Online Gambling Fraud

Online Gambling Fraud

How Industry Growth Caused Increased in Fraud Case

Fraud in the online gambling industry is a serious issue that is valued by society. ThreatMetrix Gaming and Gambling Cybercrime Report shows that approximately one out of every 20 new accounts created using online gambling sites are related to fraudsters. The same report claims that during peak attack periods, bot attacks can account for up to half of daily traffic.

One of the most common tactics used by cybercriminals is to use synthetic identity fraud. First, fraudsters use fake user profiles to create dozens or even hundreds of accounts, which may then be used for a variety of purposes:

Bonus Abuse: Each account will register for rewards or collect promotional bonuses, which is then cashed in by the fraudster.
Gnoming: Fraudsters use multiple accounts to boost jackpots and bonuses, and then reap the rewards.
Chip Dumping: Like gnoming, fraudsters use multiple accounts to play games and deliberately lose to a specific account.

These are just a few examples of online gambling fraud. These cybercriminals are involved in many common e-commerce fraud incidents, including taking over customer accounts and clean fraud.

Casino Mistakes You Should Avoid

Online casinos are becoming more and more popular as time goes by. Many people from different ages like to spend their time gambling in Singapore’s online casino.

However, players often make mistakes while playing the game. Many small gambling mistakes that people who play casino games for a long time will avoid; but for beginners, these mistakes will not only ruin your game, but also cause you to lose money.

If you know the mistakes that can occur when gambling online, you can well avoid them and greatly increase your chances of winning at the same time.

3 Common Mistakes to Avoid When Playing Online Casino Games

Choosing the Wrong Online Casino

You should remember that there are still unauthorized online casinos in the gambling world. Playing games in unauthorized online casinos can put your money at risk. If you quickly join a new online casino without checking their background, you may become a victim of such organizations. Therefore, please ensure that you always read the online casino reviews and their terms and conditions to avoid any scams. You should also check the types of their casino games and casino bonuses before playing.

Don’t Understand the Rules of the Game

New players start the game without knowing the rules, which can easily make gambling mistakes. In this case, the wrong decision may be made and directly affect your chance of winning. You may be surprised to find that different game variants will have different rules from classic games. They may vary from country to country and even between different casinos. Therefore, it is important to understand the rules of the game before you play the game.

Not Taking the Advantages of Online Casino Bonuses

A major advantage of playing games in online casinos is that they can snatch different types of casino bonuses, but there are still some players who will ignore the advantages of casino bonuses. They are unable to understand the additional terms and conditions for the casino bonuses, including betting requirements, time limits, and minimum deposits. If these conditions are not met, you may lose any bonuses you receive. Be sure to take some time to find out and understand the terms and conditions of the casino bonuses that can greatly enhance your chance of winning.

Online Casino that We Recommend

There are many online casinos where you can play online casino games, but if you are looking for an online casino Singapore that offers many benefits to players, we strongly recommend that you check out 12Play online casino in Singapore. Below is a short review for your reference to the online casino.

12Play Online Casino
12Play Online Casino

Various Online Casino Bonuses that can Increase Your Chance of Winning

There are a lot of 12Play casino promotions and bonuses are waiting for new and old customers. Their casino bonuses are easy to earn and well explained on their site. No matter what type of player you are, 12Play will always have online casino bonuses that will benefit you.

  • Welcome Bonus
  • 10% Unlimited Daily Bonus
  • 0.3% to 0.5% Unlimited Sports Cash Rebate
  • 0.6% to 1% Unlimited Live Casino Cash Rebate
  • 0.3% to 0.5% Unlimited Slots Cash Rebate
  • 10% Unlimited 4D Lottery Cash Rebate
  • 35% Unlimited Referral Bonus

If you want to know more about these casino bonuses, please go to their website for more terms and conditions.

The Game Variety and Game Providers of 12Play

12Play uses proprietary software from reliable game providers, which is constantly updated. Therefore, players can benefit not only from years of business experience in online casinos, but also benefit from the use of the latest technology to obtain excellent graphics, clear sound and amazing animation.

12Play provides many different online casino games including live casino, sports betting, e-sports betting, fishing games, online slot games, 4D lottery and some exclusive games. In these games, 12Play not only ensures that there are enough varieties to meet the needs of most players, but also focuses on quality rather than quantity. Therefore, the casino game providers are carefully selected.

Take an example, 12Play collaborates with well-known sportsbooks, such as iGKbet and CMD368 to provide unique and engaging sports betting experiences for the players. They serve up great sports betting odds for all sports like football, tennis, basketball, baseball, volleyball, hockey and other popular sports.

Moreover, 12Play also has an exciting live casino where you can play the most popular live casino games, including roulette, poker, blackjack and baccarat. Their table games are provided by popular game providers like Pragmatic Play, Evolution Gaming, Ezugi, and HoGaming.

Secure & Fast Deposit and Withdrawal Methods

12Play knows that fast and user-friendly deposit and withdrawal methods are two of your main concerns. Therefore, they collaborate with reliable payment providers to ensure that your money is safe and easily accessible. The payment providers of 12Play are carefully selected to ensure the best customer payment experience.

Customer Service who Answers Promptly & Accurately

If you have any questions about their banking options or other questions about online casinos, you can contact 12Play’s customer service:

Email: [email protected]
Skype ID: asia12play
WeChat ID: ASIA12PLAY_02 (Singapore); ASIA12PLAY_01 (Malaysia)
Live Chat: Available on All Pages of 12Play
Singapore website:
Malaysia website:

Our customer service will serve you 24/7. There will be professional customer service to answer any of your questions, so that you have a better online gambling experience.

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