Anti-fraud

The schemes fraudsters get up to and the most cunning ways to stop them.

Guides

2022-12-09

4 min read

The Top 10 Most Forged ID Documents (2022)

Learn about the fraud trends of 2022 and how to protect your business in 2023.

Alyssa Abrams

Content Manager

How to

2022-10-20

7 min read

How to Verify Reputation

Lucas Newman

Head Business Development Manager

Guides

2022-09-20

3 min read

The 2022 FIFA World Cup is Coming—How Major Sporting Events Affect Bookmakers

Whether it’s the World Cup, Olympics, or the Super Bowl, major sport events bring much-desired traffic to betting platforms. But with increased traffic come more fraudsters.

Daria Sav

Senior editor

Games

2022-09-06

4 min read

Know Your Enemy: An Interactive Guide to Online Gambling Fraud

Chip dumpers, arbitrage bettors, identity thieves—there are so many fraudsters seeking to exploit online gambling. Learn the schemes they use and how to avoid them.

Daria Sav

Senior editor