Gambling: Protect Yourself From Fraud Scams
9/23/09 – With the rise of online casinos and internet money practices in general, there has been increasing concerns regarding online casino scams, fraud and abuse. While stories of these acts can often make us more worried than necessary, a few simple tips can prevent you from becoming the next victim of fraud.
Only give Credit Card Information to the Casino
One of the most common methods of online casino fraud involves getting your credit card number. Fortunately, there is a simple way of keeping this information to yourself: do not give it to anyone.
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If the online casino requires a credit card, such as for deposit or withdrawal purposes, be sure to only input it into the online casino's main site or game software. An online casino will never ask you to send your password or other personal information through e-mail.
Scammers will often use e-mail to request your credit card number or other personal information while posing as a reputable online casino. This technique is referred to as ‘phishing', and all suspected attempts to retrieve your personal information should be reported to the online casino's customer support.
Online Casino Offers Should be Realistic
You've all heard this before, and it's applies just as well to online casinos: If it sounds too good to be true, it probably is.
If you come across an online casinooffer promising huge rewards for little effort, you should be careful. It is common for an online casino to offer promotions such as sign-up bonuses and low-cost tournaments, but be wary of offers that seem over the top, especially from online casinosthat haven't built up a good reputation.
Another red flag regarding unrealistic online casino offers is the limited time deal. While time-specific tournaments and holiday offers are common, scammers will be overly pushy in the hopes of rushing players into bad decisions. If you are made to feel guilty for not accepting an offer, watch out.
A reputable online casino should not feel the need to pressure you to use their services, as their products, services and customer support speak for themselves.
Avoid Misleading Online Casino Offers
Reputable online casinos seek and deserve honest business, and want their players to make informed decisions. As such, online casinos make efforts to present their offers and services in clear, easily understood language. Most go as far as posting common questions and troubleshooting tips directly on their main web page.
If an online casinoservice is described in overly technical, specialized or otherwise confusing knowledge, they are not necessarily trying to mislead you, but take steps to fully understand the offer before accepting it.
Keep Track of your Credit Card and Bank Statements
With proper bookkeeping practices, you will always know when money has been taken from any of your accounts without your permission. Catching these events early on is very important in resolving any issues, should they occur.
Online Casino Scams- Final Thoughts
While players should be vigilant about preventing online casino scams, proper caution, along with educating yourself, make online casino gaming a safe and enjoyable experience.
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