An organized operation that uses groups of people, devices, accounts, automation, or combinations of them to perform abusive actions at scale, such as fake sign-ups, account farming, promotion abuse, or transaction laundering.
Category: fraud prevention. Part of the Identity Technologist Glossary — more than 200 practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.