How to Deal with Fraudsters of Casinos

Casinos incorporate almost every types of imaginable gaming activities for players. In addition to gambling activities, you can have peace of your mind by staying in luxurious resorts or hotels,enjoying delicious cuisines in restaurants and by having some retail therapy. Moreover, gamblers can also get excellent opportunities to enjoy various live entertaining events in the form of sports, concerts and magical shows.

On the other hand, casinos most frequently face a number of fraudulent activities. Unfortunately, fraud in any casino is inevitable. This is due to the nature of the gambling sector. In fact, nature of gambling sector makes it vulnerable towards several crimes as fake credit cards, counterfeit money and phony checks and so on. Anyone of us can easily become victim of such fraudulent activities going on in a particular casino setting.

All these threats can cause massive financial losses to both the players and owners of casinos. During the recent times, casinos have increased their reliance on advanced technologies to protect the establishment as well as their gaming patrons. Now days, majority of casinos are relying onsurveillance of video and state-of-the-art systems for collecting the data. The operators of casinos can successfully accumulate huge amount of data with the help of advancement in technologies. However, they face problems in converting the data in to relevant and useful information for successful operations of their business. The main difficulty in supporting technology may arise with laws, regulations, stringent identity and verification of age.

Beating the Internal casino Threat
Existence of frauds in casino industry is a common thing. In fact, every year the number if fraud is keep on increasing at a faster rate. This is not a simple problem but has become a more severe and frequently occurring problem, which need to be resolves as soon as possible. Various high level authorities such as gaming commission, regulatory agencies and tax authorities are continuously keeping their eyes on various casino operations.

Fraud Exposed: How to Combat the Threat Within
One very common instance of casino fraud is by making use of age-old credit scheme. Suppose an individual hires various people to open a bank account. The concerned people deposits amount in their account and the ask bank to transfer credit in their casino account. Once the request is accepted, this person then ask other people to transfer all their money in his account.

These novice people are then offered a large amount of money, the amount of money depends on how much credits the casino has got. They then take casino chips in return of their credits and then starts pretending as if they are continuously losing in the blackjack game. However, the fact is that they are actually hiding their chips and passing it on to other co-player.

At the end, the person who has actually paid for these chips will cash the amount for the missing chips. After this, until the casino authority tries to unpaid credits, the bank accounts are closed by its owner. In this tactics, casino are convenience that they are having sufficient credits in their bank account so they can easily pay back in few days. However, in just two to three weeks people make massive amount of money via their fraudulent scheme.

Abusing the Player Loyalty Cards
The manipulation of Loyalty Cards of Players is another type of crime conducted in the online casinos. These cards consistently accumulate loyalty points depending upon the amount of bets placed by players, average play time and many other factors. In addition, loyalty cards of players can be used for enjoy dining and additional accommodations in the casinos. In this condition, loyalty cards also become targets for the criminals of the casino.


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