Promotion Abuse (Promo Abuse)

Intentional circumvention of a promotion's eligibility or usage rules to obtain discounts, credits, referrals, or bonuses, often through multiple accounts, synthetic attributes, automation, collusion, or resale.

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.