What is Fraudulent Activity investigate?

We reserve the right to investigate any purchase transactions, referral activity, or interaction with any R2R/OMG Property that we believe, in our sole discretion, is abusing or has abused the Program. We reserve the right to rescind any GOLD-Back, bar further GOLD-Back awards and/or bonuses to, and/or terminate the Program membership of, any Member that we believe, in our sole discretion, is abusing or has abused the Program, including, without limitation, by engaging in a pattern of returning products after the corresponding GOLD-Back has been credited or making fraudulent referrals by creating multiple Accounts. Any failure to comply with this Agreement, any fraud or abuse relating to the accrual or receipt of GOLD-Back or other rewards and bonuses, or any misrepresentation of any information furnished to R2R/OMG by you or anyone acting on your behalf may result in the termination of your membership in the Program and forfeiture of your accrued GOLD-Back rewards. If R2R/OMG has any reason to suspect fraudulent activity is associated with your Account, R2R/OMG reserves the right to delay or withhold payment of GOLD-Back. Any suspected or actual cases of fraud activity will be escalated and reviewed in accordance with our fraud policy.