Strategic Enforcement Bureau
COMMERCIAL COMPLIANCE & ENFORCEMENT
Hotline & Case Intake
1-877-327-4SEB
strategicenforcement.org
Hybrid Cinematic Enforcement Protocol

Precision pressure on high-risk storefronts and payment abuse.

The Strategic Enforcement Bureau (SEB) documents patterns, compiles dossiers, and escalates cases through banks, processors, platforms, and regulators when commercial actors fail to deliver and refuse to correct.

Independent commercial enforcement agency Focus: ghost storefronts, non-delivery, payment abuse
Case Portal

Submit a Storefront or Transaction

Provide a domain, order number, and evidence. SEB evaluates patterns, compiles a case file, and—where warranted—initiates escalation.

Submitting does not guarantee enforcement. SEB prioritizes patterns with clear evidence of commercial harm.

Case Status Lookup

Enter your SEB reference to view current status, actions taken, and advisory notes.

Case references are provided via email when a file is opened.

How SEB Escalates a Case

When a merchant ignores non-delivery and refuses to correct, SEB assembles a quiet but comprehensive pressure stack.

1 Intake: domain, transaction, timeline, and evidence are captured into a case file.
2 Pattern analysis: storefront behavior is compared against known ghost-storefront patterns.
3 Dossier build: banks, processors, and platforms receive structured documentation.
4 Visibility: public advisories and risk signals are published for consumers and partners.

Fraud Advisory Highlights

SEB publishes documented advisories on storefronts that match high-risk patterns.

  • Focus on non-delivery of goods, refund refusal, and payment abuse.
  • Advisories emphasize documented behavior and independent verification.
  • Reports may be shared with banks, payment processors, platforms, and regulators.
  • Consumers are encouraged to rely on official records, not rumors.