US Online Casino Player Found Guilty of Theft

George | May 8, 2014
Legal

Many people in the UK and Europe were heartened to see positive changes in the US casino and gaming market. While the impact on players here may not have been massive, anything that strengthens the online casino and gaming community is positive.

However, problems can arise from new developments. One US casino player found herself deeply in debt. This player, taking advantage of the New Jersey casino options, racked up gambling fees and debts close to $10,000. This situation would be difficult for anyone, and it is clear people would seek a way out.

The player allegedly claimed that someone stole her identity to set up gaming accounts and incur these fees. Police reviews revealed she was indeed responsible for setting up the accounts. She has been charged with “theft by deception.”

Sometimes casino players make the wrong call

David Rebuck

You definitely don’t want to get on the wrong side of many US law enforcement agencies, and the Gaming Enforcement Agency is one of them. David Rebuck, one of the directors of this division, released a statement, saying:

The Division of Gaming Enforcement and the State Police are committed to working together to deter fraudulent activity and instill confidence in internet gaming operations for all involved, including players, platform providers, and payment processors. Suspicious transactions are thoroughly investigated, and as this case shows, attempts to defraud New Jersey casinos will not be tolerated.

David Rebuck

It’s easy to get wrapped up in the excitement and drama of online casino play. Fortunately, most players manage to play responsibly without breaking the law.

We all have daft ideas from time to time, but most of us keep them in check. The harsh consequences faced by one online casino player in the US who failed to do so serve as a reminder to the gaming community to stay responsible.