Credit card fraud is a felony and we will aggressively prosecute anyone attempting
to misuse a credit card number. We track every transaction and will use available
means to prosecute persons attempting fraud REGARDLESS of the country you come from.
AsianParty employs a vigilant anti-fraud program, recording details of ALL activity
on the site. We report cases of credit card fraud to the appropriate authorities, and
all such cases are prosecuted.
We cooperate with local, federal and Interpol authorities to combat and apprehend those
individuals who choose to abuse this system. We also participate in a database network
which blacklists individuals, their personal information and credit card numbers for
participating in credit card fraud. FRAUD includes, but is not limited to, those who
try to reverse charges after being questioned by their spouses or partners.
If you reside in the United States and are not authorized to use the credit card number
provided, we will refer your case to the United States Secret Service (Overseas cases
are referred to Interpol). Under U.S. Law, each "attempt" to use a credit card
fraudulently may subject you to imprisonment of 10 years and a $10,000 fine.