SBK Procedures
The code matches a notable individual in the sports industry.
This is code I932
#aml-rg-fraud - the proper procedure for this slack channel
What is addressing fraud concerns first on the account, communication with RG/AML team
Ontario (Canada)
UD not Offered
Leonardo DiCaprio sends FBI on goose chase
Catch me if you can.
A 2024 6 Pile Car Crash
Rashee Rice
The Rules for Requesting Sportsbook Proof of Identity Verification Documents
What is an identification document can be requested for KYC if user has already reached out.
This will give you any recent updates, procedure changes, or current fraud trends to look out for.
Fraud Important Notes Channel
Pick'em Champions offered
Alabama, Arizona
Defrauds investors in a massive securities scam
The Wolf of Wall Street
The NBA Team with the most Championships
Celtics / Lakers
This is the rule for employee wagering.
It is illegal for employee’s to wager with their own company in sportsbook.
The channel for KYC Reviews for Socure Flags
#kyc-needs-review-dfs slack channel
This is the rule for employee Wagering
Allowed on DFS
Boss women who finagle their way around the wealthy Wall Street Men
Hustlers
Most Masters Tournaments
Jack Nicklaus (6 titles)
Age of Use
What is 21+
This is a designation task list and communication with Customer Support
CS-Fraud
19+
Alabama, Nebraska
A Russian-born woman who pretended to be a wealthy German heiress
Anna Delvey
Cardinals - Years: 1926, '31, '34, '42, '44, '46, '64, '67, '82, 2006, '11
This is an action taken for Moving funds $250+
What is Escalate to Leadership
A Designation task, where rules are set up to be reviewed per hour
What is #Fraud-Alerts slack channel
March Free to Play
Florida, Mississippi
A court-appointed legal guardian defrauds her older clients and traps them under her care.
I Care A Lot
The Location for Mike Tyson Vs Jake Paul
AT&T Stadium in Arlington, Texas