Professional Documents
Culture Documents
Risk Ops
Risk Ops
shoes listings
Proposed by: William Ben Rufino
Indication 1
Deceptive Transactions
Price Discrepancy: The extremely low price of $1 for
Volleyball shoes may raise concerns about the accuracy of
the listing.
Deceptive transactions could involve unrealistically low
prices to attract buyers.
Indication 2
No Brand Information: The listing mentions "no brand" for the global
brand, which might raise suspicion about the authenticity of the
product. Legitimate products usually have a clear brand associated
with them.
High Sales Volume: A sold quantity of 2510 for a product with a low
price may indicate a potential issue. High sales volume at an
unusually low price could be a red flag for fake products or a
deceptive sales strategy.
Recommendation