What fraud prevention measures are in place?
Iconic (Malta) Limited plays an active role in fraud detection and prevention. They aim to ensure the integrity of customer accounts as well as payments made to customers. Iconic (Malta) Limited employs a variety of appropriate security and fraud controls to oversee every transaction. Customers are required to supply proof of identity, copies of their credit cards, a signed purchase history of their transactions and /or other appropriate documentation particularly when attempting to cash-in credits. This ensures that e-cash purchases and redemptions are not fraudulently transacted.
Poker Hombre plays an active role in fraud prevention and detection. We aim to ensure the integrity of customer accounts as well as payments made to customers. Poker Hombre employs a variety of appropriate security and fraud prevention measures, to oversee every transaction. Customers are required to supply proof of identity, copies of credit cards, a signed purchase of their transactions and/or other appropriate documentation. This ensures that e-cash deposits and redemptions are not fraudulently transacted. Click here to view our disclaimer.
Security is an issue of paramount importance. The casino has a variety of mechanisms and precautions in place at all times to ensure that you are fully protected against fraud and theft. We use 128-bit SSL (Secure Socket Layer) Digital Encryption in order to protect all transactions over the Internet. This technology is a security standard as used by all major Financial Institutions. For your peace of mind, each transaction you make is recorded ensuring a complete audit trail in the unlikely event of a dispute. All our accounts are open to external review by Independent Auditors should the need arise. We do not sell or rent our members’ personal details to any third party. Should you still have any questions about Security, or any other matter, please contact our customer service team, who are ready to assist you 24 hours a day, 7 days a week.
Chericko Holdings B.V. plays an active role in fraud detection and prevention. They aim to ensure the integrity of customer accounts as well as payments made to customers. Chericko Holdings B.V. employs a variety of appropriate security and fraud controls, to oversee every transaction. Customers are required to supply proof of identity, copies of their credit cards, a signed purchase history of their transactions and /or other appropriate documentation particularly when attempting to cash-in credits. This ensures that e-cash purchases and redemptions are not fraudulently transacted.
