Anti-Fraud Policy

1. Purpose

WefRefund Bank maintains a zero-tolerance approach toward fraud, scams, and dishonest practices. This policy outlines our measures to detect, prevent, and act against fraudulent activities.

2. Fraud Prevention Measures

We employ:

• Identity verification

• Transaction monitoring

• Evidence validation

• AI-based fraud detection tools

3. User Obligations

Customers must:

• Submit genuine documents

• Avoid chargeback fraud

• Not engage in fake dispute claims

• Immediately report suspicious activity

4. Fraud Investigations

If fraud is suspected, WefRefund may:

• Request additional identification

• Suspend the transaction

• Freeze account balances

• Notify relevant authorities

5. Consequences of Fraud

Users involved in fraudulent activity may face:

• Permanent account termination

• Rejection of refund applications

• Loss of payment protection

• Legal action

6. Reporting Fraud

Report fraud to: support@wefrefund.com