Risks of Fraud While Gambling in AU: Cybersecurity Tips to Avoid Them

Lisa Cheban
Written byWritten by:Lisa Cheban

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Lisa Cheban


Lisa is an esteemed expert in the field of iGaming. With her extensive experience in writing iGaming content, she possesses the knowledge and skills to provide you with the most informative and engaging insights into the world of gambling.


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Simon Young
Reviewed byReviewed by:Simon Young


Simon Young


Simon Young, a former national news editor and journalist, once held the prestigious position of Lead Editor at PokerStars before focusing his editorial talents on Betsquare. His illustrious career journey seamlessly bridges the realms of journalism and online gambling, crafting a unique narrative of expertise and innovation.


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Updated on:

Mar 26, 2024, 1:48 pm


As you already know, our Betsquare team regularly shares lists of trusted casino online sites in Australia and offers detailed reviews of cool releases. Overall, our goal is to ensure that Aussies play safely and get fair results. We also share tips to help you play responsibly and safely. So in this review, we will talk about such a topic – Gambling Fraud Risks: Cybersecurity Tips to Avoid Them. We decided to take this topic so that our readers do not fall for the hook of scammers or ‘dark’ casinos with bad reputation and suspicious terms.

Gambling & Cybersecurity: Are They Connected?

Gambling and cybersecurity are different areas, but if you think about it deeper, these are two things that cannot work without each other. Due to the fact that playing online casinos has become very popular, new threats from scammers have appeared. Also, in the iGaming industry, Aussies leave their data at the time of registration, and in order to protect them, casino operators devote more time to security. There are also other reasons why cybersecurity should be top-notch.

  1. Malware
    Fraudsters can inject malware into casino sites to gain access to players’ personal data or funds. This can lead to serious consequences, including the leakage of financial information.
  2. Fraudulent casino sites
    One of the most serious threats is the possibility of encountering fake casinos. Fraudsters can pretend to be a real casino in order to attract players and steal their personal data. It is important to be able to recognize reliable casinos from fake ones.
  3. Phishing
    Dishonest people can use phishing methods like sending fake messages in order to obtain personal data or passwords of players. They may also offer promotions or bonuses that are too lucrative to attract attention and lure you to their site (copy).

Here, we have briefly added the reasons why cybersecurity should be considered in Australian online casinos. Therefore, our BetSquare team has presented a rating list with the top casinos in Australia which have reliable security tools.

Common Gambling Risks Aussies Can Face

When playing at an online casino in Australia, customers may be exposed to risks that can be harmful. In order not to face such problems, we recommend playing only in reliable casinos. Below, we will add small examples of popular risks with explanations and tips to help you bypass them.

Risks Explanation How to Avoid
Personal data leak If you register in blacklisted casinos, then customers risk losing their personal data. Thus, scammers can own not only your data but also financial details. In order not to lose your data, you need to choose only those casinos that have a license, all modern security tools, and positive reviews from players.
Dishonest games If Aussies use third-party software to play in the casino, they may encounter scammers since there are no programs for predicting results (even AI-based). Everything is simple here, never use third-party programs, artificial intelligence, or other similar software to cheat or try to predict outcomes, only for strategies.
Frozen accounts It happens that Aussies can face a blocked account even if there is a balance on the deposit. Blocking can be temporary or permanent (eg. for creating a new account in the presence of an existing one). Often, account blocking can be for the following reasons: fraudulent activities and not fair play. As a result, in order to prevent this, you must always adhere to the rules of the casino.
Too long withdrawals Sometimes, in an Australian online casino, the withdrawal of winnings can take a long time. Also, at blacklisted casinos, many Aussies complain that they cannot withdraw their money at all. Even casinos with safe payments have cashout limits, so clients should examine the rules. You need to select a casino with suitable limits and licences so that the money will definitely come to your account.
Untransparent terms In ‘dark’ casinos, you can often find rules and conditions that are suspicious, especially bonus ones. For example, a client activates a bonus with a wager of 35x, but in fact, receives 70x. It is always necessary to read the terms and conditions of an online casino, even of those casinos that have a licence. If you find discrepancies, you’d be better off not playing at the casino.
Irresponsible gambling Irresponsible gambling means using credit funds to play in a casino, betting big with a small bankroll, and playing pokies during business hours. In any case, when you go to an Australian casino, open the “Responsible Gaming” section and read the rules. This way, you can play responsibly. The main thing is to know that gambling is not earnings but entertainment.

How to Reveal Fraudulent Operators

Here, we want to talk about how to identify a fraudulent gambling site in Australia. We decided to add this section as many of us may mistakenly fall into ‘dark’ casinos. Yes, it is possible, but the main thing is to quickly identify suspicious moments so as not to be on the hook of scammers. Of course, there are a lot of methods, including AI analysis, but we decided to add the most popular and working ones. Of course, you can skip this section if you play at the top Australian casinos on our list, but if you haven’t already, read our review.

T&Cs Are Not Clear

The lack of transparent and understandable terms and conditions in an online casino can be a sign of potential unreliability or even fraud. Trusted and reliable casinos in Australia always provide transparent terms and conditions so that players can be sure that their interests and financial security are protected. If you see strange conditions, use the online chat or official email to get an explanation. If you don’t get clarification, it’s better not to play at this casino. If you still decide to play at this casino, be especially careful. Watch your finances and do not take part in promotions or bonuses if the conditions for receiving them are unclear.

Licences Are Not Valid

As soon as you enter a new casino, be sure to check the validity of the license. This can be done by clicking on the license icon located in the footer of the site. You can also request this information from operators. If you find out that the license is invalid or suspicious, this could be a serious sign of a scam. In such a situation, you should take immediate action to protect yourself and your finances:

Long Processing Time

If you experience long processing times for payments, this can cause concern and suspicion. The withdrawal time of winnings can be an important indicator of the reliability and professionalism of an Australian casino. Yes, it may be that reliable casinos can delay payouts, but they always inform players about it. Therefore, if you encounter such a problem, it is better to change the casino and leave your comment about it so that other Aussies do not repeat your mistakes.

Fake Games on Offer

Detecting fake casino games can be a difficult task. Fake games can lead to loss of money, malfunctions, or uneven distribution of winnings. For example, here are some ways to help you understand if a game is licensed or not:

  • Check if the casino is licensed by reliable gambling regulators. Also, find out which providers are in the casino directory. Games from well-known developers, such as Microgaming, Playtech, and BGaming, are more likely to be fair.
  • Compare games at the casino you play with versions of these pokies on other trusted platforms. If you notice significant differences in the rules or winning probabilities, this may raise suspicion.
  • All reliable casinos in Australia use RNG to ensure the fairness of the games. Make sure the casino hosts such games.
  • Look at payout information. Some casinos publish payout reports that confirm that the games are truly random and fair.

Safety Tools & Tips for Australians

To ensure safety and security while gambling, Australian players should follow clear precautions and use the appropriate tools. Here are some tips and tools to help Australians play responsibly and safely:

  • Choose licensed casinos
    Play only in legal casinos that have licenses, certificates, and positive reviews. You can find such casinos in our rating from BetSquare.
  • Double-check safety tools
    Choose Australian casinos that adhere to the AML policy and use reliable SSL encryption tools. This information can be checked in our reviews or with the help of AI.
  • Avoid non-transparent terms
    Be sure to read the terms and conditions of the online casino before registering. If you see suspicious sections, check them with the operator. If you don’t get a response, don’t play at this casino.
  • Consider local AU laws
    Even if the online casino is proven and reliable, you will need to find out if it can work in your area. You can consider Australian gambling laws we mention in our review.
  • Ensure to play responsibly
    Always stick to responsible gambling and check if the casino offers such tools.

BetSquare Team to Help Australians

The BetSquare team is committed to this mission: to ensure the safety, honesty, and responsibility of online casinos for Australian players. Therefore, we do our best to ensure that Aussies receive only positive emotions from gambling. These are the factors to help with this:

  1. Selection of reliable casinos
    BetSquare provides players with lists of trusted and licensed online casinos. This helps Aussies choose platforms they can play on with confidence.
  2. Games and casino reviews
    Our team also offers detailed reviews of games and casino sites. Such reviews allow our readers to familiarise themselves with the characteristics of pokies (especially RTP and volatility) and other games and determine which ones suit their interests and preferences.
  3. Security Tips
    We regularly help players to play safely, namely, we tell them what moments are essential and how to understand whether the site is safe or not.
  4. Information about the terms and conditions
    BetSquare often talks about the conditions of games and casinos, helping players understand the requirements and rules.
  5. Support and advice
    We are always ready to provide support and advice on issues related to gambling. We have also added all trusted organisations that can help locally or online.

Safe Payment Methods for Aussies

To play in online casinos in Australia, it is very important to choose only reliable and proven payment systems. This also applies to casinos, the site must cooperate with all popular systems in Australia. These can be bank cards, electronic wallets, vouchers, cryptocurrency, and mobile payments.

Future of Safe Gambling in Australia

The future of safe gambling in Australia could be dynamic in a way that even classic users won’t understand but will know they are playing safely. For example:

  • Regular reviews from BetSquare where we will tell you even more about the top casinos and how to avoid blacklisted sites.
  • Tightening regulation (including gambling taxes) so that the best and most persistent casinos can operate in Australia, which have been carefully tested.
  • Data analysis and research can be key tools for identifying new risks and trends in gambling.
  • Using AI in gambling to create a reliable secure system.
  • Perhaps, the future of gambling will be to more actively educate players about the risks associated with gambling so that more people are aware of the negative aspects.


The main goal of our BetSquare team is to ensure the safety, fairness, and responsibility in gambling, protecting the interests of players and preventing the risks of gambling addiction. Therefore, we add such reviews so that our readers know all about the risks. Also, to make the game safe, we add lists of top casinos where you can confidently play for fun. Casino and sports calendars will also be helpful. Trust us and enjoy your safe games!


What risks can Aussies face at fraudulent casinos?

There are a lot of risks, but the most important ones are the loss of personal and financial data, playing fake games, and using bonuses that cannot be wagered.

How to avoid scammers in gambling?

Our BetSquare team has taken care of everything: we have compiled a list of the best Australian casinos and added similar reviews that tell you how to identify suspicious casinos.

Where do I find safe online casinos in Australia?

You can choose reliable casinos in our rating. You can also find safe casinos yourself if you use our recommendations.

Are Australian online casino games fair?

Of course yes, but only those that have a license, certificates, and a lot of positive feedback from real customers.

What are the safest payment options for Australian gambling?

Only those that officially work in Australia. For example, Visa, Mastercard, Maestro, Bank Transfer, Crypto, and others.

Our Review Process

At Betsquare.com, as a leading online casino affiliate website, we maintain robust sourcing standards. Our insights are derived from peer-reviewed studies, academic research institutions, and authoritative industry associations. We steer clear of tertiary references, ensuring the accuracy and reliability of our content. For a deeper understanding of our content verification processes, explore our editorial policy.

Our team of experts diligently monitors the online casino industry, ensuring our articles remain current and relevant by promptly incorporating the latest available information.
Current Version
Dec 7, 2022
Written By
Lisa Cheban
Edited By
Simon Young