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The abcs of virtual casino fraud. Wherever there’s money, there are also fraudsters. Anticipating and preventing their activities is one of the toughest tasks for online gambling companies across the board. There are many types of gambling-related fraud. First, let’s talk about the most common one – multiple account fraud. The report shows the overall rate of suspected online fraud attempts jumped by 16. 5% worldwide compared with the same period in 2020, and u. -based incidents grew by a similar percentage, 17. Fraudsters give themselves an advantage in the online gambling industry by opening multiple user accounts. They use different ip addresses and devices to avoid detection. With multiple accounts, they can engage in: bonus abuse – fraudsters create fake accounts to take advantage of welcome bonuses. 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. 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Multiple account fraud (also known as multi-accounting) is the most common type of online gambling fraud. Having more than one account involved in one game presents a range of opportunities that scammers can take advantage of, but typically the immediate losers in this scenario are your other players. The abcs of virtual casino fraud. Wherever there’s money, there are also fraudsters. Anticipating and preventing their activities is one of the toughest tasks for online gambling companies across the board. There are many types of gambling-related fraud. First, let’s talk about the most common one – multiple account fraud. Authenticating users and providing a quality customer experience are vital to prevent fraud and chargeback abuse. However, that’s easier said than done. The current situation puts online betting shops in a difficult position. Some degree of friction in the customer experience is necessary to deter online gaming fraud. 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