Online Casinos are widely known to provide real entertainment value for players all over the world. However, they are also frequently plagued by problem gamblers who try to cheat the system or even steal from other players. How do these online casinos tackle such issues? Cheating is a very serious offence in online casinos. Let’s see in the article below how online casinos deals with cheats and fraudsters when they are caught.
Methods in online casinos use to deal with cheats and fraudsters when they are caught
temporary suspension of player accounts
When a player account is suspended, they cannot play any games on the casino site until their account has been reinstated. In some cases, there may be no option but to suspend the player’s account completely. This includes situations where the player has attempted to trick the casino via multiple methods. If this happens more than once, then it can result in a permanent ban on that player.
termination of player accounts
Players found to have cheated will find themselves banned and not allowed to return to the website under supervision. The reason behind this approach is similar to the one taken against unruly guests at bars and restaurants. It prevents them from being able to enjoy their favourite pastime while cheating. However, it should be noted that sometimes, the casino will take a lenient stance towards the player, citing mitigating circumstances. It could be due to financial hardship, mental health problems, or whatever else causes the player to gamble compulsively.
fines
Many online casinos will charge players a fine if they discover fraudulent activities such as collusion between players. This is typically done because casino sites want to protect both players and their reputations. They will also send warning emails detailing the nature of the violation.
suspension of licenses
Some gaming jurisdictions require a certain number of complaints about cheaters before actually revoking gambling licenses. As a result, online casinos may be forced to permanently remove offending players from their websites. It is important to note that the jurisdiction in question normally takes steps to ensure that players retain access to their funds during the process of revocation.
removal/destruction of all data
If casino software detects suspicious activity relating to an individual account, it may store relevant information regarding the event. This will include things like IP addresses used, browser history, payment details, game logs, etc. Since this information contains sensitive details that could allow players to identify others attempting to perpetrate fraud, it must be removed immediately.
creation of new accounts
Another possibility is to create a brand-new (clean) account and entrust that person with the old one. Once the new account is in place, the previous one will be deleted. This ensures that there are no records of the original user’s actions on the casino’s system.
blacklisting of IP address
A blacklist is quite similar to a white list. You know who is good and who is bad based on the information listed on the blacklist. So, you may wish to add IP addresses to your black lists that match the ones associated with those accounts suspected of collusion or other malfeasance.
termination of contracts
Casino operators usually terminate contracts with customers who engage in suspicious behaviour. For example, if players are constantly trying to make money by sending large amounts of cash into their bank accounts. Such actions cause major inconveniences for casino staff as they need to check up on each transaction. Terminating their contract will prevent the player from ever playing at that casino again.
referral bans
Sometimes, players cheat to receive bonuses or benefits that are only available for genuine members of the community. Once the cheater is identified, the casino will block any referrals from that player. This means that he can no longer refer other players here.
criminal prosecution
Online casinos tend to work closely with law enforcement agencies. If players commit crimes such as fraud or identity theft, then they will face legal action including arrest and imprisonment.
confiscation of assets
Finally, some players have tried to steal the assets of the casino itself. To avoid getting into trouble with the authorities, such instances are often dealt with using asset forfeiture laws. The casino will therefore freeze the stolen proceeds and return them to the state once the case has been resolved. This can happen regardless of whether the alleged perpetrator was convicted or not.
In a nutshell, these are just some of the most common methods that online casinos use to protect themselves against cheating and fraudulent activities. Thus you should try as much as possible to avoid cheating in online casinos for you wouldn’t want to face all the above-mentioned consequences. Online casinos will also protect their player from fraudsters and cheats.