Legal

Anti-Fraud Policy

Effective DateMay 31, 2026
Last UpdatedMay 31, 2026
PlatformAffsCash — Global Performance Affiliate Network
01

Purpose

This Anti-Fraud Policy defines prohibited activities and enforcement measures designed to maintain a fair, transparent, and high-quality affiliate ecosystem.

AffsCash maintains a zero-tolerance stance on fraud.

02

Definition of Fraudulent Activity

Fraudulent activity includes, but is not limited to:

2.1 Traffic Fraud

  • Bot-generated traffic
  • Automated scripts or crawlers
  • Fake clicks, impressions, or installs
  • Click farms or incentivized networks (without approval)

2.2 Conversion Fraud

  • Fake leads or registrations
  • Self-generated conversions
  • Duplicate submissions
  • Misrepresentation of user intent

2.3 Technical Manipulation

  • Cookie stuffing
  • Pixel stuffing
  • Tracking injection or tampering
  • Hidden redirects or forced clicks

2.4 GEO & IP Abuse

  • VPN or proxy traffic manipulation
  • Fake location targeting
  • Datacenter or non-human IP usage

2.5 Misleading Advertising

  • Brand impersonation
  • False claims or deceptive promotions
  • Unauthorized use of advertiser trademarks
03

Fraud Detection Methods

AffsCash uses a combination of automated and manual systems, including:

  • Real-time traffic monitoring
  • Device fingerprinting technology
  • IP reputation analysis
  • Conversion behavior analysis
  • GEO-location verification
  • Machine learning anomaly detection
  • Manual compliance review

These systems operate continuously to ensure traffic quality.

04

Investigation & Review Process

When suspicious activity is detected:

  • Traffic is flagged for review
  • Earnings may be temporarily frozen
  • Compliance team performs detailed analysis
  • Final decision is made (approval, rejection, or reversal)

AffsCash is not obligated to disclose internal fraud detection methods.

05

Enforcement Actions

If fraud or policy violations are confirmed, AffsCash reserves the right to:

  • Reverse or void commissions
  • Withhold pending payments
  • Suspend or permanently terminate accounts
  • Restrict access to the platform
  • Block future participation
  • Report severe fraud cases to advertisers or legal authorities
06

Earnings Forfeiture

Any earnings generated from fraudulent or invalid traffic will be:

  • Marked as invalid
  • Removed from account balance
  • Not eligible for payout

AffsCash is not responsible for losses resulting from enforcement actions.

07

Pending Conversions Disclaimer

All pending conversions are subject to:

  • Advertiser validation
  • Fraud screening

Compliance review

Pending status does not guarantee payment approval.

08

Zero Tolerance Policy

The following actions result in immediate enforcement:

  • Intentional fraud attempts
  • Repeated policy violations
  • Large-scale invalid traffic generation
  • Abuse of tracking systems

Such accounts may be permanently banned without prior warning.

09

Data & Monitoring Consent

By using AffsCash, you agree that we may:

  • Track user activity for fraud prevention
  • Collect IP, device, and behavioral data
  • Analyze traffic sources and conversions
  • Store data for compliance and auditing purposes
10

Affiliate Responsibility

Affiliates are fully responsible for:

  • Traffic sources used
  • Advertising methods
  • Compliance with this policy
  • Ensuring legality of all promotional activities

Ignorance of this policy is not accepted as a defense.

11

Legal Rights

AffsCash reserves the right to:

  • Modify this policy at any time
  • Investigate any account without notice
  • Take legal action in cases of severe fraud or abuse

All compliance decisions are final and binding.

12

Acceptance of Policy

By using AffsCash.net services, you confirm that you:

  • Understand this Anti-Fraud Policy
  • Agree to comply with all terms
  • Accept monitoring and enforcement actions
  • Acknowledge that fraud results in penalties