There’s no doubt that the online gambling industry is getting bigger by the day. But with the increased interest and popularity comes an increase in cybercrime. As online casino chargeback is the most effective in the US, many people wonder whether it will reach California or not.
For those of you who are unfamiliar with chargebacks, it’s a consumer protection mechanism recognized by law. For example, if the goods you received are faulty, you can claim a chargeback and get your money back. So, basically, a chargeback is the return of the funds to a customer.
Anyone who ever plans on gambling on an online casino site should know that there’s a significant element of risk and danger involved. As an online gambling consumer, you risk your personal information being stolen as soon as you sign up for an account.
There are numerous types of gambling fraud out there, but three of the most common ones are:
- Multiple account fraud
- Bonus abuse
- Chargebacks
The best way to prevent fraud from happening is to ask your payment processor what kinds of features they can offer to protect your data from fraud from day one. You must understand that dealing with fraud once it happens is way less effective than preventing it from happening in the first place.
Finally, if you are looking for the best USA casino sites, go to bestcasinosites.net and remember to always bet only on previously researched, licensed, and legal online casino sites.
A Guide to Successful Chargeback
Making a successful chargeback is a hell of a challenge that potentially has many consequences. But if anything else, you can be pleased to know that there’s a chance to get your money back.
The first thing you should know is that the chargeback system is there to protect the consumer, which means that, if the service you got is faulty, the payment provider will refund your losses. However, the tricky part is proving that the service is, indeed, faulty.
You must realize that there’s not a single online casino that guarantees that you will win some money. Their promise is usually to offer the chance to play games. If you can prove that the service broke the promise, your chargeback request will be accepted.
However, that sounds way easier than it actually is. While it’s easy to prove that an online casino has no license, you can’t prove rigged RTP rates until you have access to internal records. This is why it’s very difficult to make a successful chargeback.
Finally, it’s always best to come prepared and try to avoid getting fraud on online casino sites in the first place. It’s highly important that you be aware of all the potential scams at all times and that you ensure your safety.
Consequences of Gambling Fraud in California
Gambling fraud comes in different forms, just like addiction. And the consequences are made depending on what degree of fraud an individual has committed.
Suppose the prosecutor charges you with felony gambling fraud, and the court recommends formal felony probation. In that case, you will not go to jail, but you will serve probation by performing community service and having to meet with the probation officer daily.
Other than probation, any other gambling fraud can attract jail time in a California county law. And the imprisonment period can start from 16 months and go up.
If an individual commits a fraud that involves money or property worth less than $950, he will face reduced charges under California law. The consequences for this fraud can include misdemeanor felony probation which is less strict than formal felony probation.
Finally, if an individual commits a fraud involving money or property worth more than $950, the crime is looked at as a “wobbler” and can be charged either as a felony or as a misdemeanor offense.
How to Minimize the Chance of Gambling Frauds on Online Casinos?
Since the rapid growth of online casinos in the world, fraud and scams on the internet have increased tremendously. Plenty of cybercriminals are using the network called Emotet to gain access to victim’s computers, and telling the difference between scam online sites from genuine ones has become a lot harder.
Luckily, there are some steps you can take to minimize the chance of gambling fraud on online casinos. Make sure to always check for licensing, every legitimate gambling site should have one on its homepage.
Next, make sure to take advantage of the internet by looking at the previous reviews from users, as well as researching the specific site you want to gamble on.
Finally, you shouldn’t rush into playing your favorite game, the game can’t go anywhere, but your bank information can. Therefore you need to take time to read through the terms and conditions of an online casino site in order to know exactly what you are accepting.
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