Acquisition of scarce, discounted, restricted, or promotional goods at scale for unauthorized resale, using automation, multiple identities, coordinated accounts, or policy circumvention in ways that harm legitimate customers or the merchant.
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.