Among the anomalies in the behavior of the device, which can be used to calculate fraudsters, are:
- Operations from the TOR browser
- Using a proxy
- Mismatch between delivery address and payer’s address
- Location and IP mismatch
- Time zone mismatch
- Hacking phone firmware
Clients can set what actions are suspicious for them, and then view alerts online. They are also sent daily and monthly reports on suspicious cases.
So, if you suddenly want to cheat an online casino, first think carefully. They must be armed with some kind of fraud prevention and detection systems.