9. ANTI-FRAUD AND PLATFORM ABUSE POLICY

9.1 Fraud Types Monitored

The Platform actively monitors:

• fake orders or payment abuse
• stolen payment instruments
• review manipulation
• seller collusion
• counterfeit goods
• greenwashing and sustainability misrepresentation
• referral or coupon abuse

9.2 Actions on Suspicion

The Platform may:

• pause orders
• hold settlements
• suspend accounts
• request KYC or documentation
• reverse transactions subject to gateway rules
• report to authorities when legally required