How does Online Casino detect fraudulent?

[Malika9]

I personally see the Online Casino is the growing business as it is really convenience for player to sign up and play from their home. But as the number of player growing there are also a lot of fraudulent players who want to do whatever they can to make penny from Online Casino, of cause such as sign up multiple accounts to abuse Bonus, chargeback ...etc so I am wondering how does Online Casino detect fraudulent, what kind of sign and information that Online Casino looks at the first place to identify a fraud, and what would they do with that fraudulent account? Do Online Casino operators share each other their player information to find out suspicion accounts?

 

[andrewxr]

Online casinos have a big security depatments. Maybe someone can earn in casino money this way, but it's not often.

 

[KasinoKing]

... so I am wondering how does Online Casino detect fraudulent, what kind of sign and information that Online Casino looks at the first place to identify a fraud, and what would they do with that fraudulent account? Do Online Casino operators share each other their player information to find out suspicion accounts?

This is a public forum, so I hope that no-one is going to post here how frauds are detected. If they did, these scummy players would be able to try new ways to rip-off casinos which causes EVERYONE hardship.
Fraudulent players cost the casinos $, cost genuine players $ and cost affiliates $

KK

 

[Guard Dog]

I was thinking the same thing.... and, of course, that post would be immediately removed along with the thread if that were to happen.

 

[CaseyM]

Thats what I was thinking also, this is not a suitable topic for a public forum!!!

 

[dcasinolive]

No casino will go into any details about how fraud is detected, but this is very accurate and all support stuff are also trained to keep an eye out for fraud. What is sure that credit control departments are pretty large and every single transaction is checked.

But this tread is definitely no in place on such a forum.