Compliance Document
Anti-Fraud Policy
Safety guidelines on how we identify fake property postings, prevent scams, and collaborate with cyber crime divisions.
Last Updated: June 26, 2026•Effective Date: July 1, 2026
Table of Contents
1.Preventing Scams
Security Deposits: We advise Tenants never to transfer advance money without visiting the flat and checking documents in person.
Hash Auditing: Blocking accounts utilizing recycled photo streams or fraudulent duplicate ads.
2.Owner Checks
Mobile Verifications: Forcing SMS OTP checkpoints to verify Owner profiles.
3.Law Enforcement Cooperation
Police Queries: Sharing profile logs, IP addresses, and contact reveals with IT Cells under Section 91 of the CrPC for fraud prosecutions.
Official GharDirect Compliance DocumentGoverned by Information Technology Act, 2000