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Do Banks Care If You Gamble

cy520520 2025-10-29 18:24:20 views 826
In India, banks generally monitor transactions for suspicious activities, including gambling. They may flag or block accounts if they detect frequent gambling-related payments, as it can indicate financial risk or illegal behavior. However, banks do not typically intervene for occasional gambling unless it violates local laws or terms of service.

For Indian customers, using local payment methods like UPI or net banking for gambling might attract scrutiny, especially if the platform is unlicensed. It\“s advisable to check bank policies and stick to regulated services to avoid issues.
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