Problems and Challenges in Online Gambling

Online Gambling

Online Gambling is the process of placing bets on a casino game through an online platform. The process involves creating an account, depositing money, and then wagering on the games. It can be fun and exciting, but it is also important to gamble responsibly.

Security & Fairness Issues in Online Gambling

Gambling is a highly-regulated industry and is subject to strict laws that ensure that gambling sites are secure, players’ funds are protected, and that there is a fair gaming system. These include Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements.

In addition to these legal concerns, the industry faces other challenges that are a result of the nature of online gambling. These include fraudsters, who abuse online gambling platforms and wreak havoc on the businesses that operate them.


Using standard social engineering techniques, fraudsters target unsuspecting customers and trick them into funding their accounts. These methods are called ‘phone top-up’ attacks and can be extremely profitable for these criminals.

Payment Attacks:

Another common problem in online gambling is fraudulent transactions that involve processing payments, which are often done through digital wallets such as credit cards and mobile phone accounts. This can lead to losses for both the online casino and the payment processors.

Bonus Hunting:

Many online casinos, sportsbooks and poker rooms offer bonuses in exchange for making deposits. This can be a legitimate way of attracting new customers, but there is potential for fraud.

Posted in: Gambling