Anti-Fraud Grade
Anti-Fraud Grade (previously known as anti-fraud credit) is an indicator of the likelihood that an entity may be involved in fraudulent and criminal activities. Note that different types of entities have different ways of determining Anti-Fraud Grade.
The Anti-Fraud Grade is represent with number 1 ~ 3:
| Anti-Fraud Grade | Name | Comment |
|---|---|---|
1 | ✅ Safe | The entity is safe to interact with. |
2 | ⚠️ Cautious | There is no direct evidence show that the entity is involved in criminal activity, but it is still necessary to exercise caution when interacting with it. |
3 | ❌ Warning | The entity is associated with criminal or fraudulent behaviour. There is a high possibility of unexpected property loss or reputational damage if interacting with the entity. |
Updated over 1 year ago