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

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, 2:24 pm


Our BetSquare team is constantly sharing lists of trusted top online casinos in Canada as well as providing in-depth reviews of exciting slots. Our primary goal is to provide Canadian gamblers with a safe and fair gaming environment. In addition to this, we distribute useful recommendations to help you play responsibly and ensure safety in all aspects. Thus, in this review, we focus on the topic related to the risks of fraud in the world of gambling: we will provide you with valuable cybersecurity tips that will help you avoid the pitfalls and traps set by scammers and unscrupulous gambling establishments.

Gambling & Cybersecurity: Are They Connected?

Gambling and cybersecurity, although they belong to different fields, are closely interconnected and inseparable from each other. In our time, playing in online casinos has gained immense popularity, but along with this, new threats from scammers and blacklisted CA casinos have appeared. In the iGaming industry, gamblers provide their personal data when registering, and the security of this data has become an extremely important aspect. Casino operators put a lot of effort into security to protect players’ personal information. There are also other risks existing in this area:

  1. Malware
    Malicious clients may attempt to inject malware into casino web platforms in order to illegally access players’ personal data or their financial accounts. This dangerous action can cause serious consequences, such as a leak of financial privacy.
  2. Phishing
    Unsavory individuals can carry out phishing attacks by sending deceptive messages aimed at revealing personal data or passwords of players. They may also provide overly lucrative offers or bonuses aimed at attracting attention in order to direct users to their fake sites. Such casinos won’t have licenses.
  3. Fraudulent Sites
    There is also another problem that adds the danger of running into fake online casinos. Fraudsters create a deceptive appearance of a real gaming establishment, aimed at attracting players in order to steal their personal data. Therefore, it is extremely important to learn how to distinguish reliable and licensed casinos from fake platforms.

Common Gambling Risks Canada Can Face

When immersed in the world of online casinos in Canada, users may encounter potential risks that entail certain negative consequences. To avoid such unpleasant situations, it is highly recommended to stay loyal to only the best and professional gambling sites. Next, we want to add small examples to help you play safely.

Risks Explanation How to Avoid
Personal data leak When registering in dubious casinos, there is a risk of losing personal information by customers. As a result, attackers get the opportunity not only to access your personal data but also to get important financial resources. To avoid the risk of losing personal information, only casinos with an official license, advanced security measures, and favorable reviews from other members should be preferred.
Dishonest games If players decide to use third-party software to participate in the casino, they may be at risk of encountering scammers as there are no programs that can predict the outcome of games. Keeping this simple principle in mind, always avoid using third-party programs, Artificial Intelligence for winning predictions, or similar software.
Frozen accounts It sometimes happens that Canadian users may experience a blocking of their account, even if there is a balance of funds left on it. These locks can be either temporary or permanent. Most often, an account can be blocked for the following reasons: the creation of a new account, despite the presence of an existing one and attempts at fraud and dishonest play. To avoid such situations, you must always behave responsibly and adhere to the rules of the casino.
Too long withdrawals Sometimes, the process of withdrawing winnings from a legal online casino in Canada can take a long time. In addition, many Canadian players complain about the difficulty in claiming their winnings. Even the most prestigious casinos have limits on the withdrawal amount, and therefore, every client is obliged to familiarize themselves with the relevant rules. It is important to select licensed casinos with suitable limits in advance to ensure that winnings are credited to your account securely.
Untransparent terms Dubious casinos often have rules and regulations that are hidden from the public eye, especially regarding bonuses. As a result, such bonuses have completely different parameters for wagering, or they cannot be wagered at all. Be sure to read the terms and conditions of an online casino in Canada, even if it has a license. In case of discrepancies in the rules, it is better to refuse to play in this casino.
Irresponsible gambling Careless gambling includes using credit funds to play in a casino or placing large bets with a limited bankroll. Remember that gambling is not a way to earn money but a form of entertainment. Regardless of the circumstances, when visiting a casino, it is recommended to pay attention to the “Responsible Gaming” section and read the rules. This approach will help you maintain a responsible attitude to the game.

How to Reveal Fraudulent Operators

In this review, we are going to discuss effective ways to recognize fraudulent gambling platforms in Canada. It seems important to us to include this section, given that even experienced players can accidentally fall into the actions of unscrupulous casinos. The possibility of such a situation is real, but the key here is to quickly recognize suspicious elements so as not to fall into the trap of scammers.

Naturally, there are many methods for this, but in our presentation, we will focus on the most widely used and effective ones. Of course, if you already play at the top casinos in Canada from our recommended list, then you may not need this section. But if you have not yet decided on the choice, we recommend that you read our detailed review.

Licences Are Not Valid

Having touched new horizons in the casino world, checking the validity of the license helps out. This is easy to check by clicking on the license icon, conveniently located in the footer of the site. Plus, some AI tools can help analyze this. Feel free to send a request to the operator if you have any questions. In case the license turns out to be fake, you will need to take action:

  1. Delete your account and notify the authorities. Share this news with local services or with the Canadian gambling regulators.
  2. Inform your bank or payment system in case you have invested in a dishonest casino.
  3. It will be useful to save evidence in order to have something to cling to if the facts of the absence of a license are confirmed.
  4. Don’t forget to share your own experience in local gambling forums.

T&Cs Are Not Clear

Confusing online casino terms and conditions can be warning signs of potential dishonesty or even insidious deception. Canadian reputable and trusted gambling establishments are always committed to providing clear and transparent regulations so that players can feel confident that their interests and financial security are being protected. In case you find suspicious or incomprehensible conditions in the casino, it is highly recommended to contact their online chat or email asking for an explanation. If the answers do not come, you should think about whether you should contact such an institution. However, if you still decide to give this casino a chance, be especially vigilant and careful. Always keep an eye on your finances and do not activate bonuses, unless their conditions are presented in a clear manner.

Long Processing Time

The situation when payment processing is delayed for a long period is suggestive and causes concern. The time it takes to withdraw winnings proves to be an important criterion that reflects the reliability and professionalism of Canadian casinos. Yes, it is quite acceptable that even trusted establishments may experience temporary delays in paying out, but they always honestly make contact. In case you feel like a protracted situation, think about changing the casino and leave your review so that other gamblers do not repeat your experience.

Fake Games on Offer

Recognizing fake games inside the casino is a difficult test. Such fake entertainment may incur losses to your budget, cause malfunctions, or cause misallocation of prize money. Here we have added several options on how to recognize fake slots:

  • Checking the License and Providers
    Evaluate whether the selected casino has a license issued by reliable gambling regulators. It is also important to find out which game providers are included in the casino catalogue. Look out for popular developers like 3 Oaks, Playtech, and Red Tiger whose games are definitely licensed.
  • Comparison and Analysis
    Make a comparison between the games in the selected casino and their counterparts on the official website of the provider. If you find significant differences in the rules or winning probabilities, this may arouse suspicion and you should be vigilant.
  • Using the RNG
    Go back to the basics and make sure the casino you choose uses RNG. This is one way to keep the gaming experience fair and random. By the way, live shows aren’t fully based on RNG, but they are still fair.
  • Payout Information
    Read the payout information available on the casino website. Some casinos publish payout reports that confirm the fairness and randomness of the games. This is an indicator that the casino is serious about this issue.

Safety Tools & Tips for Canada

To ensure safety and security while gambling, Canadian players are advised to take strict precautions and use appropriate security measures. Here are some tips and tools to help you stick to responsible gambling:

  • Choose licensed casinos
    Choose only licensed casinos in Canada, which at the same time have good reviews from real customers. You can find such sites in our rating.
  • Avoid non-transparent terms
    As soon as you move to an online casino, the first thing you need to do is to read the terms and conditions. If the conditions are not clear to you, immediately contact the casino administration. If you don’t get a response, don’t play at this casino.
  • Double-check safety tools
    Choose only Canadian casinos that adhere to the AML policy and use SSL encryption tools.
  • Consider local AU laws
    It happens that the casino is legal, but unfortunately it cannot work in your region. Therefore, you must know these details.
  • Ensure to play responsibly
    Every time you play at an online casino, you must follow a responsible policy. This also applies to online casinos.

BetSquare Team to Help Canadians

BetSquare’s mission is to provide a safe, fair and responsible gaming environment for Canada’s online casinos. Our team makes every effort to provide information that helps gamblers get only the pleasure of gambling:

  1. Selection of reliable casinos
    Our BetSquare team regularly provides recommendations for safe play and advice on how to choose reliable casinos. Moreover, we create casino and sports calendars to highlight engaging events to participate in.
  2. Games and casino reviews
    Also, our team regularly offers reviews of games and casinos. Articles like this help our readers get familiar with new slots and determine which ones suit their interests and preferences.
  3. Security Tips
    We are constantly providing support to the players, helping them to play safely. Specifically, we provide information about the key aspects and features that make it possible to determine whether the platform is reliable.
  4. Information about the terms and conditions
    BetSquare actively informs players about the rules and conditions of games and casinos, helping them to understand the requirements and nuances.
  5. Support and advice
    We are always ready to provide support and advice on issues related to gambling. In addition, we have included in our resources a list of trusted organizations that can provide assistance both locally and online.

Safe Payment Methods for Canadian

If you intend to dive into the world of online casinos in Canada, it is important to opt for carefully selected and verified payment systems. This is fundamental not only for the casinos themselves, but also for their partnership with the most popular payment systems in Canada. Your arsenal may include bank cards, Interac, e-wallets, vouchers, cryptocurrencies, and mobile payments. By expanding the range of payment instruments, you provide yourself with ease and convenience in financial transactions, which contributes to an uninterrupted and comfortable gaming process.


The main goal of our professional BetSquare team is to provide a safe, fair, and responsible gaming environment. We are committed to protecting the interests of players and actively prevent the risks associated with possible gambling addiction. For this purpose, we prepare reviews that give our readers a complete picture of potential risks. It is important that every player is aware and up to date, be it information about top games or a guide to taxes for gambling in Canada. Moreover, in order to provide a reliable gaming platform, we compile lists of the best casinos where you can immerse yourself in entertainment with absolute confidence. We guarantee that in these casinos the game will be as safe and full of fun as possible.

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What risks can Canadians face at fraudulent casinos?

There are many of them, but we will note the most important ones: the loss of personal data and finances and the temptation to fall into the trap of fake games and bonus offers.

How to avoid scammers in gambling?

We have carefully selected and provided a list of the best Canadian casinos, as well as developed informative reviews that share our skills in identifying suspicious casinos. Therefore, you can trust BetSquare.

Where do I find safe online casinos in Canada?

Using our rating will help to find the most reliable casinos and betting sites in Canada. You can also study our recommendations to test the casino yourself.

Are Canadian online casino games fair?

Yes, but only those that have positive reviews, licenses, and certificates. Also, such casinos must adhere to responsible gambling.

What are the safest payment options for Canadian gambling?

Only those which officially work in Canada. These can be Visa, Mastercard, Maestro, Bank Transfer, Crypto, and Interac.

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