Ticket scalping refers to the practice of purchasing event tickets in bulk, often using bots, and reselling them at inflated prices for profit, often bypassing legitimate ticketing systems.
A scheme where fraudsters use stolen payment info. to make legitimate purchases and ship goods to unsuspecting buyers, masking their activities and profiting from reselling the items.
Velocity check is a fraud detection technique that monitors the frequency of specific actions like transactions or logins within a set timeframe to identify suspicious patterns.