What if the casino accuses me of fraud?

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If you are worried about what to do if the casino accuses you of cheating, don’t be. The best course of action is to remain calm and contact an attorney immediately. You may be able to resolve the situation without going to court, but it is important to get legal representation to protect your rights.

First of all, it is important to understand that casinos have strict policies to prevent fraud. This means that they can suspect someone of fraudulent activity even if they are innocent. Nevertheless, it is important to take the allegation seriously and resolve it as soon as possible.

Your attorney can advise you on how best to proceed. However, initial actions may include gathering evidence of your innocence, such as transaction documents or witness statements. It is also important that you cooperate with the casino and law enforcement agencies.

If it turns out that the accusation was made falsely or in error, your attorney can work to clarify the situation and possibly obtain compensation for the harm done.

Remember: staying calm and seeking legal help are crucial to dealing with a casino fraud allegation. Don’t hesitate to protect your rights and reputation and get the help you need.

Why would a Swiss online casino accuse you of fraud?

There can be a variety of reasons why a Swiss online casino may accuse you of fraud. These include suspicion of using stolen credit cards or identity theft, attempting to manipulate gambling results, or claiming false winnings. It is important that you address all allegations promptly and with the assistance of an attorney.

Your attorney can help you gather evidence and build a defense against the fraud allegations. He or she can also advise you on possible legal consequences and work toward a resolution of the situation. It is important to remember that online casinos have very strict rules to prevent fraud. An accusation does not necessarily mean that there is guilt. Especially if there is a name similarity, such an accusation can be easily dispelled.

Common reasons why the online casino looks closely:

  • You already have an account with the online casino and simply created a new one to take advantage of the casino bonus you get as a welcome gift again. This is prohibited in the terms and conditions of all online casinos.
  • You have played a multiplayer game (e.g. online poker) with people you know. This can be easily determined via different factors. These include: IP addresses, linked accounts (e.g. by using both accounts once on the same device), similar postal addresses, etc. The problem here is that collusion can of course be used to gang up on individual, unknown players. These would then no longer experience a fair game. One would gain profit under false pretenses and thus commit fraud.
  • They are named like an international terrorist or someone who is on such a list. Here your identity must be verified to exclude that you are this person.
  • Your name is like a politician or you are a politician or politically exposed person. In this case, online casinos must ensure that no kickbacks or black money is laundered through gambling. So, as a rule, they will make you prove where the money you play with comes from.

Of course, legal representation always makes the most sense if the amount in question is no more than it would be to hire a lawyer. If you have legal expenses insurance, however, you should be on the safe side.

Remember that online gambling is legal in Switzerland and that the casino can also be held responsible in case of a violation of the law. Your attorney will advise you on how best to proceed in this case. It’s always a good idea to gather as much evidence as possible, including transaction records and witness statements, to support your defense against fraud allegations.

All the above applies only if you have played in one of the legal online casinos. Illegal gambling websites are not regulated and can be unsafe, so you should definitely avoid them altogether. If an online casino based in Curacao accuses you of fraud, even a good lawyer will probably be of little help, as such fraudulent casinos are often nothing more than a mailbox.

So always play in legal, reputable online casinos that are licensed in Switzerland. Like, for example, the best Swiss online casinos in the February 2024:

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How do online casinos find out that you have colluded with other players?

Online casinos may suspect player collusion if they notice unusual patterns in bets or game results. You can also use sophisticated software to monitor gaming activity and detect possible cheating.

If the casino accuses you of colluding with other players, it is important to contact a lawyer and gather evidence to prove your innocence. Your attorney can advise you on the best steps to take and may be able to seek compensation for the damages incurred. Remember that collusion is strictly prohibited in online casinos and can result in serious consequences. Therefore, it is important that you address the allegation promptly and with legal support.

In general, you should avoid colluding with other players when gambling online. Not only is this against casino rules, but it can also cause you to lose your winnings and face legal consequences. Play fairly and maintain the integrity of the game to experience a safe and enjoyable online gambling experience.

How to protect yourself if the casino accuses you of fraud

There are steps you can take to protect yourself if the casino accuses you of cheating. First of all, it is important to understand and follow the casino’s policies and rules to avoid any suspicion of fraudulent activity. It is also a good idea to keep records of your transactions and play to have possible evidence for your defense.

If you find yourself facing an allegation of fraud, it is imperative that you remain calm and contact an attorney immediately. Your attorney can advise you on the best steps to take and work toward resolving the situation. He or she can also protect your rights and possibly seek compensation for the harm done.

Remember: always be cautious and vigilant against fraudulent behavior at the casino and do not hesitate to seek legal help if you are falsely accused. Protect yourself and your reputation by taking action and clearing your name.

What to do if you are accused of fraud by the casino

If you are accused of fraud by a casino, it is important that you remain calm and seek legal help immediately. Your attorney can advise you on the best steps to take and work toward resolving the situation. He or she can also protect your rights and possibly seek compensation for the harm done.

It is important that you cooperate with the casino and the investigation, but do not admit guilt without first consulting an attorney. Gather any evidence or documentation that could support your defense against the allegations.

Remember to always follow the casino’s policies and rules to avoid suspicion of fraudulent activity. Keep records of your transactions and gambling behavior to gather possible evidence for your defense. Do not hesitate to take action and protect yourself if you are falsely accused. Get legal help and put your name in.

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Alex-Baumgartner
About the author

About the author: Alex Baumgartner

Hello! My name is Alex Baumgartner and I run the comparison portal Bestecasinosschweiz.ch.

I have been in the online gambling industry for many years and am the editor of the Gambling and Online Casino Compendium – a reference book on online casinos and gambling (ISBN: 9783744864473).


With over 10 years of experience in online gambling, I’ve seen almost everything before and am happy to pass this knowledge on to you.

My passion for online casinos is evident in my extensive testing, where I combine my enjoyment of the thrill of online casinos with my interest in sharing 100% objective experiences with you.