Have you being accused of fraud after winning a big amount in casino?

[SlotsMaster]

As a gambler, you may be very lucky to have huge winnings that is running into huge millions of dollars and if this happened, the appropriate authorities would want to investigate the source of your wealth because it may look like something unusual. There are so many gamblers are faced with a lot of criminal charges because they the government trying to investigate the source of their wealth after they have won a big amount of money in casinos or lotteries.

We have seen different people complained that they are harassed by the police and other authorities because they have huge amount of money in their account, which was won in lottery or casinos. Have you ever come across such scenerio before?

 

[Bigron]

It is crucial for anyone who wants to play casino games to always look at the terms and condition. You must read the rules and regulations and understand it properly before you start playing the game.

Most people fail to do this because they all feel that these terms are set in stone and will cause no effect on them. This gross negligence comes back to haunt them in time, and they bear the full brunt of the law in this case.

 

[Sike_lottery]

This kind of practices is common with the scam casinos because they wouldn't want to pay an amount that you have won and they would look for excuses and the they wouldn't want to pay.

The major attributes of a scam casino website is that they will not want to pay winnings no matter the amount of money you have won, they will never want to pay because they are all out to scam the people.

 

[SlotsMaster]

The major attributes of a scam casino website is that they will not want to pay winnings no matter the amount of money you have won, they will never want to pay because they are all out to scam the people.

No matter the value of the winnings, they will never want to pay because they are scams. What they want to do is to scam the people and rip them off their money . They are never willing to pay any winnings.

 

[WinJonny]

In my region, the gaming sector or a gaming corporation is a money-laundering organization, thus it will be justified if you are able to provide proof that you won the lottery and that is the reason you have such a large sum of money in your account.

 

[SlotsMaster]

In my region, the gaming sector or a gaming corporation is a money-laundering organization, thus it will be justified if you are able to provide proof that you won the lottery and that is the reason you have such a large sum of money in your account.

It is a money-laundering organisation in my country too and if such thing happen, you can clear yourself by presenting the winning voucher and all will be settled after appropriate documents have been presented.

 

[Sike_lottery]

It is a money-laundering organisation in my country too and if such thing happen, you can clear yourself by presenting the winning voucher and all will be settled after appropriate documents have been presented.

The winning voucher is very important for someone who have won a very big amount of money. Having a copy of the winning voucher would serve as an evidence that the money actually was won from a casino and it was not stolen.

 

[GamblingBoy]

As a gambler, you may be very lucky to have huge winnings that is running into huge millions of dollars and if this happened, the appropriate authorities would want to investigate the source of your wealth because it may look like something unusual. There are so many gamblers are faced with a lot of criminal charges because they the government trying to investigate the source of their wealth after they have won a big amount of money in casinos or lotteries.

We have seen different people complained that they are harassed by the police and other authorities because they have huge amount of money in their account, which was won in lottery or casinos. Have you ever come across such scenerio before?

Though this has never happened to me or it is simply because I have never won a huge amount in gambling. But I have seen situations in another scenario where police would forced a suspect to reveal his bank account for the purpose of withdrawing from it.

 

[Ajebo25]

I have never been accused of fraud anywhere maybe that's because I don't engage much on gambling websites but any casino websites that claims you from them after winning a huge jackpot without providing any proof showing that you flush the system is a scam casino website.

 

[kayode10]

It is possible to occur if it happens that the person truly engage in church or manipulate the machine in order to huge amount of money.but if the case is quite different the person need to take it up and engage a legal action against the company.

 

[Sike_lottery]

I have never been accused of fraud anywhere maybe that's because I don't engage much on gambling websites but any casino websites that claims you from them after winning a huge jackpot without providing any proof showing that you flush the system is a scam casino website.

I'm not also been accused of fraud after winning Big amount of money but it is necessary to keep the coupon that you will make clear yourself or you have the proper records to showcase to the officers.

 

[SlotsMaster]

I'm not also been accused of fraud after winning Big amount of money but it is necessary to keep the coupon that you will make clear yourself or you have the proper records to showcase to the officers.

Such kind of thing has not happened to me before but just like what was stated, it is very important to keep the voucher of a huge amount of money you have won so that you will be able to present it.

 

[Sike_lottery]

Such kind of thing has not happened to me before but just like what was stated, it is very important to keep the voucher of a huge amount of money you have won so that you will be able to present it.

In order to avoid unnecessary harassment because you won a very big amount of money from the appropriate authorities, you would need to keep the voucher and also try to keep evidences so that you will not have yourself to blame.

 

[swift]

I haven't encountered such thing before ,but I feel is not right , because you can't just accuse me of fraud like that ,when there are actually no real proofs that I participate in using fraud to gain from the casino site

 

[SlotsMaster]

I haven't encountered such thing before ,but I feel is not right , because you can't just accuse me of fraud like that ,when there are actually no real proofs that I participate in using fraud to gain from the casino site

It is definitely not the right thing to do . That is why if you won big amount of money, all the vouchers that you collected that points to the fact that you won the money from casinos should be kept intact.

 

[swift]

I believe casino gambling usually comes with a lot of risks and obviously as a gambler , you have to watch the risk level before you place concerns and effort in gambling , the risk that comes with gambling on a normal circumstances is really high

 

[Sike_lottery]

I believe casino gambling usually comes with a lot of risks and obviously as a gambler , you have to watch the risk level before you place concerns and effort in gambling , the risk that comes with gambling on a normal circumstances is really high

It is true that the casino has a lot of risk but that doesn't mean that one should be accused wrongly after winning big amount of money. It has happened to so many people because casino is a money laundering organisation.

 

[SlotsMaster]

We have seen such case occured in the past because it is probably one of the things that we keep seeing most especially if people won very big amount of money. There will always be serious challenges.

 

[Julio88]

As a gambler, you may be very lucky to have huge winnings that is running into huge millions of dollars and if this happened, the appropriate authorities would want to investigate the source of your wealth because it may look like something unusual. There are so many gamblers are faced with a lot of criminal charges because they the government trying to investigate the source of their wealth after they have won a big amount of money in casinos or lotteries.

We have seen different people complained that they are harassed by the police and other authorities because they have huge amount of money in their account, which was won in lottery or casinos. Have you ever come across such scenerio before?

Personally, I have never had the privilege of winning such a large amount of money, so I cannot comment too much on such a topic. I have seen people accused of fraudulence after winning though, more so in brick and mortar casinos

 

[Sike_lottery]

Personally, I have never had the privilege of winning such a large amount of money, so I cannot comment too much on such a topic. I have seen people accused of fraudulence after winning though, more so in brick and mortar casinos

Casino is a money-laundering organisation and it is important for the appropriate security agent to be aware of this and if a punter won a huge amount of money, it will trigger a security alert that would call for investigation.

 

[Julio88]

Casino is a money-laundering organisation and it is important for the appropriate security agent to be aware of this and if a punter won a huge amount of money, it will trigger a security alert that would call for investigation.

I understand where you are coming from with this comment. The casinos are a front for many successful money laundering operations, so it is not entirely surprising that there would be suspicion when a gambler wins big