Skip to main contentCommon types of fraud
Below is a brief taxonomy of fraud scenarios. Gatekeeper can help mitigate or detect;
Account Takeover / Credential Stuffing
Fraudsters gain unauthorized access to user accounts, often using leaked or stolen login details.
Fake or Synthetic Accounts
Fraudsters create multiple or completely fabricated identities to exploit sign-up promos or bonuses.
Payment Fraud
Use of stolen credit cards or payment instruments to fund accounts, purchase items, or launder funds.
Chargeback Abuse / Friendly Fraud
Legitimate customers or fraudsters request chargebacks on valid transactions, leading to losses for merchants.
Location Spoofing
Users mask or fake their physical location to circumvent regional restrictions or pricing.
Account Sharing & Credential Sharing
Multiple people use a single subscription or betting account, reducing revenue and complicating compliance.
Bot & Script Attacks
Automated software or scripts artificially generate transactions, ad clicks, or streaming plays to inflate metrics or siphon rewards. 
