Fighting Fraud at Betandyou India

Betandyou India bookmaker accepts sports betting and organizes online casino games under the license it received in 2010 in Curacao. This permission allows the company to operate in dozens of countries, including India. In addition, the license is a confirmation of the reliability and safety of the site, as well as a guarantee of compliance with the laws of the countries in which the brand operates.

Betandyou fights against the fraud.

How Betandyou fights fraud?

Since Betandyou India is an international site, it is carefully monitored for compliance with anti-fraud and anti-money laundering regulations. Any suspicious activity that points to possible fraud can lead to an internal investigation. If a violation is confirmed, the details of the perpetrator can be turned over to law enforcement for further analysis.

To ensure a high level of security and to prevent possible cases of money laundering, Betandyou India has implemented various rules and restrictions:

  • Users may at any time be asked to verify and confirm their identity;
  • Obligatory data for confirmation are phone number and e-mail address;
  • Players are only allowed to have one account. Repeated registration leads to blocking;
  • Financial transactions are automatically analyzed by security algorithms;
  • The casino may conduct random style play checks.

If the administration or security service suspects that one of the players is engaged in fraud or money laundering, they have the right to temporarily freeze the account of a potential offender until the circumstances are clarified.