NaukriDaddy · Legal
Fraud Prevention & Anti-Fraud Policy
We work with Razorpay's risk engine and our own behavioural signals to detect and reverse fraudulent activity. Fraud attempts against our platform, our recruiters, or our candidates are treated as criminal offences under Sections 66C and 66D of the Information Technology Act.
1. What counts as fraud
Chargebacks after successful service consumption; use of stolen cards; account takeover; impersonation of another candidate or recruiter; uploading a fake resume or fabricated credentials for the Verified Badge; artificial inflation of referral leaderboard counts; circumventing the daily marketplace view quota with automation.
2. Detection signals
Velocity checks on view/reveal endpoints; device-fingerprint mismatch on impersonation cookies; card BIN + IP-country mismatches; multiple accounts with the same phone number; flagged patterns from Razorpay's risk API.
3. Consequences of confirmed fraud
Immediate account suspension without refund of any accrued balances; forfeiture of referral coins and Interview Prep credits; permanent IP ban; escalation to the customer's issuing bank; report filed with the local Cyber Crime cell where warranted.
4. Chargeback policy
If a payment you made is charged back through your bank after you have consumed the service, the corresponding feature (Verified Badge, Pro Pass, etc.) is immediately revoked, and the account is placed on hold pending resolution. We will provide Razorpay + our own logs as evidence in the bank's dispute process.
5. Reporting fraud you noticed
See something suspicious — a fake recruiter, a phishing message, a candidate impersonation? Email info@naukridaddy.com with 'FRAUD' in the subject. We investigate within 24 hours.