Gambling Fraud and Integrity
Account Sharing (Gambling)
Account sharing is letting another person use a gambling account, usually prohibited by operator terms and KYC rules.
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Gambling Fraud and Integrity Terms
Bonus abuse, multi-accounting, match fixing, bots, and integrity monitoring — distinguish advantage play from fraud.
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30 published definitions in this topic.
Gambling Fraud and Integrity
Advantage Play
Advantage play is using legal skill, observation, or mathematical edge to reduce the house advantage—without cheating devices or collusion.
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Affiliate Fraud
Affiliate fraud is deceptive traffic or conversion practices that steal commission from gambling operators or mislead players.
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Agent Chip Dumping Ring
An agent chip-dumping ring coordinates many accounts to move value through intentional losses, often for laundering or stolen funds.
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Arbitrage Betting
Arbitrage betting (arbing) places opposing bets across bookmakers to lock a profit from odds discrepancies.
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Bet Voiding
Bet voiding cancels a wager and typically returns stakes when integrity, error, or terms grounds apply.
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Betting Syndicate
A betting syndicate is a coordinated group pooling capital and information to place large or distributed wagers.
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Bonus Abuse
Bonus abuse is exploiting promotional offers in ways that violate operator terms or the intended promotion design to extract value.
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Brand Bidding (Affiliate)
Brand bidding is an affiliate tactic of bidding on an operator’s trademarks in paid search, often restricted by contract.
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Card Counting
Card counting is a mental tracking technique used in blackjack to estimate when the remaining deck favors the player.
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Chip Dumping
Chip dumping is intentionally losing chips or funds to another player to transfer value, often for money laundering or stake sharing.
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Collusion (Poker)
Poker collusion is two or more players secretly cooperating to gain an unfair advantage over others at the table.
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Free Bet Abuse
Free bet abuse exploits free-bet or matched-deposit promotions using tactics outside the intended offer rules.
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Geo-Spoofing (Gambling)
Geo-spoofing in gambling is falsifying location signals (often via VPN or GPS spoofing) to bypass market restrictions.
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Incentivized Traffic
Incentivized traffic pays users to register or deposit, often producing low-quality or fraudulent FTDs.
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Integrity Monitoring
Integrity monitoring is the surveillance of odds, bets, and sporting events to detect fixing, insider betting, and other integrity threats.
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Match Fixing
Match fixing is illegally arranging the outcome or a contingent event of a sporting contest to profit from betting or other gain.
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Multi-Accounting
Multi-accounting is holding or using multiple gambling accounts with the same operator in breach of one-account rules.
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Odds Compiling Error Abuse
Odds compiling error abuse is rapidly staking obvious mispriced markets before a bookmaker corrects them.
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Odds Manipulation
Odds manipulation is illicitly influencing prices or markets—through fixing, insider leaks, or technical abuse—to create a betting edge.
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Poker Bot
A poker bot is software that plays online poker with little or no human decision-making, usually banned by operator rules.
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Real-Time Assistance
Real-time assistance (RTA) is using software or remote experts to advise poker or casino decisions while a hand or round is in progress.
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Rollover Abuse
Rollover abuse tries to clear wagering requirements with low-risk or excluded bet types contrary to bonus terms.
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Soft Play
Soft play is deliberately avoiding tough decisions against a partner while playing hard against others—often a collusion signal.
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Spot Fixing
Spot fixing manipulates a specific in-game event (not necessarily the final result) to win related bets.
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Stolen Payment Gambling
Stolen payment gambling is funding bets with compromised cards, accounts, or wallets and attempting to cash out winnings.
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Suspicious Betting Alert
A suspicious betting alert flags unusual wagering patterns that may indicate fixing, insider information, or account abuse.
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Trading Limit / Gubbing
Trading limits (sometimes called gubbing) restrict stake size for players bookmakers view as unprofitable or higher risk.
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VIP Program Abuse
VIP program abuse exploits host benefits, higher limits, or reload offers through misrepresentation or coordinated play.
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VPN Gambling Abuse
VPN gambling abuse is using a virtual private network to appear in another country to access restricted gambling sites or bonuses.
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