FCPN product: Scambling and Micro-Laundering - Risks and Red Flags

This resource provides an overview of scambling and micro laundering, an emerging financial crime typology that combines elements of online gambling, scams, money mule activity, and money laundering. It draws on international observations to explain how unlicensed online gambling platforms may be used to deceive victims, extract funds, and facilitate the movement of criminal proceeds through numerous low value transactions across multiple accounts.