BC Game Antifraud
BC Game takes fraud seriously, thus it has implemented a powerful anti-fraud system to ensure that its Indian gamers have a fair and safe gaming experience. The platform’s antifraud system uses cutting-edge technology and algorithms to detect and prevent fraudulent activities. It monitors user activity and transactions to identify any strange patterns or activities. When fraud is uncovered, BC Game official website takes immediate action to protect its integrity and participants.
BC Game Anti Fraud Rules
To provide players in India a safe and reliable online casino experience, BC Game has developed a thorough set of anti-fraud guidelines. These guidelines are intended to stop any dishonest behavior and guarantee that every participant is treated fairly.
- Verification of accounts is necessary to stop fraud and identity theft.
- We keep a tight eye on transactions to spot any unusual activity.
- To stop players from trying to cheat, the gameplay is constantly watched.
- It is completely forbidden for participants to collude, and sophisticated technology may identify instances of it.
- It is recommended for users to report any questionable activity.
- Anti Fraud measures are continuously worked on.
What is Money Laundering?
Money laundering refers to the process of using the platform to make illegally obtained funds seem legitimate. Criminals take advantage of the platform to move illicit funds to other wallets via multiple transactions, which most of the time are hard to trace. This is a dangerous criminal act, which also puts both the platform and other players at risk. Our goal is to combat money laundering using a variety of methods and tools. One of them is a mandatory verification, which requires each user to prove their identity. We also apply other security measures to make the platform safe, preventing questionable financial activities and fraud.
BC Game Anti-Money Laundering Policy
We have a strict AML Policy to keep our platform secure from financial fraud. We implement such measures as:
- Verification. All users are required to go through a verification process. We authenticate every single player and thoroughly check their documents;
- Source of funds. Sometimes we can request documents that prove legal source of funds, which makes it almost impossible to make illicit transactions;
- Transaction monitoring. Our highly advanced software monitors suspicious shifts in user transactions, helping recognize possibly illegal payments;
- Account blocking. We block a user if their actions seem suspicious to us;
- Reports. We ask our customers to report any suspicious activity on our platform to contribute to the security of the site.
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