This relies on standard social engineering and phishing methods to target unsuspecting users and ask them to make a phone payment. Phone top-up abuse: If your online casino offers phone top-up, fraudsters can trick victims into funding their accounts for them.Unfortunately, this means they will get refunded at the gambling operator’s expense, as well as incur some processing charges, to add insult to injury… Chargebacks: After someone has already used a stolen credit cared on your platform, the legitimate cardholder will likely realize what happened and request a chargeback from their banking or credit card provider.Carding: Fraudsters can use stolen card information to top up their account, which means using illegitimate money to pocket real wins.Because they require deposits and withdrawals before you can play, online casinos and gambling platforms are essentially digital wallets – so, processing payment means potential for losses there too. Like with gnoming, the idea is to make multiple accounts join the same table in order to cheat the system and influence the results in favor or against one particular player. Chip dumping: Another fraudulent practice at the poker table.The other accounts are used to lose deliberately in head-to-head games, so one can pocket all the wins and bonuses that go with it. Gnoming: Using multiple accounts to help one player win.While these promos are an excellent way to attract new players, they can quickly make your platform run at a loss if you hand out too many of them. Bonus abuse: The numerous fake accounts benefit from new signup bonuses, coupons and other attractive offers.These are used to facilitate schemes such as the following. Fraudsters create dozens, even hundreds, of accounts using fake credentials in order to tilt the balance in their favor online. Multi accounting: This is the cornerstone upon which many gambling attacks are built.While fraudsters tirelessly come up with new creative ways to exploit the system, there are a number of common attacks to watch out for. Speak with an Expert Most Common Types of Online Gambling Scams SEON offers robust, sophisticated software and dedicated fraud analyst team to help you catch affiliate fraud, bonus abuse and much more!

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