# promo abuse

Published articles for promo abuse.

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## Expanding Fraud Strategies Beyond Payment Fraud

DevFeed: [Expanding Fraud Strategies Beyond Payment Fraud](<https://devfeed.tech/articles/how-to-solve-for-more-than-just-payment-fraud-20430.md>)

Original publisher: [Read original article](<https://sift.com/blog/how-to-solve-for-more-than-just-payment-fraud/>)

Author: Sift Trust and Safety Team

Published: 2026-08-26T18:08:35Z

Content type: article

Language: en

Sources: [Sift Science](<https://devfeed.tech/sources/sift-science.md>)

Topics: [account takeover](<https://devfeed.tech/topics/account-takeover.md>)

Tags: [account-takeover](<https://devfeed.tech/tags/account-takeover.md>), [chargeback-disputes](<https://devfeed.tech/tags/chargeback-disputes.md>), [chargebacks](<https://devfeed.tech/tags/chargebacks.md>), [compliance](<https://devfeed.tech/tags/compliance.md>), [customer-trust](<https://devfeed.tech/tags/customer-trust.md>), [fraud](<https://devfeed.tech/tags/fraud.md>), [fraud-and-compliance](<https://devfeed.tech/tags/fraud-and-compliance.md>), [fraud-prevention](<https://devfeed.tech/tags/fraud-prevention.md>), [fraud-strategy](<https://devfeed.tech/tags/fraud-strategy.md>), [loyalty-point-fraud](<https://devfeed.tech/tags/loyalty-point-fraud.md>), [loyalty-points](<https://devfeed.tech/tags/loyalty-points.md>), [non-payment-fraud](<https://devfeed.tech/tags/non-payment-fraud.md>), [payment-fraud](<https://devfeed.tech/tags/payment-fraud.md>), [promo-abuse](<https://devfeed.tech/tags/promo-abuse.md>), [trust-and-safety](<https://devfeed.tech/tags/trust-and-safety.md>)

### AI overview

This article explains why fraud programs should address risks across the full customer lifecycle rather than focusing only on payment fraud. It discusses account takeover, fake accounts, promo abuse, loyalty points, giveaways, and coordination between fraud, risk, and compliance teams.

### Source excerpt

Most fraud programs start with payment fraud, and for good reason. It's the fastest path to measurable loss. But teams that stop there often miss account takeover, fake account creation, and promo abuse until those problems show up in support tickets, chargeback disputes, or a spike in customer complaints. By the time it's visible, it's [...] The post How to Solve for More Than Just Payment Fraud appeared first on Sift.