Fraud Rings: Patterns, Collusion, and Countermeasures

Fraud rings are coordinated groups that exploit gambling platforms for profit. They drain margins, distort analytics, and expose operators to regulatory and AML risk. Understanding how rings operate—what signals they leave and how to respond—lets you stop losses early and protect legitimate players. This post gives practical patterns, detection signals, and countermeasures you can implement… Continue reading Fraud Rings: Patterns, Collusion, and Countermeasures