At the Global Game Protection Conference in Las Vegas, industry experts discussed the most dangerous fraud schemes threatening casinos in 2025.
For those planning to launch an online casino, understanding these risks and implementing effective security measures from the start is key to success.
Top 3 Casino Fraud Schemes of 2024
1. Card Fraud in Baccarat
This scheme, recognized as the #1 fraud of the year, involves manipulating cards through pre-cut decks. Fraudsters often collaborate with dealers to predict the sequence of cards in advance.
Cases reported in Zurich, South Africa, and Mexico confirm that this method continues to resurface, causing losses of up to $1–1.5 million per incident.
2. Hidden Cameras at Gaming Tables
Miniature hidden cameras can be discreetly placed on gaming tables. These devices record dealer movements, allowing an off-site team to analyze the game in real time and relay instructions to players.
While advanced surveillance and AI analytics help detect such fraud, additional security measures are still needed to fully eliminate these threats.
3. Counterfeit Chips and Collusion
Fake casino chips remain a widespread scam, particularly in Asia and Europe. Fraud rings use them to manipulate payouts, cashing out millions of dollars illegally.
Even casinos utilizing RFID (Radio Frequency Identification) technology—which helps track and verify chips—face challenges if their security protocols are outdated. Recent cases in Macau have shown that even high-tech casinos are vulnerable.
Land-Based vs. Online Casinos: Why Digital Platforms Are Harder to Cheat
Unlike traditional casinos, online platforms are significantly less susceptible to fraud:
- AI-driven monitoring systems instantly detect irregular betting patterns and suspicious activity.
- Advanced encryption & blockchain ensure secure transactions and prevent data manipulation.
- Automated auditing and comprehensive tracking create a digital footprint, making it difficult for fraudsters to cover their tracks.
While online casinos face challenges like multi-accounting and DDoS attacks, their automated security systems offer a higher level of protection. If you decide to buy a licensed online casino, you gain access to a platform with built-in security measures that ensure transparent operations.
Lessons for Casino Operators: Ensuring Security from Day One
For new operators, prioritizing security from the start is crucial. If you’re considering how to open a casino, follow these key steps:
Leverage advanced technology – Use a turnkey online casino solution that includes built-in security systems.
Train your staff – Educate employees on fraud detection to minimize risks.
Establish strict internal procedures – Implement regular audits and work with security experts.
Use trusted software providers – Buy a licensed online casino to ensure compliance with modern security standards.
By understanding modern fraud tactics and applying proactive security measures, new casino operators can minimize risks and build a sustainable business in the fast-evolving iGaming industry.