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E-Fraud Watch

Transparency

See how reports move through review, redaction, publication, and audit safeguards.

What TrustOps means here

TrustOps is the review and response process Qubicweb uses for fraud signals, public guidance, and trust-related updates.

Last updated: January 29, 2026

Moderation ladder

Public guidance requires named review, approval, and redaction records. A report cannot skip directly to a public allegation.

  1. Step 1

    Submitted

    Report enters the system with context metadata only. No public visibility.

  2. Step 2

    Under review

    TrustOps validates legitimacy, removes sensitive details, and requests clarification if needed.

  3. Step 3

    Corroborated

    Signals match existing patterns or are backed by independent evidence. Still private.

  4. Step 4

    Published advisory

    Insights become sanitised advisories (patterns, bundles, map density). Identifiers only surface if cleared.

  5. Step 5

    Archived

    Signals age out of public dashboards but remain in sealed audit logs for regulators.

Data handling & safe sharing

Data intake

  • Reports can be anonymous. Context like page title, source, or referral helps triage but is optional.
  • Incident facts, identifiers, and evidence are kept private from public pages. Access is limited to authorised review work.
  • Evidence upload is available only when its security controls are operating. If it is unavailable, submit a text-only report and keep the original file safe.

What we never publish

  • Raw user submissions or screenshots.
  • Personally identifiable information (emails, phone numbers, addresses) unless explicitly approved and legally safe.
  • Unverified allegations, even if multiple people submit similar claims.

How sharing works

  • Reviewed signals may inform Fraud Patterns and Safety Playbooks. Raw reports do not become public content.
  • External disclosure is never automatic. It needs a lawful basis, authorised approval, and an auditable record.
  • A public label such as Reviewed or Increasing is shown only when its supporting review or time-based evidence is available.

Operating principles

These principles guide every review decision and remain available for audit and assurance checks.

  • Attribution-first: cite sources, describe tactics, never sensationalise.
  • Clarity over rumours: no crowdsourced naming-and-shaming; every claim requires verification.
  • Safety over virality: TrustOps curates what appears publicly. Community replies stay gated.
  • Privacy by default: personal data is minimised, redacted, or withheld entirely.

Need more detail?

Regulators and partners can request sealed audit logs or an operations briefing through Ask TrustOps (select “Compliance & assurance”) or by emailing legal@qubicbox.com.

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