Fraud Learn

Explore the latest insights into digital fraud trends with the Veriff Fraud Index 2024. Our global data explores consumer attitudes to fraud, risk, and digital identity - and how end users are embracing technology to bolster their defenses.

This article explores multi-accounting's complexities, revealing its damaging effects and challenges in prevention. From online gambling to matched betting, it entices with easy gains, disregarding ethics. We shed light on "gnoming" and "gubbing," secretive practices in betting. It extends its influence to social media, ecommerce, and cryptocurrency exchanges. Despite its pervasive presence, there's hope in thwarting such malfeasance and restoring digital integrity. Join us as we uncover strategies to fortify platforms against multi-accounting.

Erik, a fraud countermeasure specialist at Veriff, discusses his journey into fraud prevention, highlighting the importance of curiosity and attention to detail.

As the landscape of iGaming continues to evolve across poker, bingo, sports betting, and casinos, so do the tactics employed by fraudsters. This article delves into the heart of the matter, exploring the latest trends in iGaming fraud and unveiling a plethora of preventive measures operators can implement to safeguard their platforms and preserve customer trust.

Dive into the intricate realm of bonus abuse within the dynamic online gaming and gambling industries. Discover why iGaming businesses offer bonuses and how Veriff tackles fraud to protect organizations and customers.

On December 30, 2023, President Luiz Inácio Lula da Silva marked a historic milestone by signing Law 14.790, ushering in a new era for the betting and iGaming industry in Brazil. This crucial legislation addresses a regulatory void that persisted since 2018, providing a structured framework for businesses to legally operate within one of the world's largest gaming markets.

The use of artificial intelligence in the US is under scrutiny by the US government, which published an Executive Order on the subject earlier this year. This regulatory picture is changing fast, but here is all you need to know so far.

The use of artificial intelligence in the European Union (EU) will be regulated by the EU AI Act, the world’s first comprehensive AI law. Find out how it works.

Failing to follow age verification laws can bring serious legal consequences, such as fines, limits on doing business, or reputational damage for your brand. Find out all you need to know to stay compliant no matter what states you operate in.

Several countries are introducing legislation to protect children from accessing harmful content online. At the EU & UKIE level, too, there are increasing efforts in this regard - governments have enacted new regulations to protect children from dangerous internet. Here are some of the latest and most impactful laws.

We are thrilled to launch our new Fraud Protect and Fraud Intelligence packages to provide organizations powerful tools and expertise to mitigate fraud attempts and verify more genuine users efficiently. Each package is tailored towards meeting the specific needs of a customer depending on the nature of their business, risk requirements, and in-house fraud detection capabilities. 

In the face of increasingly sophisticated attacks by fraudsters, legacy knowledge-based or two-factor authentication is a liability for your business – not only is it easy to hack, but it also creates friction and frustration for your legitimate users. At best that means lost revenue, at worst lost customers.