iGaming Fraud Insights – ICE Barcelona Part 2

Fraud in iGaming is shaping how operators grow, how regulators respond, and where investors place bets. Recorded live at ICE Barcelona in partnership with the C-Suite Podcast, this is Part 2 of our special What The Fraud? series on the widening global fraud landscape in iGaming.
Kris Galloway, iGaming Product Evangelist at Sumsub, took over hosting duties and he was joined by:
Daniel Xavier, COO, BetMGM Brazil
Andrew Wright, Managing Director UK & Ireland, LeoVegas Group
Adrianna Samuels, Vice President - Senior Client Partner | Gaming, Globant
Torben Friis, Manging Director - Global Head of Distribution, Match Liquidity
They cover the tension between player acquisition and fraud prevention, the ongoing challenge of unlicensed operators, Brazil’s evolving regulatory framework, why fraud risk is increasingly part of financial due diligence and investment decisions, and how major events like this year’s World Cup can open up new fraud angles for sportsbooks. From bonus abuse and multi-accounting to AI-driven threats, the episode maps how the risk environment is shifting for operators worldwide.
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