Gambling fraud and it settlements

[dothebeats]

It will depend entirely on the recommendations by your local authorities and the guidelines you need to follow that they impose before you can file a complaint against gambling fraud. Most of us here do not fall under the same jurisdiction, and do not live in the same country hence why our approaches will differ from one another.

But the basics of handling gambling fraud is simple: inform the local authorities, gather as much information and evidence as you can, and file a complaint with the help of your lawyer.

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[Cling18]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

You can reach out to the local reinforcement in your area but things will still depend on the casino that you'll address. That's the reason why we're always advised to do our own research first before joining or playing on a certain site because fraud will always be everywhere. It's better to read reviews and feedbacks from users so you'll know how the casino site runs.

[robelneo]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

Fraud can be avoided if you are doing enough research and you are reading the gambling site's terms of service, it will save you a lot of money and time if you do these things, if you checked the scam sections about gambling fraud and complaints, it arises because of the players not doing research and reading the TOS that leads to breaking their rules, if you are pouring money in the hope of at least winning or getting back what you've bet, then it's worth taking the time to read the TOS and playing on the right casino.
Unless you lose a huge of money and still can afford to hire lawyers, that's the only time you should pursue a case against a casino.

[Tumanggor]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

for those who live in a country where gambling is prohibited then making a report about fraud is pointless

but for those who live in countries where gambling is legally regulated and get a legal permit then you can report it to the authorities and surely your money they cheated will return

[bitzizzix]

If your loss is very large, you should look for a reliable lawyer who understands and is also experienced or has handled the same case as you before, because it will make it easier for you and only a lawyer will handle and take care of everything and the steps that must be taken.
You only need to provide complete evidence required by a lawyer, and this incident will be an experience for you to be more careful and thorough before engaging in gambling, which is the question whether you do not know that today many gambling sites are scams. And if you know that it should be your vigilance before getting involved and doing research.

[BITCOIN4X]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

I think you don't really care about scam cases involving gambling site on this forum because in fact you are still actively promoting one of the site that is clearly a scam site up to now in your signature space.

Forum and users who care about scam will only guide other users to find out if the feedback the site receive is positive or negative. You must have an analysis for the site you are going to use because it is still about money. Look how careless people are who are willing to spend money to make a deposit on the site you are promoting, they not only lose the game but they will also lose with a withdrawal limit which make them have to give up their money and their winning are frozen by the site.

[fortunecrypto]

My question is what are the legal procedures to follow in a gambling fraud cases?

If the gambling casino is licensed under Curacao you must get a lawyer whose expertise is about gambling fraud you'll have to spend a lot of money and if possible go to Curacao to present your case, it will take time and a lot of money, and it's not a guaranty that you will win a case, the representation alone will cost you a lot of money, you can save a lot of money if you are playing on a gambling site with good reputation, and you know the rule of the gambling site you're playing by heart.  

[Wexnident]

erm I don't think it's possible? If the casinos was officially licensed then it may be possible to appeal to whoever hosts the license, but if it wasn't, or rather the site was made to look like it was licensed but wasn't really one, then you've been completely fooled. I'm pretty sure it would be close to impossible to find the people behind the scam since it's online, if it was offline then there may be a chance but online? Close to zero imo. Unless they somehow left tracks that could lead to them. You can also ask a lawyer if you think you're chances are pretty good in finding the one at fault.

[MonsterV]

Every countries handles complaints and fraud on their own way. I have also big doubts about specified gambling commissions, which it seems their only task is to make sure the gambling is legal.
They do not care so much about the players.

[Reatim]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

Best example is the one signature you are wearing, if this question is positively answerable then surely all of those who accused your company
will have Justice , so Thanks for boosting this thread for their Own good.

Hope there will be a concrete answer that will come here and bring them a light to their case against your company.

Every countries handles complaints and fraud on their own way. I have also big doubts about specified gambling commissions, which it seems their only task is to make sure the gambling is legal.
They do not care so much about the players.

This ~~~~

[Quidat]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

If we do talk about legal fiat casinos then we could really still have the chance to fight on legal ways but talking about crypto casinos? Dont expect that much for those issues to get resolved specially if those sites turns out to be a scam.Aside on being dealing with decentralized market most of new sites doesnt really have license which means that tracing or locating on its owner would really be that hard.
If you do tend to fight or look on to those criminals then it is really almost on impossible thing.

[Beparanf]

Every countries handles complaints and fraud on their own way. I have also big doubts about specified gambling commissions, which it seems their only task is to make sure the gambling is legal.
They do not care so much about the players.

Gambling commission main scope of work is to regulate all the gambling activities and giving license to them. Any customer dispute inside the Casino is actually not there job but they can just revoke the Casino license if the Casino is showing shady behaviour towards its customer. There's a separate branch of the government that focuses on this kind of dispute and also many lawyers are available to be hire to settle all the victims claim.

[Wiwo]

My question is what are the legal procedures to follow in a gambling fraud cases?

I will like to first say something about the issue of not reading the terms and conditions of each gambling sites someone is using, the terms and conditions must be read to know if the accusation is scam or not. There are some times you will think the gambling site wants to scam, it may even be scam-like but if already existing in their terms and conditions, then will not be seen as scam even if taken to court.

What matters most is money, if you know you have done the right thing, not againsting the terms and conditions, you can take the gambling site to court, but this will require money and not an option for people that have no enough money.

It is very good to use a reputed gambling site to avoid scam from betting companies.

This a perfect answer most of the gambling sites have a strong T&C which some player's failed to understand and at the end accused the site of scamming them mean while they violated the site terms and conditions.

[samcrypto]

My question is what are the legal procedures to follow in a gambling fraud cases?

Fraud cases takes time and you really have to get strong evidence against that gambling site but I guess, it will be more difficult to sue the developer of crypto gambling site because there's no governing bodies that can regulate them and seriously their license didn't work for this.

If you are a victim of fraud and experiencing a big problem with the crypto site you're using, make sure to have that supporting documents and compute if its worth fighting for because if not, you can just post it here or on their social accounts about their fraudulent activities, its too expensive to raise this on court for sure.

[Peanutswar]

To build a reputation into the gambling platform you must need to consider the basic rules which is having a license and different legal statements so you can get the trust of the users, its useless to fraud if you are the developer just a small amount you show your self and there's a chance you make a red tag. This is the reason why its more ideal to read the terms and condition of the platform the same with their FAQs and all about the information to make sure you feel safe.

[adzino]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

You think those new casino that is here to scam people didn't take enough precaution to hide themselves? Once you get scammed by them, there is nothing you can do. You can take legal steps, but it will lead you no where. You will end up wasting your time. That's why, don't play in a casino that has no reputation at all. Play in casino that has been around for a long time. Look for casinos that are registered and has licensed. If you get scammed by them, at least you can do something about it.

[MrcMrc]

Gambling fraud most times never get resolved and even if you take legal actions it will end as a fruitless efforts, before you play on any gambling site always try as much as possible to read the conditions of services and if you did not violate any you can try to open a scam accusations against the site to serve as a warning to others.

[Mahanton]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

You think those new casino that is here to scam people didn't take enough precaution to hide themselves? Once you get scammed by them, there is nothing you can do. You can take legal steps, but it will lead you no where. You will end up wasting your time. That's why, don't play in a casino that has no reputation at all. Play in casino that has been around for a long time. Look for casinos that are registered and has licensed. If you get scammed by them, at least you can do something about it.

Most people do get scammed is to those newbies who dont able to make out some research and some people who do love to test out waters but what differs them is that
some people are ready on losing their money that had been spent on testing out new sites for the sake of testing out or out of their curiosity if this one is
giving out new offers or something different which had been already existed on the market. Looking for justice? You would really be finding it out
to be impossible on this market which is close to impossible or doesnt have any chance at all.

[AicecreaME]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

Foremost, it is our duty to scrutinize everything we are putting our money into. Gambling is a risk most people choose to do. Hence, it should be done responsibly. Someone must do their part in researching and checking what they are getting themselves into. In every application, game, or services there is always something called terms and conditions, as well as policy. It is the user's responsibility to read the content of terms and conditions before giving the consent to the company to do something in case you goes against for whatever is stated on it. Before agreeing, always read what is written so that you won't be at disadvantage soon after. Because once you agree without reading, you won't know what would be the do's and don'ts. You wouldn't even know if your rights will be violated or there is something skeptical about the contract.

Regarding the settlement of scams and frauds, the first step would be to gather evidences and approach the customer service representatives of the said gambling site. Try to resolve it and contain the problem to you and to the csr if it's tolerable and they are cooperating to you with your concerns. If they aren't really helpful and they keep on refusing to resolve the conflict, then that's the time for you to rise it to the local authorities and let them handle your issue with the gambling site. If this step will still not work, then I suggest you hire a lawyer to ask for legal advice and maybe take it to the court. But also know that this last suggestion would take effort, time, and especially money. If you the amount you lost is big and you really want to teach them a lesson, plus you have the means to do long process of getting your money back and holding the site liable, then do it. But still, the best advice I could give is to prevent it from happening. Don't wait for it to occur before you start doing your role in making your funds dedicated for betting secure.

[Doell]

there are many definitions of fraud in gambling but the house is usually a scam and will not pay it happens online gambling ! there is no money back guarantee unless the site is not scam due to some bugs or something for sure money will be refunded ! cases in countries are also different money can usually close cases where corruption is in legal institutions ,the solution is that we as gamblers must join a community ,same as in this forum on there is a section for that case and it is very helpful for other gamblers