Anti-Fraud & Abuse Policy

At WebBanao.com, maintaining a safe, trustworthy, and legally compliant platform is our top priority. This Anti-Fraud & Abuse Policy outlines prohibited actions, responsibilities of users, and the consequences for any fraudulent or abusive behavior on our website or services.

1. Prohibited Actions

Users and clients are strictly prohibited from engaging in any of the following activities:
- Attempting to manipulate or bypass our payment systems, including fraudulent transactions or chargebacks.
- Using stolen, fake, or unauthorized financial instruments to pay for services.
- Accessing, tampering with, or exploiting vulnerabilities in our website, applications, or systems.
- Copying, sharing, or distributing our proprietary content, software, or designs without permission.
- Harassing, threatening, or abusing our staff, other users, or clients.
- Posting or uploading malicious content, viruses, malware, or harmful scripts.
- Creating multiple accounts to manipulate promotions, offers, or services.

2. User Obligations

- Users must provide accurate, truthful, and complete information while registering or using our services.
- Clients must use services, applications, and digital assets as intended and within the limits defined by WebBanao.com.
- Users must immediately report any suspicious activity, potential security breaches, or fraudulent behavior observed on the platform.
- Cooperation with investigations related to fraud, misuse, or abuse is mandatory.

3. Investigation & Enforcement

- WebBanao.com reserves the right to investigate any suspected fraudulent or abusive activity.
- We may monitor transactions, system activity, and communications for compliance with this policy.
- Users found engaging in prohibited activities may face:
   • Suspension or termination of accounts and services
   • Cancellation of pending transactions
   • Forfeiture of payments for services
   • Reporting to law enforcement authorities if necessary

4. Legal Compliance

- All users are expected to comply with Indian laws, including the Information Technology Act, 2000, Indian Penal Code, and applicable financial and cybercrime regulations.
- Fraudulent, abusive, or malicious activity may result in civil and criminal liability.
- WebBanao.com cooperates fully with authorities in cases of suspected fraud or misuse.

5. Reporting Fraud & Abuse

- Users who notice suspicious activity, fraud attempts, or violations of this policy should immediately report to:
Email: support@webbanao.com
Phone: 011-69320100
- Reports will be treated confidentially and investigated promptly.

6. Policy Updates

- WebBanao.com reserves the right to modify or update this Anti-Fraud & Abuse Policy at any time.
- Users are encouraged to review the policy periodically.
- Continued use of services indicates acceptance of any changes.

By using WebBanao.com services, you acknowledge and agree to comply with this Anti-Fraud & Abuse Policy. Unauthorized, fraudulent, or abusive activity may result in immediate action, including account termination and legal proceedings under Indian laws.