Multi-accounting Fraud in Marketplaces And iGaming: What it is And How to Stop it

Multi-accounting fraud occurs when a single person or coordinated fraud ring operates several accounts on the same platform in an attempt to exploit promotional offers, evade enforcement actions, or manipulate platform economics. For marketplace operators and iGaming platforms, multi-accounting is one of the most persistent and costly fraud types in the Fraud Economy, both because […] The post Multi-accounting Fraud in Marketplaces And iGaming: What it is And How to Stop it appeared first on Sift .