If you have played online casino games in the past you have probably noticed that there are many different types of scams. Whether they are phone top-up scams, chargeback fraud, or Baccarat false shuffles, it’s important to be careful. Learn here how to avoid online casino scams.
Chargeback fraud
Chargeback fraud is a huge problem in the online casino industry. It can damage the reputation of the gambling site, and can lead to a player’s losing their deposit. In some cases, a successful chargeback can lead to a player being banned from the site for good.
The best way to fight a chargeback is to file a formal complaint with the credit card issuer. This will allow the bank to review the charge and determine whether it is fraudulent. If they do decide that the transaction is fraudulent, they may request additional information from the casino.
Aside from the legal system, casinos have a few other ways to deal with the problem. They can blacklist the cardholder or ban them from the site altogether. Other options include taking the customer to court or hiring a fund recovery company.
When it comes to chargebacks, a lot of thought goes into the process. Casinos invest in hundreds of security cameras to catch cheaters and fraudsters. Most casinos also require a government issued ID and proof of address.
In some cases, a high-value transaction will require a higher level of authentication. On the other hand, a low-value transaction might not require any more than a quick scan of the receipt.
One of the most common reasons for a chargeback is a fraudulent or insufficiently authorised payment. Often, a player uses someone else’s credit card to make a deposit, resulting in a chargeback.
There are several ways to fight a chargeback, including contacting the bank and filing a dispute. The process can be time-consuming and require a hefty investment of human resources.
However, the real challenge is preventing fraud in the first place. Fortunately, many online casinos have a policy in place to protect their players from this nefarious activity.
Baccarat false shuffle
If you want to avoid a Baccarat false shuffle online casino scam, you will need to be careful. This is a type of cheating scam, where players pay dealers to perform a false shuffle.
This scam usually takes place at casinos with higher limits. It involves high-rollers who hire crooked dealers to perform a false shuffle. They bet on the correct order of cards and gain a large advantage over the house.
When you’re playing baccarat, you have a special card to mark your results. The dealer gives the cards to you and your partner. You then scrape your fingernail across the corner of the card, which will reveal an index of the sequence of the cards.
If the cards look correct, you are likely to win. In addition, you’ll be able to determine when the un-shuffled cards are dealt.
The cheating ring was operating in several states. One of its members, Richard Marcus, is an experienced casino player and a game security specialist.
He started as a dealer in Las Vegas 40 years ago. Today he is a respected security expert. But he remains skeptical of any purported technological improvements.
A baccarat false shuffle fraudulent ring had been sending scouts to various casinos to assess their weaknesses. In May 2007, they were caught.
The ring made off with about $2.5 million in illegal winnings. They worked in 25 casinos. Two of them pleaded guilty to wire fraud and conspiracy to launder money.
Another member of the ring, Duc Cong Nguyen, pleaded guilty to conspiracy to steal from Tribal casinos. His co-defendant, Young Su Gy, was sentenced to 18 months in prison.
The group was also found guilty of possessing a cheating device.
Spoof-resistant location technology
Most online casinos have a vested interest in the safety and satisfaction of their customers. To the uninitiated the experience may seem daunting, but the good news is that it’s not. With an array of options and a healthy selection of games, you’ll be able to play it big on the go or at home. Some casinos even offer an exclusive rewards program for those who qualify. For example, the new a la carte casino at Caesars Palace offers its members the chance to win a trip to Las Vegas. Aside from the promise of a lifetime of luxury, the perks include a buffet for two and a complimentary room upgrade.
In-person casinos are heavily surveilled
The modern day casino is faced with an increasing number of security concerns. From thefts to frauds, casinos have to be on their toes to ensure their customers’ safety.
Casinos are constantly changing their methods for detecting and deterring cheaters. This includes using closed circuit television and surveillance technology. They also require dealers to undergo a background check and undergo polygraph testing.
Cheaters have been a major problem for casinos for many years. In fact, there have been a few high profile cases of casino cheating, including Bruce Koloshi, a New Jersey player who was convicted of attempting to rig a slot machine.
These days, casinos have invested millions of dollars in security cameras and surveillance technology. Some of these systems can interpret the images they capture and use artificial intelligence software to identify potential threats.
Security and surveillance officers must work closely with local police. This includes sharing technological data. For instance, the local police can request videos of crimes that have occurred on the premises. Similarly, the casinos can also obtain videos of criminal activity if they feel that a person is stealing money or valuables.
Casinos can use facial recognition software to recognize individuals known to be cheaters. This may be a particularly important tool for catching cheaters who are colluding with other players.
Other methods of identifying scammers are to check for hidden chips. A player who has a winning card hand might conceal his or her chip in order to pinch a bet.
Another method is to hire a “insider” to tip the balance. This is common in both land-based and online casinos. Using phishing methods, fraudsters can trick victims into funding their accounts.
