5 Fraud

5A Where Colossalbet has a reasonable suspicion of fraudulent activity related to a client’s account, we reserve the right to:

(a) Suspend an account pending the completion of an investigation.

(b) Request further information or documentation from the client.

(c) Cancel any pending bets which have been placed using fraudulent funds.

(d) Withhold deposited funds and/or dividends from resulted bets.

(e) Any matters of inappropriate or fraudulent use of any card will be reported to the relevant authority and the client's account may also be permanently closed.

(f) Colossalbet reserves the right to close the accounts of and void any or all bets or activity made by any person, group, or corporation in an attempt to defraud Colossalbet.