Five Ways to Vet Online Casinos and Avoid Fraud

August 16, 2019 Posted in News, Tips by No Comments

It is very important to be cautious in today’s virtual world. Almost anything that requires a person’s financial information should be met with a certain level of wariness. Unfortunately, many people do not look before they leap. This is especially true of the world of online gambling. Glitzy casinos and phone apps attract a lot of gamers who get too caught up in spectacle to check legitimacy. Unfortunately, many of these online gambling houses do not carry proper licensing, offer required protection, or in some cases even exist. Here are five major things to look for that prove a site or app’s legitimacy and save players from scams at onine casinos.

Top Safe NZ Casinos!

Casumo Casino

  • NZ$1200 Welcome BONUS

VoodooDreams Casino

  • Deposit $10 and get 200 Free Spins
  • Enjoy hundreds of the most popular casino games
  • Live Chat Support

Dunder Casino

  • NZ$600 Bonus + 200 Free Spins
  • Huge Game Selection
  • 97,85% PayOut!


A legitimate gambling source has to bear proper licensing from a gambling authority like Malta, Great Britain, or Curacao. Such licensing indicates that the site in question has met all necessary requirements to offer safe gameplay and secure transactions. Virtual casinos and gambling apps that bear such licensing go out of their way to broadcast it. They wear it like a medal and use it as an enticement to players. So any gaming site that makes finding its licensing information hard probably does not have it. So always check to make sure the site bears necessary licensing before giving it any business.

Payout Options

Illegitimate casinos and apps make it very easy to deposit money but hard to cash out. Legitimate casinos try to make the process as fast as possible. Many virtual apps and casinos even go as far as to offer instant satisfaction. Additionally, they offer a wealth of payment options. Players can use major credit cards, traditional banks, and a bevy of e-wallet providers. Legitimate financing sources of this nature stay clear of fraudulent sites. So any casino or app that offer limited payment options and requires a wait period of cash outs is no good. They want players to wait because they have no intention of paying out at all.

Game Catalog

Legit casinos work with top-level developers to offer a wide range of gaming options. They have the latest and greatest slot machines, table games, and live dealer fare. The games are provided by notable companies like NetEnt, Yggdrasil, Play N’Go, or Evolution Gaming. Such companies do not waste time with illegitimate or questionable sites. This means that scams will not contain the same games as other casinos. Their options will be limited to obscure titles. 

Additionally, they will not have updated games either. Some fraudulent sites may nab access to older catalog offerings from top-tier companies, but these companies continuously grind out new titles. So another warning sign to look for is a site that has not been updated in a while and does not carry newer titles. 

Bonuses and Incentives

A trademark of online casinos is their bonus offerings. Virtual casinos and phone apps go out of their way to entice players to become members. Scam sites also offer such incentives but with one difference. Legit casinos and apps want their players to keep playing. Scam sites just want them to join. This is why legitimate casinos will offer loyalty rewards. They will offer ongoing load-up deposit matches, free spins, random bonus incentives, and special events. Also, the bonuses offered are pretty much identical site to site. They also always contain wagering requirement that make players wager the bonus they receive before cash out. So if a site’s incentives look to good to be true they usually are.

Ratings and Reviews

Any easy way to vet casinos and phone apps is through the words of other players. If a site is illegitimate it will have sucker somebody at some point. This person will almost always complain about it online. So look at sites reviews and ratings. If they are poor stay away. Bad sites will generate bad feedback.