Anti-fraud policy
This Anti-Fraud Policy sets out Mostbet's basic rules for preventing and detecting fraud and abuse when using mostbet.com and Mostbet services.
Table of Contents
Prohibited actions
Customers are prohibited from using Mostbet services for fraudulent purposes or to gain an improper advantage.
Prohibited actions include:
- creating or using multiple accounts in violation of Mostbet rules;
- provision of false personal data, counterfeit documents or documents belonging to another person;
- use of payment instruments without the permission of their legal owner;
- abuse of bonuses, promotions and loyalty programs;
- collusion with other persons to obtain an improper advantage;
- intentional use of technical errors, incorrect odds or other errors of mostbet.com;
- attempts to bypass account restrictions, payments, or other security mechanisms.
Checking for suspicious activity
If signs of fraud or abuse are detected, Mostbet reserves the right to conduct additional verification and request from the Client documents or information necessary to confirm identity, payment transactions, and the circumstances of account use.
Until the verification is completed, Mostbet reserves the right to temporarily restrict certain operations or account functions if this is necessary to prevent possible fraud or comply with legal requirements.
Conducting an audit does not in itself mean that the Client has committed a violation.
Measures to be taken when a violation is detected
If the investigation reveals a violation of this Policy, Mostbet has the right to apply measures stipulated by the Terms of Use and applicable law, including:
- cancellation of illegally obtained bonuses or benefits;
- limitation of certain account functions;
- temporary suspension or closure of an account;
- cancellation or adjustment of transactions in cases provided for by the relevant rules.
If the activity detected contains signs of illegal activity, Mostbet reserves the right to transfer the relevant information to competent authorities or payment organizations in cases stipulated by law.
This Policy applies in conjunction with the Terms of Use, KYC Policy, Anti-Money Laundering Policy, Privacy Policy, Bonus Rules and Dispute Resolution Policy.
