Fraud In Online Casinos

Casino is a form of wagering where players play various games like Poker, Roulette and Blackjack with other players to make money and for entertainment purposes. Land-based casinos were once extremely popular, but with time players sought for more convenience, and as a result, more and more casinos started offering games online. Online casinos provide the players with all the convenience they can ever imagine. Due to increased fascination with online casino games, new online casinos have appeared. They provide gamblers with a variety of online casino games. However, this also led to various types of frauds and scams by some unscrupulous casino owners. As a player, you must exercise caution before selecting any online casino site for gambling. On the other hand, there are some players, who resort to unethical and scam practices to win big amounts of cash..

Internet casino fraud

There’re various types of frauds and schemes used by online casinos:

• Cheating software

Cheating software allows online casinos to commit fraudulent activities. Using such type of software, casino owners are able to track and control the process of casino games played online. In fact, they can adjust them as they wish, thereby duping the gamblers. Some of the players have noticed that a few online casinos have a uniform pattern of statistical results. You can find out who they are by searching the list online, but more detailed information can be obtained from online forums.

• Online casino scams

Every year, millions of Americans spend a part of their fortune on online games like Roulette and Poker. Although there are no laws against casino games, banks are not allowed to transfer money to online casino sites, and some states also prohibit gaming sites in their jurisdiction. So players have to transfer their money through third parties and play games at sites that are not licensed in the US, and both these situations can prove to be quite risky. There are some fraudulent sites that will try to lure you with exciting offers like free bonuses and then get away with all your confidential information and cash. It is recommended that you do a thorough research of the site before depositing any money. Ensure that you read all the terms and conditions carefully.

• Phishing

In phishing scams, the player is fooled to give away all his account data. The players are sent an email in which they are asked to confirm that they want to change their password. The email also contains a link that takes them to a site, which will ask for their old sign-in details. Once the scammers get the log, they sell all the credits and virtual gold from your account. So as a player, you should always ensure that you do not click on links like these or fall prey to these phishing emails.

• Virtual casino fraud

In most online games the credits and other assets, which have some nominal virtual value, are traded by the players. Many virtual casinos have stopped these practices because the digital assets get stolen. There are some crooks that offer credits for sale, however, these are not owned by them. Be careful that you do not trade away as you might be duped by scammers.

• Test video and online games

This is another version of casino scams, also known as ‘work from home scam.’ The scammers will tell online users that they can earn money, say, $100, just by testing some online games and other videos. Most of these schemes are pure scam, and you will not earn anything.

• Cell phone dialers

In this type of online casino fraud, gamblers are asked to download a game into their cell phones; and once the players download it, they are charged the rates of premium and long distance calls. The players remain unaware about the scam until their phone bill arrives. Some players remain oblivious to the fraud even afterwards as they do not check their bills carefully. So if you downloaded any casino games on your cell phone, make sure that you check your bill.

Fraud by online casino players

The fraudulent activities are not only conducted by casino sites. There are some players that commits online frauds. Some of the players attempt to make false claims with the help of editing software. They create false screenshots and ask online casinos to pay out their winnings. There have been many cases, when players make false claims and allegations.

Protection against online casino cheating

Due to ever increasing online casino frauds it is important that the players guard themselves against scammers and fraudsters. There are many online casinos that are here just for cheating. Make sure you take precautions and don’t forget to check how legitimate the site that you are playing on is. Ensure that the site makes prompt pay outs. There are many casino websites that will provide you with this basic information. Check for seals and certifications on the casino landing page. The number of visitorsshould also help you decide whether it’s popular or not.

There are no official bodies or regulatory boards where you can find statement regarding online casinos and frauds that take place in the Internet. However, you will find sites where gamblers report their complaints and issues with regards to some of the fraudulent gambling establishments. Most of the complaints would be because of a delayed payout. Many of the online sites purposely delay the payout, so that the player continues staying online and playing the game. So be sure to check out websites where you will get complete information regarding the scams, frauds and complains regarding online gaming sites.