Anti-fraud

The anti-fraud policy is pursued to promote the development of controls that will assist in detection and prevention of fraud.

This policy has been implemented to any violations or alleged dishonesty of employees, as well as users and any other persons and/or any other third parties having business relations with travellizy.com. If any attempts of fraud by users or other persons are detected while working with the travellizy.com site, we must inform the relevant law enforcement agencies, the security services of airports, hotels and other organizations interested in fraud prevention. We disclose the most complete information available about the alleged crime, as well as information about a possible swindler according to the current legislation.

Frauds include, but are not limited to:

• Any dishonest or fraudulent act
• Misappropriation of funds or other assets
• Improper handling of funds or carrying out of illegal financial transactions
• Enrichment resulted from insider knowledge of the Company
• Disclosure of confidential information
• Destruction, deletion or misuse of information obtained through the service travellizy.com
• Any other, similar or related violation.
• The principle of the inevitability of legal liability means the person who committed fraudulent acts should be inevitably punished. Once the fraud has been detected cases shall be initiated in all law enforcement agencies and judicial instances;

Work with users or other individuals found to be fraud shall be conducted in accordance with following principles: the principle of completeness of legal responsibility in relation to a person convicted of fraud and measures aimed at bringing him to: criminal responsibility, civil liability, administrative responsibility, disciplinary liability, liability are being taken at the same time.

travellizy.com shall not tolerate any manifestations of fraud and abuse committed by users or other persons, regardless of the scope of damage caused. On any fact of fraud, travellizy.com shall take all possible measures to initiate criminal or civil prosecution.

Criminal and civil prosecution shall be initiated in the presence of formal opportunities regardless of the cost of this process. The question of the costs of punishing the guilty shall be considered by travellizy.com a political issue in creating an atmosphere of responsibility and punishability for fraud, a culture of intolerance to fraud in the work of the service.

We believe that even an unrealized fraud plan causes damage equal to the fraud. Therefore, officers employed with travellizy.com shall always analyze and investigate every fraud attempt on our website. If a fraud is detected the website of travellizy.com shall make every effort and take all measures to identify the swindler and who would carry the deserved punishment in accordance with a current legislation.