Overview
Discover the various methods fraudsters employ in online gambling as we delve deep into our latest podcast episode with Mike Ferrier MBE! Mike delves into the various methods fraudsters employ and the challenges they pose to the industry. From money laundering to account takeovers and the use of betting bots, he covers it all.
00:18
The definition and types of online gambling fraud
02:56
Why gambling operators are getting fined for not complying with License Condition Codes of Practice
06:02
Why gambling businesses should go with biometrics as opposed to passwords
10:51
How to strike a balance between security measures and user experience
11:54
Advice from Mike on how to prevent fraud effectively
14:20
How fraudsters choose targets and what are the odds there would be a decline in online gambling fraud
16:44
The cost of security measures and compliance
19:51
Cases and tips from Mike’s experience
22:22
Working with third parties to protect your gambling business against fraud
25:45
Best practices to detect suspicious activity
27:02
Licensed operators vs. non-licensed operators
29:47
Measures you can apply to ensure fair play
32:16
Dealing with account takeovers
