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Fraud Policy

Recharge1.com understands that fraudsters are getting more cosmopolitan in how they attack online individuals or merchants, but Recharge1.com is also getting more cosmopolitan to detect & resolve them timely.

Digital payment fraud is a reality of the internet age where we live in and the numbers are only set to increase with the increasing digital adoption in the generation of India. As fact, the best weapon against any problem is education and its utilization in this era. With technology, Recharge1.com came into an existence with the pioneer in its specific working fields.

Apart from the essential protocols, Recharge1.com has its processes (developed in-house by our tech professionals) to detect and prevent fraud and mitigate risk. As a digital payment service platform for individuals, merchants & business sellers, so we take data security very seriously. With zero fraud system, we are constantly building new effective system to minimize the upcoming digital & sophisticated digital crook.

By developing our data and analyzing patterns, we are able to institute processes that ably discern between a ‘regular’ and a ‘suspicious’ transaction with credible accuracy. Recharge1.com knows that any services using fraudster payments method are serious offense as per government norms. That is why each & every transactions at Recharge1.com take place by an official account of Recharge1.com.

Recharge1.com ensures that user’s information shall be used only to improve our security system and safeguard them from any fraudulent behavior. Recharge1.com doesn’t entertain any suspicious activity and prosecuted with law of extent.

Note: Recharge1.com entitled to capture and analyzes of user & its ISP provider ID & address. If any suspicious or fraudulent activity observed, so recorded information may be used for legal proceedings against culpable user or group. We take stringent measures to ensure that such data privacy breaches don’t occur.