Anti Fraud – Play Safe Secure Gaming of Anti fraud By Babu88 Nepal

The issue of fraud is one of the biggest challenges in gambling business. Especially money laundering. Unscrupulous gamers often try to implement their schemes using casino and betting sites, so the industry has adopted a number of rules and regulations to discourage illegal activities. Babu88.com has many such rules.

More information

We’ve introduced some restrictions in order to reduce the risk of fraudulent actions:

• Only persons aged 18 years or older are allowed to be registered. Minors cannot register an account or deposit funds;
• One user can only have one account. Registering another account is not allowed and all accounts will be banned;
• In cashier e-wallets there are limits on deposits and cashouts. All payments operations shall be made within these limits only;
• Money withdrawal is possible only via electronic wallets that belong to the profile owner. The details must match.

Additionally, the user may be asked by the security service to authenticate his identity at any given time. If this is not done, it leads to the suspension of an account and inability to withdraw any funds.

If there is suspicion on the part of security service that user is involved in some kind of a fraud, then potential lawbreaker’s account will also be blocked for sometime. The blocking lasts until all the details are clarified. In case fraud or financing terrorism was found, the account will be closed finally and information about violator will be handed over to competent authorities for further investigation.

A user-facing account blocking can challenge this decision by writing to the Babu88 support team.