SBK Procedures
Fraud Channels
DFS Procedure
Fraud Cinema
Sports Trivia
100

The code matches a notable individual in the sports industry.

This is code I932

100

#aml-rg-fraud - the proper procedure for this slack channel

What is addressing fraud concerns first on the account, communication with RG/AML team

100

Ontario (Canada)

UD not Offered

100

Leonardo DiCaprio sends FBI on goose chase

Catch me if you can. 

100

A 2024 6 Pile Car Crash

 Rashee Rice

200

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. 

200

This will give you any recent updates, procedure changes, or current fraud trends to look out for.

Fraud Important Notes Channel

200

Pick'em Champions offered

Alabama, Arizona

200

Defrauds investors in a massive securities scam

The Wolf of Wall Street

200

The NBA Team with the most Championships

Celtics / Lakers

300

This is the rule for employee wagering.

It is illegal for employee’s to wager with their own company in sportsbook.

300

The channel for KYC Reviews for Socure Flags

#kyc-needs-review-dfs slack channel

300

This is the rule for employee Wagering

Allowed on DFS

300

Boss women who finagle their way around the wealthy Wall Street Men

Hustlers

300

Most Masters Tournaments

Jack Nicklaus (6 titles)

400

Age of Use

What is 21+

400

This is a designation task list and communication with Customer Support

CS-Fraud

400

19+

Alabama, Nebraska

400

A Russian-born woman who pretended to be a wealthy German heiress

Anna Delvey

400
MLB Team with 2nd most World Series Wins

Cardinals - Years: 1926, '31, '34, '42, '44, '46, '64, '67, '82, 2006, '11

500

This is an action taken for Moving funds $250+

What is Escalate to Leadership

500

A Designation task, where rules are set up to be reviewed per hour

What is #Fraud-Alerts slack channel

500

March Free to Play

Florida, Mississippi

500

A court-appointed legal guardian defrauds her older clients and traps them under her care.

I Care A Lot

500

The Location for Mike Tyson Vs Jake Paul

AT&T Stadium in Arlington, Texas