Intelligence

iGaming Fraud Insights

Forensic breakdowns, industry analysis, and practical intelligence — from practitioners who've done the work inside real platforms.

Industry News May 30, 2026 · 4 min read

iGaming Fraud Roundup: Identity Theft Ring, Ontario Fines, and a Global Crackdown

A $3M FanDuel identity-theft indictment, Ontario AGCO fines two content suppliers, Indonesia arrests 321 in illegal gambling bust, and US states accelerate sweepstakes casino bans.

Industry News Regulation
Industry Intelligence May 28, 2026 · 8 min read

iGaming Fraud in 2026: The Scale of the Problem Most Operators Don't See

Organized fraud studios drain millions from iGaming platforms every month. Here's what the data actually shows — and why your current tools aren't catching it.

Fraud Clusters Collusion Promo Abuse Industry Overview
over ₱40M
Loss identified
1,600+
Clusters found
over ₱20M
Monthly savings
Technical Deep Dive May 28, 2026 · 10 min read

Texas Poker Collusion Detection: The Statistical Signals Most Platforms Miss

Why individual account monitoring fails to catch collusion rings — and what cluster-level RTP analysis, win-rate statistics, and behavioral fingerprinting actually reveal.

Collusion Detection RTP Analysis Texas Poker SQL
30+
Rings detected
₱7M
/mo stopped
84%
Detection rate
Coming Soon

How to Build a Fraud Cluster Detection System from Scratch

A technical walkthrough of the SQL and Python logic behind cluster-linking — from shared withdrawal channels to P0/P1/P2 risk tiering.