Workero

Policy

Anti-Fraud Policy

These platform policies are written as implementation-ready product content and should be reviewed by qualified legal and compliance advisors before launch.

  • Workero checks duplicate payout details, suspicious IP patterns, impossible completion speed, and repeated proof.
  • Provider postbacks are checked for duplicate transaction IDs, invalid signatures, and chargebacks.
  • Admin may hold rewards, reverse credits, suspend accounts, and request KYC for high-risk activity.
  • Blacklists can include UPI IDs, bank accounts, PAN, mobile numbers, email, IP, and device fingerprints.