The true identity of the scammers is still unknown. Not all casino scams take place at the betting tables. Sometimes, all you need is a debit card to steal thousands of dollars from the biggest casinos in the world.
The scam involved exploiting a gap in the kiosk security that allowed multiple unrecorded withdrawals within a second opportunity window.
The ringleader, Ara Keshishyan, recruited a team to open multiple checking accounts from Citibank. The group would then go to casinos all over Southern California and Las Vegas and use their Citibank cash advance kiosks to withdraw up to ten times the amount of money deposited into the accounts using the one-minute security gap.
Once the money was collected at the cages, Ara would take a considerable cut from his co-conspirators, and the rest would be split to gamble among the team.
They were comped for rooms, food, drink, and entertainment during their scheming and never had to pay for a single thing. Ultimately though, all this scheming did not pay off.
Ara was arrested and charged with 14 cases of bank fraud. In the summer of , one of the greatest roulette scams took place at the Casino Deauville in France.
It involved a radio amateur who was also a casino roulette dealer , his brother-in-law, and his beautiful sister.
The dealer created a radio transmitter which fit perfectly into a pack of cigarettes. He also turned a weightless receiver into a roulette ball which he used at his table.
She always stood one table over to remain inconspicuous to officials on the floor. Casino officials caught wind of what was happening and became suspicious.
They investigated every possibility from a defective wheel to the accurate assumption that the dealer was corrupt. They spent weeks with experts but could find nothing out of the ordinary.
He made a move on her and was quickly turned down. Shortly thereafter, he began to notice her presence in a different light. He made the connection that she was always in the casino whenever the same person at the same roulette table consistently won large amounts of cash.
He put these clues together, suspected radio interference was to blame, and had a debugging team sweep the floor. Eventually, the team was caught and arrested.
They were able to beat the system by accepting the standard offer to cut the deck after the dealer shuffled the cards. What made the scheme foolproof was that the same player had a tiny camera hidden in his cufflink to see the card values.
That player would then excuse himself to give the camera and information to another member of the gang.
They would return with winning hands every single time. They were later arrested for cheating in the Philippines, but they escaped shortly after and have been missing ever since.
While playing stud poker, the Frenchman would mark symbols on card decks with invisible ink, while the Italian players wore special contact lenses to see the markings.
Suspicion was raised after the group returned with a second substantial winning streak in the same casino.
Police were called to investigate, and they were able to find the symbols marked on the cards which included a short line to represent an ace and a cross to represent a king.
It took a while longer to figure out how the players were able to see the ink. After ruling out the possibility of camera usage, they finally noticed each player sported contact lenses nobody had ever seen before.
The players were caught and, despite the cool and sneaky nature of their scheme, faced a long jail sentence.
Incredibly, they got to keep the money. The group supposedly used laser scanners in their phones that were connected to a computer that predicted the numbers likely to win big in roulette.
Thus, the group was able to make calculations fast enough to place their bets before the ball made its final rotation. Allegedly, championship poker player Phil Ivey Jr.
They then memorize these imperfections and use them to identify the cards correctly in the future. Although it sounds like a fair tactic, edge sorting is frowned upon by most casino officials, especially the way Ivey did it.
Some had full diamonds while others were cut in half. We also blacklist casinos that fail to include the proper encryption technology that's needed to keep your information and financial details safe.
The beautiful thing about the Internet is that people can voice their opinion and complain about just about anything in a snap.
They do so with restaurants. They do so with stores. The same goes for online casinos. When players have problems at an online casino, they tell us about it.
We keep track of everything. If there are enough complaints and we see a pattern, we note the major problem with that casino.
Our list below details problems you need to be aware of with major rogue online casinos. Some problems are things that might keep you from playing at a specific casino.
Others are points you need to be aware of, even if you do choose to play. Consult this page regularly because things are always changing in the online casino world.
We count on our player community to help us keep each other safe. If you feel a casino should be blacklisted, please get in touch with us with your experience and we'll investigate the situation.
We employ a painstaking review process to compile a list of top casinos. We rate every casino in a number of categories, including payment processing, deposits, cashouts, bonuses, customer service, game selection, software quality, encryption technology, security, and more.
Naturally, as we rate the best, we weed out the worst and set them aside. If there's a big red flag, like horrific customer service or terrible payment processing, we dig deeper to see what the issue is.
Most rogue casinos that fail in a big category end up blacklisted. But the process isn't automatic. Each casino that shows up on our blacklisted radar is reviewed thoroughly three times by independent auditors.
We also get in touch with management at the target casino to find out if our issue is an isolated one. The casinos that appear on our blacklist are there for a reason.
They've failed miserably and they weren't able to redeem themselves even though they were given the chance. We constantly update our blacklisted page because not all blacklisted casinos stay blacklisted forever.
Sometimes, with a change of ownership or clarity of rules, blacklisted casinos can become reputable ones. It usually takes a few years of honest practice for us to whitelist a casino, and to be honest it's only happened a few times.
But out of fairness, we monitor all blacklisted casinos to make sure. All of the casinos that we list on our website undergo a rigorous testing and review process conducted by our experts.
Our experts have used their own money to play at these casinos and report back with their findings. Playing at the best casinos will offer you:.
Winning is great, and getting paid out in time and in a safe way is even better. Our payout guide will tell you how to spot casinos with fast payouts.
Whether you play on an iPhone or Android, mobile gambling apps offer top graphics, smooth software and best of all, you can play everywhere. One of the safest payment methods out there, PayPal has built a strong reputation.
The good news is plenty of casinos accept PayPal. Online casino bonus fraud, when committed by the gaming provider it can also be committed by players , is when an online real money casino doesn't stay true to its advertised bonus arrangement.
This could mean a casino doesn't pay the bonus, or that it changes the bonus AFTER you've registered. The simple answer is to hook you in. Welcome bonuses are the incentive to start playing and the more appealing they sound, the more likely you are to sign up and play at that site.
It is rare, as gambling sites have learned that reputation is everything. Often, if a site is caught being loose with its terms, it will be plastered all over the Internet and traffic will dry up like rain in the desert.
Interpoker was pulled from our list as soon as we started to see poor reviews noting how unfairly it treated bigger winners. Players were having uneven experiences generally, and left the poker room in droves.
In an online forum discussing the Lock poker online casino, a user calling himself 'Sea Salt' alleged the site was a scam and had been guilty of casino bonus fraud.
That isn't a misunderstanding or an honest mistake. According to a review at Betscout, the Bulgarian website Bet7days is notorious for shady dealings and has been guilty of bonus fraud.
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