Online casinos are very accessible today. You can play it anytime from your laptop, tablet, or smartphone if you have an internet connection. Online casino platforms are attracting more and more users. This popularity and accessibility also make it a prime target for scammers. This insidious and widespread scam is the main concern of players and game operators.
The most common scams in the online casino industry
Fraud can be carried out in various forms in order to deceive the player or the game operator. Their main goal is to receive appropriate funds, bonuses, or other benefits from an online gambling company, so undoubtedly, if you like to play betting game online, then the first thing you need to do is make sure that the online casino where you play is reliable and meets all security requirements.
How Players Cheat Casinos
Of course, it makes no sense to argue that if you play on an unreliable platform or are just an inattentive person, then you as an online casino player can suffer and this happens more often than you would like, but the opposite situation often happens when players cheat the casino. The problem is that scammers create dozens of accounts using fake credentials. They work with these fake accounts to tip the scales in their favor, for example, to get registration bonuses. Gaming operators will quickly go bankrupt if they start giving out bonuses to all these fake accounts.
Using multiple accounts is also aimed at increasing the player’s chances of winning. The same person can use multiple accounts. She pretends to lose on one account and lets another account win. The scammer thus manages to pocket all the winnings and bonuses. At the poker table, a scammer tries to get several of his accounts to join the same table in order to cheat the system. Thus, he can influence the results for or against a particular player, which causes great damage to both the casino and other players at this table.
Theft of payment data
Fraud can also take the form of card theft. Some people do not use their own cards to replenish their accounts. These scammers may even go so far as to request a refund from their bank or credit card provider. They usually report credit theft on an online gaming platform. Thus, these malicious people will be reimbursed at the expense of the game operator.
Fraud has already been observed with the abuse of phone account replenishment. If your online casino offers to top up your account on your phone, scammers can take your place and trick their victims into topping up their accounts.
How do we prevent fraud in online games?
It is quite possible to avoid all attempts at online fraud. Here are some solutions that you can implement to prevent online casino fraud.
- You will need to be extra vigilant and play only on a legal online casino platform. Are you interested in online casino games? Do not register on the first platform you find on the Internet. First, make sure that this is a reliable operator and that your money will be in safe hands.
- Scammers with multiple accounts often manage all their fake accounts from a single device. Therefore, use the device’s fingerprint to log in. This method may be enough to put an end to bonus abuse.
- Password hash analysis is also one of the solutions that can be implemented to prevent fraud. Scammers rarely use unique passwords for all their fake accounts.
- Digital footprint analysis is also an effective method. In fact, it represents the fingerprint of this device.
- An IP address can reveal the location and usage habits of the person behind one or more accounts. Studying this IP address can tell you about the location and malicious activity of the scammer.
In addition, technological advances such as machine learning have become valuable tools in the fight against online casino fraud. Serious operators invest in artificial intelligence-based systems to detect suspicious patterns of player behavior and fraudulent transactions. These systems can analyze huge amounts of data in real time to identify potentially fraudulent activity. In this way, they increase the security of online games and guarantee a level playing field for all players.
