Winning the Battle Against Online Gambling Fraud
                     Winning the Battle 
Against Online 
Gambling Fraud
Are you still using traditional platforms 
and struggling to stop fraud?
www.affnook.com
iGaming fraud has increased by 64%
between 2022 and 2024 
Unethical or unlawful practices aimed at exploiting online gambling 
platforms to exploit money is known as ‘Online Gambling Frauds.’ 
Types of Online Gambling Frauds
Multi-accounting Traffic-related frauds
Affiliate Fraud Bot Traffic Data Centre 
Bonus Abuse Traffic
Affiliates generate Automated scripts 
Exploiting bonuses traffic impressions or bots simulate Involves using data 
using fake accounts. through links by false legitimate player centers to misguide 
means activity the origin of 
fraudulent activities.
Unknown Devices
Devices running on 
obsolete operating 
systems or unfamiliar 
device types.
Top Fraud Red Flags
Fraudsters leave clues! Knowing these hints can help you stop the 
fraud early. However, it takes a lot of manual work to search and fix 
these issues. Let’s understand the most common ones.
Frauds Meaning
Unusual Account Activity Sudden increase in bet, multiple changes in personal info
Invalid Personal Details Fake names and addresses
Unusual Login Patterns Login from multiple locations in a short period of time at odd hours.
Multiple Accounts Same IPs, similar names
Frequent Recovery Requests Password resets, security question failures
Suspicious Affiliate Activity Generating fake traffic, false leads 
Effect Of Fraud on an Online Gambling Site
Wasting Time
Payment Problems Compliance Issues
Losing Money Customer 
Dissatisfaction
Failing to address fraud can have severe consequences for online 
gambling operators
Losing Money: Chargebacks and wasted bonuses drain the profits. 
In 2023, 74% of US merchants reported a surge in chargebacks
Payment Problems: High fraud can get you banned by payment 
companies
Wasting Time: Fighting fraud takes up time and effort
Compliance Issues: Missing fraud can lead to fines and legal 
trouble
Customer Dissatisfaction: Annoyed players will go to other sites. An 
IBM Report discloses that 49% of users will stop engaging with a 
business after an incident of fraud.
Proactive Fraud Prevention: How to
Fight Back?
Online Gambling fraud is complex to monitor and demands advanced 
tech. Manual analysis alone is insufficient. This is where Affnook comes 
into play. It is an iGaming affiliate platform which offers a built-in fraud 
detection tool to block suspicious traffic without manual analysis.
Affnook's Key Features for Fraud Prevention:
Real-Time Detection:

Immediate alerts and actions against potential fraud (within 
minutes).
Block Suspicious Traffic
Data Center Traffic: Reject traffic from AWS, GCP, etc
Unknown Devices: Permits traffic only from trusted devices
Proxy Traffic: Blocks VPN usage to hide fraud.
Advanced Analytics:

Identify anomalies and suspicious activity with intuitive 
reporting.
Comprehensive Reporting:

Affnook provides complete data reports on fraud attempts to 
strengthen prevention.
Customizable Settings:

Tailor fraud detection to your specific needs.
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