How AI is Used to Detect Gambling Fraud in Greece
Introduction: The Growing Need for AI in Greek Gambling Fraud Detection
The online gambling industry in Greece has expanded significantly in recent years, with platforms like nline.gr attracting thousands of players daily. However, as the market grows, so does the risk of fraudulent activities, including money laundering, identity theft, and match-fixing. To combat these threats, AI-driven fraud detection systems are becoming a necessity. This article explores how AI is being used in Greece to detect and prevent fraudulent gambling activities, ensuring a fair and secure gaming environment.
How Gambling Fraud is Committed in Greece
1. Identity Theft & Account Takeover
Fraudsters use stolen identities to create fake gambling accounts or take over legitimate accounts to withdraw funds illegally. AI can detect suspicious login patterns and flag them for review.
