Legal

Anti-Fraud Policy

Rules and controls that protect identity, hardware, auction data, settlement records, and cross-border trade integrity.

Updated

April 2026

6.1 Technical Integrity

Users must not interfere with Krishibridge technology, platform records, bidding systems, or commodity verification workflows.

Device Tampering

Bypassing, modifying, damaging, inspecting, or reverse engineering software or hardware interfaces, IoT sensors, or grading units is prohibited.

Data Manipulation

Automated scripts, bots, unauthorized API calls, fake traffic, or attempts to influence market data, auction results, certificates, or settlement records are prohibited.

Consequences

Violations may lead to immediate service termination, transaction review, account suspension, evidence preservation, and legal action.

6.2 Identity Fraud

KYC is mandatory because Krishibridge supports cross-border agricultural trade.

Fraudulent credentials, false business registrations, forged tax details, duplicate verified accounts, or misrepresentation of legal standing in India, Bhutan, or Nepal may be reported to relevant commerce, tax, or enforcement authorities.

6.3 Reporting Concerns

Report suspected account compromise, fake bids, staff impersonation, bribery attempts, hardware tampering, or suspicious settlement requests to Krishibridge support immediately.