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This platform provides community-reported and reviewed fraud intelligence for prevention and awareness. A report or warning on this platform is not a judicial finding of guilt. Information may be disputed, corrected or removed following review. Users should independently verify information and report suspected cybercrime to the appropriate authorities. रिपोर्टहरू आरोप हुन्, अदालतको निर्णय होइन। थप जान्नुहोस्

Retention Policy

Records move through defined retention states: Active, Archived, Restricted, Legal Hold, and Deleted. Evidence is never immediately destroyed when a public report is removed - it is retained per the configured retention schedule unless a legal hold applies.

A legal hold placed by an authorized legal administrator overrides normal retention and deletion schedules for the affected incident, evidence, user, entity, or transaction record.

Default retention periods are configurable by platform administrators.