After extensive research and analysis, supported by specialized software and a team of highly experienced technical experts with deep industry knowledge, Vscan has officially updated & begun monitoring another form of betting fraud: Fraudulent betting on top-tier leagues.
1. What Is Fraudulent betting on Top-tier Leagues?
These are sophisticated fraudulent betting operations that systematically establish multiple accounts. They then place coordinated bets on specific teams, often in high-profile leagues such as England, France, Germany, Italy, Spain (La Liga, Serie A, Bundesliga, etc.).
2. Identifying Characteristics
Bets are placed on major, reputable tournaments.
The primary betting account is often linked to other fraudulent accounts that place similar bets.
3. Purpose
The fraudsters take advantage of trusted customer accounts (those with long-term activity) and major leagues where fraudulent behavior is less suspected or monitored. This gives customers a false sense of security, making them less cautious in their transactions and focusing bets exclusively on major tournaments.
4. Illustrative Examples
5. Risk Levels and Solutions
These accounts pose a high financial risk, potentially leading to economic losses and negatively affecting the system.
If such accounts are detected, customers should consider temporarily suspending cooperation and handling them in accordance with the regulations.
Strict adherence to contractual terms and internal regulations is essential to prevent unexpected fraudulent activities.
Contact Us Now to Equip Yourself with the Most Advanced Protection Tools for Your Partners!
📩 Telegram: @Sales_24h
With extensive market experience, Vscan has established itself as a pioneering company, exclusively offering data analysis and risk management services. This has strengthened Vscan’s reputation in the iGaming industry. Backed by a vast data source, an advanced tracking system, and expert technical operations, Vscan guarantees quality, customer security, and enhanced business efficiency while combating fraudulent activities.
How Vscan Operates
Daily system monitoring for clients, or on-demand detection of accounts using automated betting software.
For accounts involved in fraudulent activities that manipulate odds or exploit the system, Vscan’s specialists conduct in-depth analysis, provide evidence, and offer tailored solutions to clients
Vscan’s Consultation and Solutions
Consulting on fraudulent betting strategies, official match betting, and resolution methods to help clients adjust metrics and business strategies accordingly.
Contact Us Now to Acquire the Most Advanced Partner Protection Tools!
Telegram: @Sales_24h
After years of operation in the industry, VScan has risen to become a leading provider specializing in exclusive data analysis and risk management services. This service has significantly contributed to building the brand and solidifying VScan’s position in the iGaming market. With a wealth of data, state-of-the-art technology, and an experienced team of technicians, VScan is committed to delivering optimal quality and safety for our clients’ systems, while also significantly improving business efficiency through collaboration with us.
– Operating Mechanism of VScan
Every day, VScan conducts comprehensive system checks for clients or upon request to promptly detect accounts using betting software and engaging in fraudulent behavior.
For accounts exhibiting fraudulent behavior aimed at exploitation and system disruption, specialists conduct detailed analysis, provide visual evidence, and offer specific explanations to the clients.
– VScan Consulting Solutions
Consulting on fraudulent betting types, such as corner betting fraud, and providing solutions for clients to balance their metrics and business strategies.