Different types of online gambling fraud

by Henry Writer · November 30, 2021

Online gambling fraud is the breaking of the rules by players through invading into other players’ accounts. It is also the abusing of phone top-ups by customers. Online gambling fraud is also the overuses of casino bonuses and benefits by players. . Let’s see in the article below the different types of online gambling.

different types of online gambling fraud

Multiple accounts online gambling fraud

This is when one player uses multiple accounts to gamble on the same site. The player will also use different fake identities to create these many gambling accounts. Players usually do this to get more bonuses. If one has many gambling accounts they will also have bonuses on each account. Getting many onuses from many accounts will also help the player to win one way or the other. Also, players usually create many accounts to get many promotions that will help them to win.

Stolen accounts

Stealing other players” accounts is also another type of online gambling fraud. Players usually do this to get the promotions or the payouts of that person’s account. Moreover, other fraudsters can even steal other people’s credit cards to top up their accounts. However, the online casinos will easily notice this kind of fraud because the accounts of each player are secured by the casinos and are also registered under the owner.

Abusing bonuses and top-ups

Fraudsters are very smart at some points. If a player receives phone top-ups from the casinos, the fraudsters will then call the player and trick them into topping up their balances. They will then use these top-ups to pay their gambling accounts. Also, casinos gives players bonuses and expect the 10% of those bonuses back to them and if a player overuses those bonuses the casino will think that the person is a fraudster..

In conclusion, these are some of the types of online gambling fraud amongst others. However, players shouldn’t be worried about these types of fraud because they have already come up with solutions to prevent this online gambling fraud.