraud is a serious crime and is a felony, punishable by
    heavy fines and jail time. Fraudulent behavior will be prosecuted
    aggressively and with the fullest extent of the law.

  • The ID and address of your computer and your ISP provider have been
    determined, and recorded as a safeguard against fraudulent behavior and may
    be used by us or legal entities to prosecute guilty parties. The origination
    and destination numbers can also be obtained service providers through
    police enquiry.

  • All information must match card account records as provided by the
    card-issuing bank. Providing false information intentionally is fraud and
    will not be tolerated.

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