Dippers are increasingly used for fraud in the gambling sector – in particular for malicious advertising and to bypass personality checking systems, which facilitates the laundering of money. Artificial persons and fake documents are difficult to recognize, this already creates serious risks for security, especially during crypto -operation.
According to IGB, as technologies develop, risk factors for Geambling operators and consumers. Regulatory authorities around the world, as a rule, strictly monitor violations, but the difference from work from reality is becoming more and more difficult.
With the development of AI, the risk of using DIPPhers and synthetic personalities in the game industry increases. According to the Europal report, Dipphers are increasingly used for criminal purposes, including fraud of financial systems and fraud.
This creates new problems for operators who are forced to implement more stringent security standards. “Dipfeyics are becoming more sophisticated, which complicates their detection without specialized tools,” the Europal report said.
Examples of use of DIPPhers
During the Easter holidays of 2025, Sky News announced the use of Dipphers in advertising of illegal gambling. Video with the replaced face of the speaker Matt Barbet was used to advertise game applications, where he allegedly urged people to play sports and win large amounts.
These videos were distributed through social networks, and fake programs were available on Apple Apple. “This is a classic example of how Dipphers can be stupid even the largest digital platforms,” commented Sky News in response to the incident.
Another type of deception is synthetic theft of personality. This is a fraud for which criminals combine real and fictional data to create a false person. The Federal Trade Commission (FTC) in the United States reports that in 2024 the number of cases of synthetic identity increased by 22%.
Customer checking systems (KYC), such as personality recognition or biometric authentication, can be deceived by diphrays and other generative technologies. “In many cases, automated systems do not even admit that they were an artificially created person,” says Professor Julian Moore from the University of Oxford in his article in the cybersecurity journal.
Risks to combat money laundering (aml)
In April 2025, the General British gambling commission (UKGC) warned the operators about the risks associated with the use of II to create Dipphers. They can be implemented for laundering money and financing terrorism.
Fake documents created by artificial intelligence include fake passports and personal certificates that are difficult to distinguish from the truth even with modern technologies. According to Fincen, such cases of fraud in gambling increased by 17% over the past year.
“We see a dangerous trend in Dip the Dipphers in an attempt to circumvent the Aml system,” said Jennifer Lee, the head of the UKGC monitoring department.
Particularly high risk is observed when using cryptocurrencies. According to analytical studies of the chain, about 20% of all suspicious transactions are associated with crypto -operation on game platforms.
Among the methods that gambling regulators and operators can use to counteract Dipphers, experts identify the following:
- Personnel training – operators must teach employees to recognize counterfeit documents created by AI.
- Automatic detection tools – the use of programs that discover dipases in photographs, videos, voices.
- International cooperation and information exchange – regulators encourage cooperation between countries.
- KYC and AML update update – adaptation of politicians to new threats.
- Legislative initiatives – the British online security law, which obliges the platform to delete counterfeit advertising and check accounts.
According to oboz.ua, the stigmatization of damage from gambling around the world prevents the search for players. As a result, people hide problems with gambling – and even the closest, because they are afraid of condemnation.
Source: Obozrevatel
I am a journalist who writes about economics and business. I have worked in the news industry for over 5 years, most recently as an author at Global Happenings. My work has focused on covering the economy news, and I have written extensively on topics such as unemployment rates, housing prices, and the financial crisis. I am also an avid reader and have been known to write about books that interest me.
