<p>Gletra has zero tolerance for fraud. The following activities result in immediate account termination and referral to law enforcement and financial regulators where applicable.</p><ul class="mb-3"><li>Identity fraud including fake KYC submissions and synthetic identity creation</li><li>Payment fraud including stolen card use, friendly fraud chargebacks, and wallet laundering</li><li>Counterfeit product sales and intellectual property infringement at scale</li><li>Triangulation fraud and drop-shipping scams using stolen payment credentials</li><li>Collusion between buyers and sellers to extract platform credits or manipulate metrics</li></ul>