Top 4 Online Casino Fraud and Cheating Scams


You might be surprised to learn that tmtplay net online casinos are just as susceptible to fraud and cheating as their brick-and-mortar counterparts. Moreover, because the industry is still relatively new, online casinos are even more vulnerable to scams. Here are four of the most common fraud and cheating scams criminals use to target online casinos.

Top Four Online Casino Fraud and Cheating Scams

1.    Chip Dumping:

Chip dumping is a type of fraud that typically occurs in poker games. It involves one or more players colluding to lose hands to transfer chips to another player intentionally. This scam is often perpetrated by players who have been recruited specifically for cheating.

2.    Bonus Abuse:

Online casinos offer bonuses to attract new players and keep existing ones returning for more. Unfortunately, some unscrupulous individuals have figured out how to abuse these bonuses by opening multiple accounts and using them to claim hundreds or even thousands of dollars in free money. While bonus abuse is not strictly illegal, it is considered fraudulent behavior by most online casinos.

3.    Identity Theft:

Because online casinos require personal information from players to set up an account, there is always the risk of that information being stolen by identity thieves. Once they have your personal information, they can use it to open new accounts in your name and run up huge debts. In extreme cases, identity theft can even lead to real-world crimes such as loan fraud or address fraud.

4.    Money Laundering:

Money laundering is concealing the origins of illegally obtained money by passing it through a series of transactions. For example, online casinos have become a popular destination for money launderers in recent years due to the anonymous nature of their transactions and the fact that winnings can be readily withdrawn and transferred into other accounts.


While online gambling can be a fun and exciting way to win some extra money, it’s essential to be aware of the risks involved. Fraud and cheating are a reality in online gambling, so you must be vigilant about protecting yourself from scams. If you’re ever unsure about whether something might be a scam, your best bet is to contact customer support for clarification before proceeding any further.

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