fraudulent referrals

What Steps Can Be Taken to Prevent Fraudulent Referrals?

Prevention is key to combating fraudulent referrals. Here are some effective strategies:
1. Multi-Factor Authentication (MFA): Implement MFA to verify the identity of users.
2. Referral Limitations: Set limits on the number of referrals a single user can generate within a specific timeframe.
3. Manual Review: Conduct manual reviews of suspicious referrals to ensure they are legitimate.

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