Establishing strict zero-tolerance standards, automated scam detection, anti-phishing safeguards, recruitment fraud prohibitions, and rapid emergency takedown protocols globally.
Platform: BizLiveGo | Location: Masimpur, Kaliachak, Malda, WB, India - 732206 | Effective Date: 16 September 2026
This Fraud & Scam Prevention Policy applies across all BizLiveGo services, profile creation tools, dynamic QR resolvers, and custom publication packages.
It governs both free and premium tiers, including Business Pages, Resumes, CVs, Matrimonial Biodata, Landing Pages, Catalogs, and payment communications.
Fraud entails deliberate deceit, false representation, concealment of facts, or bad-faith practices designed to extract money, credentials, or services unlawfully, including:
The deployment of BizLiveGo infrastructure for any of the following deceptive activities triggers immediate, unappealable profile purging, IP blacklisting, and law enforcement referral:
Enforcing fair trading standards, verified pricing, and authentic customer representations:
Users must not publish fictitious company addresses, invent fake corporate registry numbers, or masquerade as established domestic or global brands.
Publishing misleading storefront listings triggers immediate URL deactivation.
All platform payments are routed through certified partners (e.g., Razorpay). Users must not impersonate payment providers, alter invoices, or redirect clients to unverified private accounts.
Unlawful payment collection attempts result in account termination.
Publishing fabricated testimonials, deploying synthetic AI avatars for false consumer praise, astroturfing ratings, or paying for misleading endorsements is prohibited.
Discovered fraudulent feedback entries are wiped across all profiles.
Specific rules governing sales promotions, digital template licensing, and AI-assisted drafting:
Advertised pricing must reflect actual checkout totals. Bait-and-switch pricing, fake countdown timers, manufactured 'original' price markups, and concealed mandatory recurring fees are strictly barred.
Users selling digital assets or resumes must accurately depict file formats, inclusions, and licenses. Advertising stolen templates, pirated materials, or promising guaranteed employment approval is prohibited.
Where AI tools assist in drafting bio descriptions or service menus, the user must verify all claims for factual truthfulness. Deploying AI to engineer synthetic identities, fake doctor credentials, or forged certificates is forbidden.
How BizLiveGo coordinates with victims, financial providers, and law enforcement agencies:
Report suspected scam profiles via our official Contact Desk or email. Provide the profile URL, transaction receipts, communication logs, and incident descriptions.
Do not include passwords or full banking credentials in reports.
Verified fraud complaints are investigated and actioned within 7 to 15 working days. Profiles exhibiting active phishing, credential harvesting, or critical payment scams are frozen immediately.
If you have sent funds to a suspected scammer: immediately cease contact, notify your banking institution or card issuer to freeze transfers, preserve all communication records, and file a formal cybercrime complaint.
Under Section 79 of the Information Technology Act and global safe harbor statutes, BizLiveGo acts strictly as an automated technical platform and digital profile host.
Hosting a profile does not constitute an endorsement, audit, or verification by BizLiveGo. The publishing user remains exclusively liable for all civil and criminal liabilities arising from fraudulent representations.
Consumers and visitors are strongly advised to independently verify commercial registration, professional licensing, and physical addresses before entering into commercial contracts or transferring funds.
BizLiveGo does not guarantee the recovery of funds or property lost through third-party transaction defaults.
Consolidated review of anti-fraud standards, prohibited acts, and enforcement timelines:
| Domain | Platform Standard & Enforcement Response |
|---|---|
| Financial Fraud | Ponzi schemes, fake crypto trading, and advance-fee loans are strictly barred; immediate purging and police escalation. |
| Phishing & Theft | Destination links harvesting passwords, OTPs, or credit/debit card numbers trigger immediate IP blacklisting. |
| Recruitment Fraud | Fake job vacancies demanding upfront processing, visa, or interview fees are terminated without warning. |
| Business Identity | Falsifying corporate registry data, physical locations, or corporate affiliations is strictly forbidden. |
| Payment Gateway | Official checkout routed via certified gateways (Razorpay); altering invoices or collecting unauthorized funds is banned. |
| Takedown Timelines | Verified scam notices and removal requests are processed within 7 to 15 working days; active scams frozen immediately. |
| Appeals Desk | Erroneously flagged accounts may submit proof of corporate legitimacy and licensing to support@bizlivego.com. |
| Judicial Jurisdiction | Governed by Indian Law; legal matters subject to the exclusive jurisdiction of courts in Malda, West Bengal, India. |
If you detect a fraudulent profile, phishing destination, or deceptive financial scheme hosted on BizLiveGo, notify our trust and safety division immediately.
Operated by: MD Joshim Biswas | Location: Masimpur, Kaliachak, Malda, West Bengal, India - 732206