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As long as casino games have existed, there have always been those who want to find a way to beat them. Some have sought out guaranteed ways to win without actually breaking the rules, but most approaches are simply one big scam.
Some of these fraudsters have gone to great lengths to devise complicated cheats. In , casinos in Ohio were invaded by a New York crime ring involved in a roulette scam.
According to the Ohio Casino Control Commission, the group consisted of roughly people who scoured the country ripping off United States casinos.
They secretly pocketed certain colored chips while another player distracted the dealer. The first player then excused himself from the table and secretly passed the chips to another member of the gang.
They were discovered after pulling the scheme in four different Ohio cities. Four men were arrested and pled guilty, but it is speculated that more were involved and had fled before officials arrived.
How did they do it? With identity theft and unbelievable persistence. To pull off the grand scheme, the brothers hired a computer hacker to pull data from credit systems and find people with excellent credit.
They continued this scam for five years thanks to offset betting procedures and perfectly timed gambling schedules. That way, they could make the gaming officials believe they were losing money while their associates won big on the other side.
They then paid all outstanding markers, and their casino credit lines increased to upward of a million dollars. It took six additional months for the FBI to figure out that the scam had even taken place.
By then it was too late, as they discovered the real Roselli brothers had actually died many years previously. The true identity of the scammers is still unknown.
Not all casino scams take place at the betting tables. Sometimes, all you need is a debit card to steal thousands of dollars from the biggest casinos in the world.
The scam involved exploiting a gap in the kiosk security that allowed multiple unrecorded withdrawals within a second opportunity window.
The ringleader, Ara Keshishyan, recruited a team to open multiple checking accounts from Citibank. The group would then go to casinos all over Southern California and Las Vegas and use their Citibank cash advance kiosks to withdraw up to ten times the amount of money deposited into the accounts using the one-minute security gap.
Once the money was collected at the cages, Ara would take a considerable cut from his co-conspirators, and the rest would be split to gamble among the team.
They were comped for rooms, food, drink, and entertainment during their scheming and never had to pay for a single thing. Ultimately though, all this scheming did not pay off.
Ara was arrested and charged with 14 cases of bank fraud. In the summer of , one of the greatest roulette scams took place at the Casino Deauville in France.
It involved a radio amateur who was also a casino roulette dealer , his brother-in-law, and his beautiful sister.
The dealer created a radio transmitter which fit perfectly into a pack of cigarettes. He also turned a weightless receiver into a roulette ball which he used at his table.
She always stood one table over to remain inconspicuous to officials on the floor. Casino officials caught wind of what was happening and became suspicious.
They investigated every possibility from a defective wheel to the accurate assumption that the dealer was corrupt.
They spent weeks with experts but could find nothing out of the ordinary. He made a move on her and was quickly turned down. Shortly thereafter, he began to notice her presence in a different light.
He made the connection that she was always in the casino whenever the same person at the same roulette table consistently won large amounts of cash.
He put these clues together, suspected radio interference was to blame, and had a debugging team sweep the floor.
Eventually, the team was caught and arrested. They were able to beat the system by accepting the standard offer to cut the deck after the dealer shuffled the cards.
This online scam allows crooks to target youngsters who might not have access to credit cards but whose cell phone bills are often paid by their parents.
Make sure your kids are aware of this scam, always read the fine print and, again, carefully scan your monthly phone bill. All you actually get for your money is a set of links to file sharing sites whose legality is, at best, dubious.
Americans spend a small fortune every month playing online games like poker, blackjack, roulette and other casino games. This often means players have to channel their money through third-party operators and play on casino sites based outside of the US — two highly risky activities.
Some of these operations are perfectly honest and reliable. But others are no more than fronts for stealing your cash or confidential information.
Even with legitimate operations, check the fine print — the terms and conditions — carefully. Some conceal limits on winnings. Players receive an email asking them to confirm a password change.
The answer, of course, is not to click on links in these messages but to go directly to the site admin and check your details there.
Because many online games use credits or other assets that have a nominal monetary value, players sometimes trade these, even though some sites, like eBay, have tried to stamp out the practice, mainly because so many of these assets are stolen.
Finally, how about playing a real online game that can help you avoid the risks of being conned? Try your luck, without risking a penny!
For another free anti-scam game challenge, try your hand with Anti-Phishing Phil , an online interactive game developed by Carnegie Mellon University.
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