Tag

#Fraud Prevention

4articles

Stop Paying Ghost IBs: 12 Automated Signals That Catch Self-Referral Before Payout

IB fraud and self-referral quietly drain commission budgets. Here are 12 automation-ready signals across clicks, devices, payments, and trading behavior to flag abuse early.

May 22, 20266 min621

Marta Stepankova

The 3 P2P Crypto Scams That Still Work (and the Simple Rules That Stop Them)

P2P trading is fast until it isn’t. Here are three scam patterns operators still fall for—and the operational rules (and controls) that prevent costly “release” mistakes.

May 22, 20265 min750

Amira Khalid

Stop Punishing Good Traders: Designing Prop Firm Consistency Rules That Catch Gambling Without False Flags

Learn how to build fair prop firm consistency rules that detect gambling behavior while avoiding false positives, disputes, and payout delays.

May 3, 202614 min1,093

Malik Johnson

The ‘Clean’ Accounts That Break You: 15 Abuse Patterns Risk Teams Miss Until P&L Moves

Fifteen high-frequency abuse patterns in brokerage and prop environments—and the exact data signals to surface them early in RiskBO before they distort exposure and P&L.

April 19, 20267 min1,281

Amira Khalid