fraud

😱 Russia🇷🇺: legal bookmakers intensify their fight against "droppers" Members Public

😱 Russia🇷🇺: legal bookmakers intensify their fight against "droppers" Recent statements from ERAI (Unified Gambling Regulator) and TSUPIS (Unified Account Center for Interactive Betting) confirm that actions against "droppers" are progressing rapidly. Legal bookmakers are taking firm measures to protect their sector. 🔹 Financial impact: Illegal platforms attract

Morgan Ellis
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⚡️United Kingdom 🇬🇧: Payment Systems Regulator Updates Five-Year Strategy Members Public

⚡️United Kingdom 🇬🇧: Payment Systems Regulator Updates Five-Year Strategy The updated version of a five-year plan initially launched in 2022 focuses on user protection and promoting competition in the payment sector. Three years later, the Payment Systems Regulator (PSR) introduces specific measures addressing fraud protection in apps, open banking promotion, and

Morgan Ellis
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☠️ Chargeback schemes: Sift 🇺🇸 warns of an alarming increase Members Public

☠️ Chargeback schemes: Sift 🇺🇸 warns of an alarming increase A new report highlights a worrying 78% increase in chargeback fraud compared to last year, based on Sift’s Q4 2024 Digital Trust Index. ➡️ 27% of consumers have come across online content promoting "refund hacks", even in cases where they

Morgan Ellis
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