Why can casinos be so picky? Fight against fraudsters

Why can casinos be so picky? Fight against fraudsters

Why can casinos be so picky? Fighting fraudsters One of the main fears of punters is that they will be cheated by the operator.play amo casino Often there are establishments that do not pay winnings, try to delay with conclusions, provide fake games, etc. However, there is another side that also suffers from illegal activities. Casinos are also the target of constant attacks by scammers %s... Often there are such requirements of the casino as the provision of all kinds of documents for identity verification. Sometimes it seems that the operators have paranoia or they simply do not want to withdraw money, they pull at all stages where they can and set traps hidden in the rules and conditions. However, this behavior may also be due to legitimate reasons. And it's all the fault of the punters trying to cheat the casino in one way or another. It may seem that there shouldn't be many such scammers, but the statistics tell a different story. According to iovation, which among other services provides operators with protection from fraud, in 2018 they received 781,000 reports of cheating by punters. During the same period, they prevented 9.2 million fraudulent gambling transactions %s.play amo casino.. In total, they serve over 100 gambling operators and platform providers. In the first place in the types of fraud is the abuse of bonuses. According to the company, over the past 3 years, such cases have become more frequent, and their number has increased by 287%. To protect against abuse, operators are forced to conduct more checks, which delays verification times. The number of fraud reports continues to rise. However, the growth rate decreased from 55% in 2017 to 17% in 2018. In total, more than 120,000 cases of fraud were recorded in 2018. Credit card fraud continues to rise too %s... Over the past 5 years, iovation has recorded growth of 155%. On average, it appears that credit card fraud attempts grow by 39% per year. All these attempts to profit from illegal winnings lead to the fact that normal punters suffer. Casinos are forced to tighten verification measures, as well as make bonus terms less attractive. From here, it is possible that there are requirements for a selfie with a credit card, passport, a note with a certain text, against the background of a casino website, or some other requests from operators that are already becoming the standard. Some even ask for Skype verification. On this topic Virtual reality in online casinos. Where and how to play? The 2018 iovation report also notes that huge

databases have been hacked over the past decade

... Therefore, a lot of stolen data is now being sold on the dark market, which is also used in online casinos. Another trend is also being discussed - when hackers create a massive attack on the operator in order to divert attention. This is their cover for other illegal activities. While the casino solves the main threat, the planned crime goes unnoticed, since all forces were thrown into the elimination of another danger. In general, we can conclude that the casino has enough of its own problems. And perhaps the measures that seem unacceptable and suspicious to us are just a defensive reaction against a huge number of fraudulent punters or hackers who want to profit from them.
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