Fraud In Casinos
For as long as there have been casinos around, both physical and digital, there have been a number of people that have tried to cheat money out of the casinos. While all casino games are often based on chance, many have succeeded in making sure the chance is always in their favour, often going to illegal methods to ensure this. Most reputable casinos in the world have rules and regulations that have been provisioned by national gambling authorities to fight against fraud committed by both casinos and players.
Players caught committing acts of cheating can often receive punishments set in place by a gambling authority, and these can be punishments that even extend under jurisdictional law. This means players can receive fines or jail time, depending on the region they’re caught cheating in. For example, cheating in a casino within the jurisdiction of Nevada is considered a criminal felony by the state.
Methods Used For Fraud In Casinos by Players
There are a number of well-known methods that players use to cheat in casino games. These methods are often exclusive to certain games.
Some popular examples of cheating include the post posting, which is where the player replaces chips of different values. The hand mucking, where players will switch cards. Card marking is a well-known method used, where the player will mark a deck of cards in a certain way in order to pick out certain cards from the deck. Changing the values of slot machines to give the player a better outcome. Collusion, which is used in poker games, where two or more poker players use special signals. For online casinos, players can find ways to alter systems to ensure more favourable chances. While the use of computers for these methods is completely illegal in most jurisdictions, the use of smart phone cheating is still in a grey area.
Methods Used For Fraud In Casinos by Casinos
Players are not the only ones that are trying to cheat their way into big money. There have been many cases of the casinos themselves tricking their players into losing their money. While this is far less common, it does still happen, and players need to make sure that the casinos they use are checked regularly for fair practice.
The most common method a casino will employ is fixing their machines so the odds are more favourable for the house. This means that certain machines, such as slot machines, or even tables like Roulette are manipulated to make sure the player has a much higher chance of losing the money they bet. Casinos have also been known to use loaded dice, false advertising, and special decks of cards.
Preventing Fraud In Casinos
Many modern casinos will make use of sophisticated security systems, making certain that all tables and machines are constantly monitored. Procedures and regulations are set in place, giving the casinos the right to check all items related to the games, such as cards or dice, and the right to call in the proper authorities if a cheater is caught in action.