Resources for Reporting Fraudulent Online Gambling Websites

What is Online Gambling Fraud?

Online gambling fraud occurs when individuals or companies deceive and cheat players out of their money by offering rigged games, not paying out winnings, or even selling fake gambling opportunities. Unfortunately, this type of fraud is prevalent across the internet and can leave victims feeling frustrated and cheated.

Regulatory Bodies and Consumer Protection Organizations

When dealing with fraudulent online gambling websites, it’s important to know the proper authorities and organizations to report them to. The first line of defense against online gambling fraud is regulatory bodies and consumer protection organizations. These entities work to monitor and regulate the online gambling industry, ensuring that the games are fair and the websites are legitimate. In the United States, the primary regulatory body for online gambling is the Federal Trade Commission (FTC). The FTC works to protect consumers from deceptive and unfair business practices, and they have the authority to investigate and take legal action against fraudulent online gambling websites.

Resources for Reporting Fraudulent Online Gambling Websites 1

In addition to the FTC, there are several consumer protection organizations that can assist in reporting online gambling fraud. These organizations include the Better Business Bureau (BBB), which allows consumers to submit complaints and read reviews of online businesses, and the Consumer Financial Protection Bureau (CFPB), which works to protect consumers in the financial marketplace.

Online Reporting Platforms

Several online platforms allow individuals to report fraudulent websites and activities, including online gambling fraud. One of the most widely recognized platforms is the Internet Crime Complaint Center (IC3), which is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center. The IC3 accepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant. They have an easy-to-use online reporting system and maintain a database of complaints that law enforcement can access. Another platform to report online gambling fraud is the Better Business Bureau’s Scam Tracker. This platform allows individuals to report fraud and scam activities, including those related to online gambling, and view reports submitted by others.

Legal Action and Law Enforcement

For those who have fallen victim to online gambling fraud, seeking legal action and getting law enforcement involved may be necessary. Many jurisdictions have laws and regulations in place to protect consumers from online gambling fraud, and individuals who believe they have been defrauded should seek legal counsel to understand their options. Additionally, law enforcement agencies have the authority to investigate and prosecute online gambling fraud, and individuals should not hesitate to file a report with their local police department or other relevant law enforcement agencies. Find more relevant information on the subject by visiting this carefully selected external resource. Read this detailed study, extra information available.


As online gambling continues to grow in popularity, so does the risk of online gambling fraud. It’s essential for individuals to be aware of the resources available to report fraudulent online gambling websites, including regulatory bodies, consumer protection organizations, online reporting platforms, and the option for legal action and involving law enforcement. By staying informed and taking appropriate action, individuals can contribute to a safer and more honest online gambling environment for everyone.

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