How Online Casinos are Protected from Scammers 

Online Casino Fraud Detection Techniques 

All users of the web have an opportunity to open an account on the website of an online establishment. This is done by filling out a simple form, passing the captcha and agreeing to the User Agreement. 

Data Verification 

Meanwhile, in order to detect cheaters, the casino conducts a data verification before the first withdrawal of money. It consists of a verification procedure: the administration asks for copies of your passport, driving license ID card, bank cards, and other documents that establish your identity. The specialists check the provided documents. 

If there is any doubt as to their authenticity, or during the verification, it turns out that the specified data is false, incomplete, and/or inaccurate, the administration of the institution will not verify the account. This means that the player is no longer able to use the services of the website. Verification is carried out necessarily at the first withdrawal of money, and further – when applying for withdrawal of especially large amounts or in case of a player’s suspicion of fraudulent actions. 

Network Technologies 

In addition to verifying users, large online operators implement robust network technologies to detect scams. These include algorithms to prevent and control the illegal use of casino services as well as unauthorized access to accounts. 

How Online Casinos Counter Frauds 

Gambling market players are aware of the dangers of both dishonest players and fraudsters who hack into casinos and other services that collect user data and make payments. To counter all these challenges, leading establishments are using a set of advanced technologies and approaches

Encrypted Communication 

Casino operators use industry-standard encryption protocols, including SSL, to keep players’ personal information and their payments completely secure. To make sure that the site is secure, it is worth checking the status of the lock icon in the address bar. If the lock is closed, the information is secure, but if it is open – the connection is not safe, so you should leave the site. 

Certification by respected Regulators

These are the authorities that control online gambling and carefully monitor the security of licensed establishments. In particular, they check casinos for reliable mechanisms that prevent money laundering and protect users from gambling addiction. Some of the most reputable regulators include the Malta, Curacao and UK gambling authorities. Regular examinations are carried out by the UK regulator. If casinos fail to use anti-money laundering mechanisms, the regulator requires them to pay a fine of £14m. 

Testing the System 

The gambling business owners invite external and internal auditors to test the software, find out the weaknesses and help improve the reliability of the gambling clubs. 

Additional Access Control Instruments 

In order to securely identify the user connected to a network resource, leading establishments are using assistive tools such as two-factor authentication. It allows protection of the account in addition to the usual password, as the player is also required to enter a security code from a message sent to the phone number to authenticate. Some casinos also keep track of login history and notify users of login attempts using their login details. 

Using Secure Payment Systems  

Licensed online casinos work only with popular and secure depositing and withdrawal methods. These include Visa and MasterCard, Qiwi, WebMoney, PayPal, Neteller, Skrill and some other systems. If a casino offers an unknown payment method, you should be careful and find out more information about it. If there are any doubts, it is worth choosing another gambling site

The Biggest Online Casino Scams

Despite the fact that casinos use all sorts of security measures to protect themselves from crooks and miscreants, cases of theft have been reported. 

A few stories that have been recorded in recent times: : 

• In 2018, the online platform DEOSGames encountered such a problem. A user with the nickname “runningsnail” hit the jackpot 24 times in a row, and he had registered an account the day before the virulent campaign. In total, the hacker withdrew $24,000 from the casino before leaving his account;
• Gambling venues such as Grand Casino, Va-Bank and Casino Europa faced a larger theft. Users won large jackpots on Playtech slot machines in mass quantities. Their total winnings amounted to $400,000. Auditors then checked the developer’s slots, but found no sign of hacking – the reasons for these events are still unclear;
• The DEOSBet blockchain casino also faced hacking attacks and was hacked twice in a row, a month apart. After the first attack, $200,000 was deducted from players’ accounts, and after the second, $138,000.

Which Casino in Australia has one of the Best Security Systems?

Casino-Mate casino is a gambling platform that combines the latest technology with an authentic feel. It was launched in 2011 and has been in the top 5 gambling sites in Australia almost immediately. 

You will find a perfect combination of a great gaming lobby, plenty of lucrative bonuses, leading software providers, a wide selection of payment methods, and much more. One of the most well-known platform providers is Evolution Gaming. All games are certified and independently tested by eCogra. 

The Casino ate Australia platform is licensed by Curacao and protected by the latest 128-bit SSL encryption system. 

The fact that all games use a random number generator can also give reassurance of fair play. This means that no one can influence the game. Only your luck decides how much money you win. 

The gaming lobby is divided into categories: 

• Live dealer;
• Progressive jackpot;
• Baccarat;
• Slots;
• Roulette;
• Video poker;
• Craps.

You’ll have a unique gaming experience with the Mate casino platform.