No cash out and false conditions
Online casino fraud by the casino itself is often because the casinos do not pay out the winnings of players or, for example, do not give promised bonuses. Online casinos sometimes do this in a very sophisticated way by pointing out unclear rules in the terms and conditions that you must sign before you can create an account with the website in question. As a gambler you have the idea that it will be correct and it is just a mistake of your own. In addition, a common problem is the lack of customer service and the provision of rogue software that steals data from your computer.
Websites with changing names
Casino fraud by online casinos is a form that can be quite difficult to eliminate. Websites can be quickly shut down and their name and logos can change when authorities detect them. In addition, it can be difficult to discover which people are behind a website. Especially in the field of depositing money and making payments, things often go wrong with these types of illegal providers. At that point it is often too late for a gambler to get out without a loss.
Online casinos can also commit fraud by laundering money. As a player you can of course not prevent this and you will also not notice it when playing. However, this is an important reason for governments to keep a close eye on and regulate the gambling sector. If you suspect an online casino of this yourself, you can of course report this to, for example, the Gaming Authority.
Prevent online casino fraud
You can prevent casino fraud by other players by being alert to, for example, the email messages that you receive. The scammers will of course do their best to make the email messages as close as possible to those of the online casino where you are registered. However, the web casinos will not ask for your logis, as, and you should never enter this anywhere else except on the website of the casino. If you don’t know the senders of email messages, you shouldn’t open them.
Fighting casino fraud when scammers team up to win from you is extremely tricky. However, if you suspect this foul play, you can notify the online casino where you are playing. Further research can then be done.
Preventing casino fraud by a casino itself is initially possible by carefully checking which online casino you are going to register with. The reliable and honest online casinos without exception have the necessary licenses. When these are issued by countries within the EU, you can be confident that they are reliable. You can also find the licenses on the site of the Gaming Authority of the country in question. It is advisable to find out before you sign up. In addition, looking for reviews from other players of an online casino is useful. This gives an indication of the reliability. For example, if there are no reviews to be found, chances are that they are scammers who have just started or have just adopted a new name.
When you are at a safe and fair online casino, the chance that your account will be hacked is considerably smaller. This is because these companies obviously have excellent online security for each other. The good online casinos also often have sensors that can detect scammers. For example, the reaction time and the clicking of the mouse and the like they keep an eye on. When deviating patterns are found in this, the suspicious players can be banned from the online casino. All this, of course, to protect you as an honest player as well as possible. The best way to prevent online casino fraud is to only play at reputable online casinos.
Match fixing is a completely different branch of fraud. An online casino itself can do not much more against this than freezing suspicious accounts and reporting the suspicions to the justice department. Especially since this form of casino fraud is often affiliated with gangs, it is important for the relevant national and international authorities to tackle this.
No cash out and false conditions