In online casinos, fraudsters have intensified: what schemes are used

< img src = "/uploads/blogs/fc/ee/ib-1iog3PT4b_ef7b2715.jpg" Alt = "in online casinos the chessi activated: which schemes are used"/> ~ ~ ~ ~ > < p > in online gembling, especially in cryptokazino, have been activated & nbsp; fraudsters. Among other things, Users & nbsp; < b > use artificial intelligence (AI) and dipphyses to deceive tests and complex checks that give access to games. In addition, scammers bribe third parties to create “mules”.

< P > About it warned the British regulator & ndash; Gambling Gaming Commission (UK Gambling Comission, UKGC). As reports & nbsp; Focusgn, the Office has updated the management of money laundering and terrorism financing.

< P > The commission stressed that new risks have emerged in the gambling sector. One of the trends is the use of & nbsp; < b > si to bypass checks for goodness 60 ~/p > ~ > 62 > 62 ~ 62 < P > Yes, “Players” load dipphetic video and image replacement, & nbsp; < b > to use gambling for money laundering . UKGC insists that gambling operators should now be trained in staff and warned employees about documents created by artificial intelligence.

< P > Another problem is the increase in the number of messages about & nbsp; < b > criminals who offer people money for their personal data to open accounts for “mules”. This scheme is also related to laundering illegal income.

< P > Gambling also warned that it found some casino, both offline and online, which provide “Financial Services”, in particular with & nbsp; < b > exchange of foreign currency , transfer to cash. UKGC stressed that the persons conducting such operations should be undergoing reinforced checks for reliability.