Digital Fraud
Investigating criminal schemes deeply entangled with illegal gambling: fraudulent prediction syndicates, WhatsApp banking trojans, mule account recruitment, and cross-border cyber compounds.
Published Research & Regulatory Briefs
Account fraud and online gambling
Investigations into gambling payments may intersect with rented bank accounts, malicious Android apps disguised as delivery notices and fake betting-tip channels. These are separate methods; reports should identify the evidence and suspected role of each account or service.
For payment review: Record account holders, collection recipients and transfer dates before linking an account to an operator.
View Banking Forensics →