The SBC Summit Americas brought together over 10,000 industry professionals to examine the future of gaming and sports betting across North, Central, and South America. Held at the Broward County Convention Center in Fort Lauderdale, the event was a key forum for operators, regulators, and technology providers to explore innovation, regulation, and fraud prevention. One standout
1. Background Brazil is stepping into a new regulatory era, rapidly becoming one of Latin America’s largest online gaming markets. But alongside market growth, fraud has surged, —targeting platforms, promotions, and players alike. With losses topping BRL 297.7 billion ($54B) from scams in Brazil alone last year, iGaming operators entering the region must act fast. According
The online gaming industry is growing—but so is the fraud that follows it. In 2025, bonus abuse fraud stands out as one of the most prevalent and damaging forms of manipulation in iGaming. From multi-accounting to sophisticated chargeback scams, attackers exploit promotional systems intended to attract new users. If left unchecked, bonus abuse undermines platform
Introduction The digital gaming market is thriving, expected to exceed $370 billion by 2027, with the US alone contributing over $140 billion by 2025. As players immerse themselves in stunning visuals and action-packed missions, game publishers and marketplaces battle behind the scenes against a formidable threat: fraud. Gaming has become a near-universal part of teen life —
Introduction: The rising threat of online gambling fraud Online gambling fraud is a growing concern for online gambling operators, regulators, and players. With increasing digitalization, fraudsters exploit vulnerabilities in identity verification, bonus offers, transaction monitoring, and account takeover to commit financial crimes. This blog explores the latest fraud trends, regional insights, regulatory requirements, and best practices for
Romance scams are on the rise, posing a significant threat to both users and the platforms they rely on. In 2023, California was the U.S. state with the highest number of romance scams. In the measured year, individuals in this state reported 6,742 cases of romance scams. Florida followed, with 4,371 cases, while Texas ranked
What is Adversary-in-the-Middle (AiTM) fraud? Adversary-in-the-Middle (AiTM) attacks represent a significant security threat, allowing malicious actors to intercept and manipulate communications to steal data or gain unauthorized access. Techniques such as ARP poisoning, email hijacking, Wi-Fi eavesdropping, session hijacking, IP spoofing, and DNS spoofing are commonly employed in these attacks. DNS spoofing, or DNS cache poisoning,
The power of AI and collaboration in the fight against fraud in 2025 For the 40th episode of Veriff Voices, we invited back Mike Haley, CEO of Cifas, to discuss the key findings from the Veriff Identity Fraud Report 2025. Listen here: The Veriff Fraud Report is compiled after extensive analysis of our global customer data throughout 2024. Drawn
1. The fraud reality Online fraud continues to pose significant risks to companies and consumers: As fraud becomes more sophisticated, Veriff’s solutions aim to stay one step ahead, employing advanced AI to counter the tactics used by fraudsters. 2. Evolution of identity verification Identity verification has evolved from manual document reviews to sophisticated AI-powered automated
The webinar delved into the evolving landscape of fraud, focusing on how businesses are tackling AI-driven attacks and innovative scams. Our panelists highlighted that the key to staying ahead of these advancing threats is to combine automation with human expertise. Here are the main insights: Understanding the New Age fraud trends As discussed in the webinar, fraud today
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