Trust & Safety Dictionary for Marketplaces

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Table of Contents

A - BC - DE - FI - JM - NO - PQ - RS - T

A-B

C-D

Case Management
Duplicate Account
Coupon Fraud

E-F

Fraud Investigation
Fraud Ring
Fraudster

I-J

Impersonation

M-N

Marketplace Risk

O-P

Off-Channel Communications
Proactive Detection
Promotion Abuse

Q-R

Return Fraud
Referral Fraud

S-T

Trust & Safety
Tactics, Techniques, and Procedures (TTPs)