Unfortunately, different types of fraud and theft are practiced in online casinos every day.
This is a very abundant market in many aspects, both in terms of revenue and in the number of new users every day. And this data draws the attention of fraudsters and hackers who aim to take advantage of players posing or even poorly protected gambling sites.
Sometimes, even the beste bettingsider in Norway won’t escape from fraud attempts. However, they count on better security systems, which will protect players’ money and data, allowing gamblers to bet without fear of fraud.
But how can we identify these frauds on gambling sites? To properly answer this question, we called on the expert Nina Olsendburg who unraveled everything you need to check to identify fraud; follow along below.
Types of online casino fraud
To get started, let’s see what the most common types of online casino scams are:
Payment Fraud
Payment fraud is the most common fraud online, where the gambling platform acts like all the platforms on the market, offering hard-to-ignore advantages and attracting many players.
These players deposit on the platform to start betting and their deposited money is taken by the site without further explanation and the player never gets their money back.
Data
Data theft is usually architected by hackers and independent fraudsters looking for gambling sites with weak security, they invade the site and steal personal data from both the platform and its users and use this data to carry out other frauds and scams.
Modified and Partial Games
Some Gambling Platforms, and here we’re talking about those which also offer casino games, may even offer fraudulent games that are modified to make the player bet as much as they can and never win a relevant prize.
Points to check in order to avoid gambling fraud
Check casino license
The license is the document that all gambling sites must have issued by a regulatory institution. Check that the license is active and that the institution that issued it is recognized and reliable, the main and best-known regulatory institutions are:
- MGA
- UKGC
- CGC
Look at data security tools
In order for data fraud to not occur in a gambling site, it must have at least two basic data security tools: SSL Certificate and HTTPS Protocol.
If your online gambling site does not offer these tools, you are in serious danger of suffering theft of sensitive data that can be used in other types of Fraud in gambling.
Cash withdrawal
Separately, it is worth noting the possibility of withdrawing funds from the gambling site. Check how many display options there are in the portal.
Don’t forget to see how long it takes to withdraw and also consider the maximum amount that can be withdrawn from the account in each withdrawal request.
Many reputable sites allow players to withdraw cash to Visa and MasterCard, the most popular debit and credit cards. At the same time, it should also be possible to withdraw funds to e-wallets, like Qiwi, WebMoney, Yandex Money, and a few others, and directly to your bank account.
Use online reviews to help you
Nowadays, it is not difficult to find online reviews talking about a great number of sportsbooks and casino websites. These reviews are usually made by experts or other players and come with their honest opinion and personal experience on each platform.
This is a great way of getting to know more about gambling sites without having to look at each one of them to see if they offer the required things to avoid fraud.
These expert reviews are made on every important aspect of the sites, talking about security, support, payment methods, and much more. Apart from that, they also give their final verdict about the gambling site, saying if it is worth playing at it or not.
Reviews from real players are also good, as they will come with real situations that happened. They are one of the main things you should search in order to know if there are any withdrawal problems at a gambling site.
Final words
Before registering with gambling sites, check their reliability several times, read the reviews, find out everything about payments and receiving winnings, and make sure they hold a license.
Like many other online activities, gambling can have a risk of falling into the clutches of scammers. Because of that, always be vigilant and think carefully about the options you have at your disposal
That way, you will be able to gamble on sports or casino games without worrying about your personal data and money and will be able to have all the fun you can.
