Anti-Fraud and Integrity Policy

Effective Date: September 19, 2025

Hubashah, a brand managed and operated by Scand Experts Hub AB (“us,” “we,” or “our”), is committed to maintaining the highest standards of integrity, transparency, and ethical conduct in all our operations. This Anti-Fraud and Integrity Policy outlines our unwavering commitment to preventing, detecting, and responding to fraud, corruption, and unethical practices.

Our reputation is built on the trust of our clients and partners. This policy serves as a cornerstone of that trust.

1. Zero Tolerance for Fraud

We have a zero-tolerance policy for all forms of fraud, including but not limited to:

  • Misrepresentation: Providing false or misleading information about products, services, or business credentials.
  • Bribery and Corruption: Offering or accepting bribes, kickbacks, or any improper payments to influence business decisions.
  • Asset Misappropriation: The theft or misuse of company funds or assets.
  • Cyber Fraud: Unauthorized access to data, phishing, and other digital crimes targeting our platform or our clients.

2. Our Commitment to Integrity

  • Ethical Conduct: We conduct all our business dealings with integrity, honesty, and fairness. Our employees, partners, and associates are expected to adhere to the highest ethical standards.
  • Transparency: We are committed to transparency in our transactions and communications. We provide clear and accurate information to our clients and partners.
  • Confidentiality: We handle all client and partner data with the utmost confidentiality and security, as outlined in our Privacy Policy.
  • Compliance: We are fully compliant with all applicable laws and regulations in Sweden and the jurisdictions where we operate.

3. Reporting and Investigation

We encourage all employees, clients, and partners to report any suspected instances of fraud or unethical behavior.

  • Reporting: Suspected fraud can be reported confidentially and anonymously via our contact email: admin@hubashah.com.
  • Investigation: All reports will be thoroughly and professionally investigated. We are committed to taking appropriate action, including legal measures, against any party found to be engaged in fraudulent activity.
  • Non-Retaliation: We protect individuals who report concerns in good faith from any form of retaliation.

4. Our Responsibility to You

By using the Hubashah platform, you can be confident that you are operating in a secure and trustworthy environment. We continuously invest in technology and training to protect our systems and our clients from fraudulent activities.

This policy reflects our dedication to protecting the integrity of our platform and ensuring a safe and reliable experience for every transaction.

5. Contact Us

If you have any questions about this policy, please do not hesitate to contact us. We are here to help.