How online bingo deals with online fraud

Any card, whether debit or credit that is used without the holder’s permission is classed as fraud. This means that if a card is used for any transaction other than by the cardholder it is considered to be fraud. Online bingo deals very seriously with this subject and provides a secure system in which to operate. Let’s take a closer look at the procedures that are in place.

When choosing a new site on which to play, the top priority must be site security. The risk is too great if you give your details to a rogue site. As technology advances, so too does the number of sites gaining access to pirated software which usually means the site they provide is unregistered and therefore unregulated.

Let’s see how online bingo deals with this growing problem and what safeguards are offered.

1.       Provide a site which uses guaranteed software from one of the big providers.

2.       Only recommends a site which is licensed and therefore regulated.

3.       Affiliates itself to the trade associations of the home country.

4.       Makes use of a secure server where card details are stored offsite.

5.       Provide a dedicated team of support staff.

6.       Prevent access of customer details to its staff.

Most comparison websites that publish monthly reviews of bingo sites will never recommend an unregistered site. They will always check that a new site is correctly licensed and therefore regulated by the gaming authorities. You may see that some sites are registered offshore. Curacao, Costa Rica, Malta or The Channel Islands are all possibilities. On registration, the site will be issued with a numbered license which should be prominently displayed on the home page.

 They often affiliate themselves to the governing bodies of their home country and these too are published. GamCare GBGA or IGC are some of the names of the regulators that you will see. These are well respected British companies who monitor and control each site. Another way that online bingo deals with possible fraud is by establishing a good business relationship with these companies.

When first registering with a new site, the details of a credit or debit card are often required in order to provide funding for your games. All legitimate sites will have a process whereby these details are encrypted and stored offsite, on a remote secure server. Even their own staff will not have access to such information. Online bingo deals with your details with extreme cars.

For any customer who thinks that their card may have been used without permission there should be a dedicated help line available to them 24/7. Here they should expect to be given all the information necessary to stop further fraudulent use of the card and what steps to take next.

Online bingo deals with card fraud very seriously and takes all necessary measures to ensure its players have a safe and secure experience on their site.