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Whistleblowing: Reporting Illicit Payments and Transactions
Whistleblowing: Reporting Illicit Payments and Transactions
Jack avatar
Written by Jack
Updated over a week ago

At BoomFi, we strongly believe in upholding the highest standards of integrity and transparency. If you encounter any suspicious activities, such as illicit payments and transactions being carried out on the BoomFi network, we urge you to step forward and report them. This guide will walk you through the process of whistleblowing, enabling you to take a stand against financial crime confidently and anonymously.

Identifying Illicit Transactions:

Illicit transactions often include unusual patterns or activities that don't align with typical financial behavior. These might involve large, unexplained transactions, frequent transfer or payments to an unknown merchant / user, or activities that defy the norm for a specific customer or merchant.

Anonymous Reporting

Your safety and security are our priority. If you wish to remain anonymous while reporting, you can do so. Your identity will not be disclosed, and we will respect your decision for anonymity.

How to Report

Reporting illicit activities is straightforward. All you need to do is send an email to [email protected] or initiate a chat with us. Please provide as much detail as possible about the suspicious activity you've noticed. Include the nature of the illicit transaction, the parties involved, transaction dates, and any other relevant information that could assist in our investigation.

Prompt Action

Upon receipt of your report, our team will promptly investigate the matter. Our goal is to prevent financial crime and ensure the integrity of all transactions on BoomFi.

Whistleblowing is a courageous act, and we appreciate your willingness to uphold the standards of financial integrity. By reporting suspicious activities, you play a crucial role in our fight against financial crime, helping to maintain a secure and trustworthy environment for all users. Remember, every report matters, and no concern is too small to be heard.

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