May 8, 2021

How to Navigate the Fraud-Laden Online Casino World

Ethan Lim
Written byEthan LimWriter

You’ve probably heard of those stories of rogue bookmakers refusing to release winnings to lucky players. But as much as these online casinos are to blame, players are also at fault. That’s because you have to carefully choose which online casino to play on. So, this article contains a few vital pointers to help online punters avoid casino frauds looking to pounce at the slightest opportunity.

How to Navigate the Fraud-Laden Online Casino World

Check Regulation and Licensing

Before depositing a coin in an online casino, check if the gambling site is licensed and regulated by a renowned watchdog. Doing this will not only help you play on a safe gambling platform but also avoid getting into trouble with your local gambling laws. Here is the thing; most regulated online casinos abide by the gambling laws in your jurisdiction. This means not even a cent of your money will be lost to frauds. Simply put, online casino regulation is a must.

Read the Terms & Conditions Page Carefully

Another excellent way to avoid online casino frauds is by reading the T & C clauses carefully. That’s because a casino can be regulated by the strictest body around, but it has tricky terms and conditions clauses. In this section, a player will know how much they can deposit or withdraw, how an account can be terminated, ID verification requirements, and so much more. So, read this vital page carefully before playing.

Software Providers

This is another area where common casino frauds lie in wait. When selecting the most reliable gambling site, choose one with reputable software developers. Scam casinos deal with unknown game developers, who not only offer compromised games but low-quality gameplay, as well. The best developers are known for quality sounds, images, design, storyline, and operations, which are vital if you’re to win something. Can you imagine a compromised Microgaming slot or an Evolution Gaming table game?

Payment Methods

How and where you deposit and withdraw money on an online casino account is another scam pointer. Some online casinos offer only one or two banking options. What’s worse, others support little-known payment methods. To be safe, steer clear of such gambling sites. The best casinos offer multiple third-party payment options like Visa, PayPal, Skrill, and more. For instance, PayPal is stringent on the type of bookmakers it partners.

Test the Customer Support

Today, almost all online casinos support the live chat feature. However, reliable live chat support should offer comprehensive answers to all your queries and in a timely fashion. If possible, real persons should manage the help desk rather than a chatbot, as it’s common in most casinos. Besides live chat, the online casino should also offer support via telephone and email. You can contact them asking for basic information to find out how long they take to respond.

Read Online Reviews

Finally, get information about a specific online casino by going on a fact-finding mission online. Thousands of casino reviews can tell you all you need to know about a casino. Multiple reliable websites have information about payment methods, regulation, game variety, and more. You can also dig out first-hand information from punters who have already used your preferred casino. However, don’t believe everything you read online, as some reviews are from disgruntled players.


The online casino world is full of fraud. So, avoid getting swindled off your hard-earned money by being proactive rather than reactive. A smart gambler will always ensure they sign up on an online casino that ticks all the checkboxes above. And above all, ensure that your computer or smartphone system is updated to enjoy the latest security features. Good luck!

About the author
Ethan Lim
Ethan Lim

Ethan Lim, a native of the Lion City, is Singapore’s rising star in the domain of online casino guide localization. He masterfully blends his intimate knowledge of local culture with international gaming standards to produce content that resonates deeply with Singaporeans.

Send mail
More posts by Ethan Lim
undefined is not available in your country. Please try:

Latest news

GambleAware's Financial Windfall: A Deep Dive into the £49.5 Million Donation and Its Implications for UK Gambling Laws

GambleAware's Financial Windfall: A Deep Dive into the £49.5 Million Donation and Its Implications for UK Gambling Laws