12 Telltale Signs That the Casino You Are Playing Is Untrustworthy

Imagine playing at an unlicensed global online casino and finally achieving a maximum win on your favourite slot. You then go to withdraw your winnings but never receive your funds. What do you do? The simple and harsh answer is – nothing!

Identifying dodgy online casinos is critical, and the potential risks outweigh any rewards you can earn from playing at these sites. At MDC, we follow strict criteria when critiquing and providing our readers with safe, trusted and licensed the best online casinos.

Below, we share our 12 telltale signs that the casino you are playing in is untrustworthy. So, keep reading as we share what you need to look for from any casino and what red flags can prop up if you sign up at these sites.

1. Lack of Licensing and Regulation

Do you know that it is illegal to operate an online casino operation without a gambling license? Today, there are several strict gambling regulators like the UKGC, Western Cape Gambling and Racing Board and the Malta Gaming Authority. These regulators provide licenses to online casinos that comply with the requirements. Your first step when visiting an online casino is to locate the licensing information (license number and details on the regulator). You can find this info at the bottom of the homepage.

2. Poor Online Reputation

Today, there are plenty of resources to obtain information on online casinos. Independent review sites, forums, and other sources have detailed, unbiased reviews of most global platforms. You should be wary if you read these reviews and come across a pattern of common red flags, such as unresolved complaints or consistent negative feedback on the casino’s features.

3. Unrealistic Promotions and Bonuses

Generally, online casino bonuses and promotions have industry-standard terms and conditions, with realistic play-through requirements and validity periods. What is important is that these terms are fairly achievable. A telltale sign of a shady casino is that it promotes overly generous bonuses with complex, non-realistic wagering terms to lure in new players. Examples include ‘Get a 100% match bonus up to $/€1000 with 200x wagering within 48 hours.’

4. No Transparent Terms and Conditions

This telltale sign ties up with our previous sign #3 Unrealistic promotions and bonuses. The terms and conditions of any offer should be clearly stated. Always read the fine print of all offers before triggering any. Using the example from above – ‘Get a 100% match bonus up to $/€1000 with 200x wagering within 48 hours’ – this offer is unrealistic and unfair. No one can complete such a high play-through in such a short time. Another example would be ‘Claim 200 free spins with no deposit required’ – but the fine print requires a minimum deposit.

5. Limited or Unresponsive Customer Support

When encountering any issues at casinos, you want efficient customer support channels. The top online casinos offer players diverse options with speedy feedback. A sign of an untrustworthy online casino would be those without any customer support options, such as a lack of live chat, phone support, and email. An inadequate customer support channel can signal larger issues like distrust and loss of funds.

6. Unsecured Website

In today’s world, cyberattacks are a major issue for most individuals. HTTPS and SSL certification are important for all online casinos. A sign of an illegal casino would try to avoid these costs and offer players an unsafe site. The risks of playing at these unsecured sites are severe, and the likelihood is that you will lose your money and even your private information could be stolen.

7. Suspicious Payment Methods

Encrypted payment options at online casinos include Visa, Mastercard, PayPal, and Paysafecard. We know these payment options are trusted and secure. If online casinos offer unrecognised payment options that raise red flags, you should avoid them. Other warning signs include delayed or denied withdrawals and excessive deposit fees.

8. Games from Unknown Providers

Untrustworthy online casinos provide casino games from unknown developers who are not reputable. You will not find games from renowned providers like Pragmatic Play, Evolution Gaming and NetEnt. A common red flag for this is the poor quality of gaming features and graphics. You will notice that game titles look like screenshots instead of the actual image. Another issue with playing games from unknown providers is the outcomes. The threat of rigged, biased game outcomes is increased since no Random Number Generators are used to ensure random outcomes.

9. Excessive Complaints About Non-Payment

If you have issues about non-payments at licensed casinos, you can take the case up with the gambling board. At untrustworthy casinos, no one can decide your case; your missing funds will never be recovered. There are thousands of complaints about this problem on the internet. We encourage you to read forums and reviews on non-payments with untrustworthy online casinos. We cannot stress this enough – if you sign up at a shady online casino, there is nothing you can do to get your money if it goes missing.

10. No Responsible Gambling Tools

Do you know what responsible gaming is? The threat of addiction is high with betting and online casinos must protect players. These responsible gambling practices and tools include deposit limits, cooling-off periods, stop limits, self-exclusion and closure of accounts. They are there to safeguard and protect players from gambling addictions. Untrustworthy online casinos will not have these as they don’t want players to leave if they suffer from gambling addiction. This calls into question the integrity of the site, but player welfare is not a priority for dodgy online casinos.

11. Unprofessional Website Design

The days of outdated and poorly functioning websites are gone. Most online casinos use the same software when creating the online casino website. A trusted site will have a user-friendly interface packed with all the relevant information a play could need.

Untrustworthy sites will hide key terms with an unprofessional website design. The interface will be slow and troublesome to use. You will struggle to find information on payment methods, bonus terms and support options. These issues generally indicate a lack of monetary resources for the online casino. Also, since stealing players’ funds is the aim, these sites don’t make the effort to provide a professional website.

12. Pushy Marketing Practices

As mentioned above, the sole priority of untrustworthy casinos is a focus on profit over player welfare. Getting players to trigger bonuses frequently is achieved through aggressive email campaigns and constant bonus reminders. These examples are a sure sign of a shady site focusing on pushy marketing practices. Remember, most of these bonuses will have unrealistic terms, so you are being hassled to trigger offers, resulting in you losing your deposits and subsequent bonus funds.

The Importance of Recognizing the Signs of a Shady Casino

Playing at online casinos should be fun and entertaining. You will not achieve this by playing at unsafe global casinos. We have discussed 12 telltale signs of recognizing shady casinos, and we urge you not to play at these sites. Responsible gambling is important for all players, and besides playing safe and with funds you can afford to lose, you must do your due diligence before signing up with any online casino.

Our team at MDC have spent hours critiquing the industry and only provides safe, trusted and licensed online casino options for our valued readers. If you want to play at the top-rated online casinos, we have plenty of resources to help you find the safest sites. Our unbiased list of the best online casino reviews thoroughly critiques all online casinos and unpacks features like bonus offers, payment options, gaming libraries and customer support channels. You can browse our site for more. Remember, enjoy your gaming journey and only play on licensed platforms!

Casino Class 101: Self-Exclusion Tools for NZ Players 

 While internet gambling can be a fun and entertaining hobby, it’s vital to remember that this comes with ups and downs. There are thrills to look for but there are also spills. To keep yourself protected and accountable, it’s important to engage the self-exclusion tools that the best NZ online casinos offer to players. 

This article outlines ways to help you gamble safely and responsibly, whether it’s for you or someone you care about. We’ll outline good resources for support in NZ, along with the ways reputable online casinos back responsible gambling; what measures and tools they have in place to help, along with tips for sensible play.   

What resources are available from online casinos? 

Most reputable online casino platforms provide extensive safeguards for their players. Hint – if you’re looking for the best, safest sites, just check out our favourites by clicking the link below. We’ve done all the work for you when it comes to screening, testing, and finding the best deals out there for Kiwi gamers. 

Here are the basic tools you can leverage as an online player: 

1. Deposit limit Settings 

When you join a new licensed platform, you’ll have the option to set a limit and a time frame around how much you intend to put into your gaming session. For example, let’s say you know that your budget for online gaming is only $300 per month. You can set a deposit limit that will make it such that you can’t put in any more than that each month. Don’t worry – you’ll be able to make smaller deposits along the way, but it will stop you before you accidentally dip outside your intended budget. 

2. Loss limit settings 

Similarly to deposit limits, these settings allow you to put a cap on the amount you’re willing to lose or transfer over a set period of time. This gives you better control and helps you build the habit of making conscious decisions before you go for gold.  

Note that most online casino platforms will allow you to change your loss limit in your account, but you will typically have to wait 7 days for the change to take effect. This helps protect you and gives you plenty of time to be sure of your decisions. 

3. Self-exclusion option 

Self-exclusion refers to an easy, but formal process of requesting that an online casino block you from using their gaming platform. Some online casinos allow you to select a permanent option, which ensures a long-term break from the site. If you’re looking for a more temporary option, some also have the choice to just take a cooling-off period. After the temporary time period ends, often in the vein of up to six weeks, you’ll be able to revisit feeling refreshed and more in control. 

4. Reality check tools 

This built-in resource helps players stay on top of their own gaming time, investment, wagering amounts, and loss amounts. To leverage this handy tool, simply go to the settings section of your online casino account, choose the timer based on what your goals or limits are, and activate the tool. 

5. Gambling Therapy app 

Not all self-assessment tools are built directly into gaming platforms. This app can be downloaded from the App Store or Google Play for free. It is designed specifically for online gamers and has a wealth of resources: live support, motivational content and tips, self-assessment quizzes and information, and how to get further crisis support.  

6. 24/7 Live Chat features 

Most online casinos have a live message platform, which allows players to send through questions, request help, or ask for advice when it comes to making responsible gaming decisions. It’s a free, easy, and judgement-free way to tap into a bit of help! 

While community support and resources are paramount, responsible gambling policies also rest squarely on the shoulders of online casino providers. It’s important for the gambling industry to lead in ensuring it operates responsibly, and in educating players on what their policies are, and how they can help curb any issues.  

Beyond the bonus: Why reputable casinos care about you 

Responsible gambling is all about keeping things fun and safe, whether you’re playing online or anywhere else. The best New Zealand online casinos want their platform to offer a sustainable, fun environment for people to come for a bit of entertainment and a thrill. If things start to get out of hand, that’s where problems start to crop up – and no one wins. 

Finding trusted and reputable online providers that put player safety first is a must when it comes to the online gaming world, which is exactly why we’ve compiled research and experience on the best sites out there for Kiwis. Whenever we screen a site, here are some things to look for: 

• A comprehensive responsible gaming section
• Tools like a self-assessment questionnaire
• Player education information, e.g:
  • Advice on the odds of winning 
  • Recognising the warning signs of problem gambling 
  • Clear terms and conditions. 
• Self-exclusion options and tools so players are able to: 
  • Limit their access to gaming activities 
  • Set limits on how much they can spend 
  • Keep track of how long they are online 
  • Block themselves from accessing the site for a specific time period. 
• Strict age verification checks
• Resources for help include links to support, helplines, and counselling services. 

Reputable online casinos should also actively monitor player behaviour to safeguard player wellbeing. Many casinos may: 

• Carry out affordability checks if needed
• Use AI technology to identify if assistance or intervention is needed
• Have ‘player safety analysts’ who work behind the scenes to make sure your gambling is an enjoyable, safe experience.

Your best bet is always to start with a platform that you know can be trusted. Exploring our list of recommendations and following the links from there will make sure you only end up on licensed platforms. 

Our top strategy tips to stay in control 

Part of our mission is to support safe, fun online gaming in New Zealand. Whether you’re a beginner or an experienced gamer, here are a few golden rules to keep in mind to hold yourself accountable:  

1. Only gamble with reputable online casinos. We can’t stress this one enough! Look for casinos that are licensed and regulated by a reputable gaming authority, like the ones we link to.
2. Set a budget and stick to it. Only gamble with money you can afford to lose and don’t chase losses. 
3. Set time limits. Decide how much time you can afford to spend gambling, and set an alarm on your phone! 
4. Take breaks. Get up and walk around every 20-30 minutes to clear your head and avoid getting sucked into the game. 
5. Gamble sober. This one’s important! Alcohol and drugs can impair your judgement and make it more likely you’ll gamble recklessly or relax your own limits. 
6. Be aware of the signs of problem gambling. If you find you’re gambling more than you can afford or it’s interfering with your life, seek help. 

Remember, gambling is supposed to be fun. If it’s not fun anymore, it is time to stop. Don’t be afraid to use the resources available to you to seek help. Leaning on the self-help tools available directly on a safe, licensed online casino platform is a great starting place. 

And of course, when you’re looking for online entertainment, make sure you pick a reputable casino with a conscience that prioritises player safety and follows the rules. Follow our guide for trusted, supportive providers to help you gamble smart. 

Celebrity Gambler: Matt Damon is A Casino Guru In Real Life And in Movies

In the realm of Hollywood, a few individuals have successfully portrayed characters with unmatched charisma and skill for gambling. One such luminary is none other than Matt Damon -an esteemed actor known for his exceptional performances in various blockbuster films. However, many might not realize that Damon’s gambling expertise extends beyond the silver screen. In both real life and real life, Damon has proved himself to be a true casino guru.

Matt Damon’s on-screen portrayal of gambling aficionados has been nothing short of extraordinary. His most prominent gambling-related role can be witnessed in the critically acclaimed film “Rounders” (1998), directed by John Dahl. Damon flawlessly brings the character of Mike McDermott to life, a law student with a talent for high-stakes poker. The film showcases Damon’s ability to captivate audiences with his sheer intensity and unyielding determination, making him an unrivalled force at the poker table. Damon’s portrayal in this movie not only solidified his status as a versatile actor but also as a credible expert in gambling.

On-screen Portrayal of a Casino Guru

Beyond his performances on the big screen, Damon’s real-life connection to the gambling world is equally intriguing. Damon has often been spotted frequenting high-profile casinos, and indulging in various games of chance. His passion for gambling is well-known among industry insiders and casino regulars, where he has gained a reputation as a skilled player. Reports suggest that Damon has a particular fondness for poker – showcasing his proficiency at the tables. His adeptness in reading opponents and making calculated decisions has undoubtedly contributed to his success as a celebrity gambler.

Damon’s dedication to mastering the art of gambling is commendable. In preparation for his roles in gambling-centric films, he has shown an unwavering commitment to understanding the nuances of the games he portrays playing. He has sought guidance from professional poker players including the renowned World Series of Poker champion Phil Hellmuth – to enhance his understanding of the game and refine his skills. Damon’s commitment to authenticity shines through in his performances, allowing viewers to be fully immersed in gambling.

Damon’s passion for gambling is not limited to personal pursuits. In recent years, he has advocated for responsible gambling practices, using his platform to raise awareness about the potential risks associated with excessive gambling. His involvement in such initiatives demonstrates his commitment to promoting a balanced approach to the exhilarating world of casinos.

Real-life Involvement in Gambling

The impact of Damon’s portrayal of a casino guru reaches far beyond the silver screen. His performances have undoubtedly influenced a new generation of aspiring gamblers and poker enthusiasts. Damon’s ability to effortlessly portray complex characters with an unwavering determination and a touch of vulnerability has made him an iconic figure in the gambling landscape.

Matt Damon rose to fame through his exceptional acting skills and critically acclaimed performances. His breakthrough came with the film “Good Will Hunting,” which he co-wrote and starred in, securing an Academy Award for his remarkable achievement in crafting an unparalleled screenplay. Damon solidified his status as a versatile actor with roles in movies like “The Bourne Identity” series, “The Departed,” and “The Martian,” earning him additional accolades and widespread recognition. Known for his on-screen charisma, talent, and dedication, Damon has established himself as one of Hollywood’s most respected and accomplished actors, leaving an indelible mark on the industry.

Matt Damon and US Online Casinos

With the legalisation of online casinos in several US States, a partnership between Damon and a prominent US online casino is an intriguing possibility. Teaming up in such a collaboration could be mutually beneficial. Damon’s reputation and association with the casino industry could be a valuable asset for marketing and promoting the online casino’s services. Leveraging his fame and connection to the gambling world, Damon could bring a touch of glamour and authenticity to any brand, attracting existing fans and a wider audience.

Furthermore, Damon’s passion for philanthropy aligns with the socially responsible approach many online casinos now prioritize. Together, they could work on initiatives that support responsible gambling and contribute toward charitable causes, fostering a positive image for the brand.

Overall, a partnership between Matt Damon and a US online casino could offer an exciting opportunity to blend entertainment, gambling expertise, and philanthropy in the ever-growing online casino landscape.

Damon’s portrayal of gambling savants in movies and his real-life expertise in gambling make him a celebrity gambler par excellence. From his captivating performances in “Rounders” to his genuine passion for the art of gambling, Damon has cemented his status as a casino guru. His dedication to authenticity and his commitment to responsible gambling practices further add to his allure. Whether on the silver screen or in the casinos of Las Vegas, Matt Damon continues to enthral audiences and leave an indelible mark as a true celebrity gambler.

Matt Damons Stats

Playing poker is like embarking on a strategic journey. It requires a mix of skills, discipline, and calculated risk-taking. As a celebrity gambler, Matt Damon brings that same intensity and expertise to the big screen and the poker table.

In his rules as a casino guru and through his real-life involvement in the gambling scene, Damon has demonstrated a deep understanding of the complexities of gambling and the allure it holds. His passion for casino games and dedication to mastering it make him a true lover of the casino world.

Damon once famously said: “In gambling, the many must lose so that the few may win.” This quote emphasizes the inherent risk and competitive nature of gambling, suggesting that only a select few can emerge as winners while others inevitably face losses.

Damon’s accolades reflect his undeniable talent and dedication to his craft. With his remarkable performances and contributions to the film industry, Damon has established himself as a versatile actor capable of excelling in various genres. From his early success with “Good Will Hunting” to his iconic role as Jason Bourne, his remarkable on-screen acting abilities captivate viewers, leaving them enthralled. As he ventures into fresh endeavours, admirers eagerly await the next exciting phase in the illustrious journey of Matt Damon’s career.

The Gambling Age Versus Global Drinking, Driving, and Smoking Laws

Belgium – known for its irresistible waffles and chocolates – is making headlines but not over sweet treats. It’s over their gambling age. This year, Belgium in Western Europe raised its gambling age from 18 to 21. It cited the associated risks of gambling addiction as the rationale behind the move. But was it a case of ensuring responsible gambling and mitigating access to the best online casinos and minimum-bet sportsbooks?  

Why, would a country raise the gambling age when all other European nations such as Sweden, Germany, Ireland, Finland, Austria and others stand in stark contrast with a legal age of 18?  This raises many questions about global inconsistencies when it comes to the responsibility levels and maturity of young adults. 

Why do age restrictions for driving, smoking, drinking alcohol, gambling, and even watching adult content vary so differently around the world?  

Due to the fact that such a decision impacts the best online casinos and minimum bet sportsbooks, MDC decided to explore the regulatory age gaps further. Here is what we found.

Global debate needed on legal age restrictions 

What is clear from the above data is that 18 year olds across most countries allow accessibility to adult content online. So, the perceived maturity level is 18 and despite the internet being rife with potential harms,  we allow 18-year-olds to navigate this space independently.

It then seems arbitrary to single out gambling as needing stricter age controls while leaving other equally, if not more, risky behaviours less regulated. Perhaps, they should apply the same logic across all these risky activities, and not in isolation.

So if lawmakers in Belgium believe that 21 is the right age for gambling, then shouldn’t this age limit be instituted for all these activities – the consumption of alcohol, smoking tobacco, driving, and watching adult content.

In my book, alcohol poses huge health risks including liver disease and addiction. What’s more is that driving a vehicle requires a high level of responsibility and can have dire life-threatening risks as well.

Also, while gambling can lead to addiction so too can alcohol consumption, smoking and pornography. These can all be addictive. Protecting young adults from the potential harms of any of these activities means taking the same step across the board.

What are the regulatory concerns? 

While the decision to raise the gambling age in Belgium may reflect some concern from decision-makers, it highlights huge gaps in how we regulate adulthood.  If the objective is to protect young people from any kind of harm, wouldn’t a more holistic approach be more appropriate – one that addresses all high-risk behaviours consistently? 

This could involve a well-rounded education program on the risks of gambling, alcohol, and internet use, in addition to support systems.  

Policymakers should strive for regulations that treat young adults fairly and uniformly but also recognise that maturity levels and responsibility do not change that much between the ages of 18 and 21. 

By aligning the legal ages across all these activities, we can create a more realistic framework that respects their transition into adulthood while also protecting them from potential dangers. 

The conversation on the gambling age should not exist in isolation but as part of a broader global discussion. To this end, best online casinos, minimum bet sportsbooks, and low-deposit casinos should also converse on the matter to ensure decision-makers are presented with a far more aligned approach. 

Indonesia Blocks DuckDuckGo Over Gambling and Porn Concerns

Indonesia has pulled the plug on the privacy-focused search engine DuckDuckGo, citing its role in facilitating access to illegal gambling and pornography websites. The Ministry of Communications announced the ban, reflecting the nation’s stringent regulations. This relates to ridding the country of the best online casinos and minimum-bet sportsbooks.  

With the largest Muslim population globally, Indonesia has strict online content policies, already blocking platforms like Reddit and Vimeo. The latest move targets DuckDuckGo following numerous complaints about its search results, said Usman Kansong, a ministry official told Reuters. 

“Despite its privacy features, DuckDuckGo has been misused for accessing gambling and pornographic content,” Kansong said in an interview with Reuters. The ministry, however, did not clarify how DuckDuckGo’s search results differ from those of other major search engines like Google. 

DuckDuckGo promotes itself as a guardian of online privacy, offering tools to protect user data. However, its recent block in Indonesia aligns with the country’s aggressive stance against online gambling. Government data shows that last year, around 3 million Indonesians participated in online gambling, spending an estimated $20 billion, which constitutes about 1.5% of the nation’s GDP. 

Meanwhile, Reddit has also clamped down on search engines and AI bots accessing its data, excluding Google, which retains special access. This restriction follows Reddit’s recent rule updates aimed at prioritizing paid data access. 

In a related development, DuckDuckGo introduced AI Chat features in June, allowing users to interact with popular AI chatbots without compromising personal information. Although this feature has daily limits, DuckDuckGo plans to expand it with more chatbot models soon. 

Indonesia’s capital city blocks access to Free VPN in gambling crackdown 

Jakarta, the capital city of Indonesia, has also announced plans to block access to free virtual private network (VPN) services. This bold strategy is part of a broader national campaign aimed at dismantling top online casinos and minimum-bet sportsbooks in the country.   

Communication and Informatics Minister Budi Arie Setiadi stated that while the government had successfully shut down thousands of gambling sites, apps, and promotional content in recent months, free VPN services still enable users to bypass these efforts and access foreign-based websites.  

“Free VPNs are a gateway for ordinary people to engage in online gambling,” Setiadi declared during the Digital Transformation Indonesia seminar at the Jakarta Convention Center.   

“We will cut off this access to protect our digital landscape.”  

Budi emphasized that online gambling poses a significant threat to productivity and the integrity of the national digital transformation.   

“Online gambling is the dark underbelly of digitalization,” he remarked.  

Indonesia’s war against online gambling was ramped up in the past few months when the government even sought the help of Google to crack down on the best online casinos, casinos with a minimum deposit, and minimum bet sportsbooks.    

This approach follows the implementation of removing some 800,000 online gambling websites since 2023.   

Setiadi also held talks with Google to discuss the usage of artificial intelligence (AI) in eradicating online gambling, even going as far as labelling it a “scam”.   

For now, the AI method is still in the testing stage. He noted that the use of AI would be in line with Google’s focus, which, in the last year, developed many innovations in its services based on AI. Therefore, he believes that similar steps can be implemented by Google in Indonesia to fight online casinos.  

According to Indonesian law, gambling is a criminal offence. It is illegal for locals and foreigners, punishable by a fine of up to 1 billion rupiah, or 6 years jail time.  There are also no proper casinos in the country. Indonesia follows Sharia Law, which means any form of gambling is considered a sin.    

Background of the gambling crackdown in Indonesia

Since 2023, the Indonesian government has been trying to rid the country of gambling websites. So far, it has taken down over 800,000 online casino sites, including low-deposit casinos.  

At the end of May 2024, the president reassigned the national task force with the mandate to dismantle the online gambling ecosystem in Indonesia. It ordered banks to block over 4,000 bank accounts implicated in online gambling and embarked on tracing gambling money.   

The government’s stance is aimed at curbing the high number of loans being taken out by gamblers, who are in severe debt. But whether the debts are actually linked to gambling cannot be verified or confirmed.    

But what we do know is that even private banks have been approached by the government to assist in this fight against top online casinos and low-deposit casinos.    

The issue of gambling in Indonesia has been in the spotlight for decades. But despite efforts to get rid of it, more gambling sites have emerged online. The government continues to battle with blocking them. This is because many of these online casinos are located offshore, operating from regions like Cambodia and the Philippines.     

The government is so determined to win this war that it has even gone to the extent of pleading for help from Interpol, especially since many of these best online casinos are in different regions, where the Indonesian government has no jurisdiction.    

It asked Interpol to help them shut down these gambling sites.    

Indonesia is a country made up of an 87% Muslim population, and it follows strict Sharia laws.  To give some context about how strict they are, we decided to look at other activities considered taboo in Indonesia.    

Smoking, for instance, is prohibited in public spaces public transport, and other vicinities. Foreign travellers to the country are restricted in the number of cigarettes they can bring along. According to their law, travellers can bring a maximum of 200 cigarettes and 50 cigars- that’s it. Nothing more is allowed.    

The government is so strict that it has even outlawed drinking in most public spaces. Penalties for breaking the law are extremely harsh. Travellers who overstay their welcome face penalties such as blacklisting and deportation.    

So, given all of this, it’s not hard to see why the country is so adamant about gambling. It does not care if an online casino is regulated or not. It just will not allow it. It just wants to rid the nation of gambling in its entirety once and for all. And this is why, it has prioritized its war against gambling operators. 

Indonesian govt at war with online casinos – 800,000 gambling websites taken down

The Indonesian government is on a warpath to rid the country of online casinos. This is irrespective of whether they are licensed or not. In the past year, Indonesia has taken down around 800,000 online casino sites in its no-nonsense approach. This has sparked debate about the reasons behind the move.           

While outsiders view the country as the tropical travel destination of Bali and the elusive Komodo dragon, inside there is a lot happening to remove top online casinos and gambling as a pastime. 

To put some perspective on this, did you know that Indonesia is home to around 2.7 million online gamblers? Recent government data suggests that the 2023 “fund circulation” in the country stood at around 327 trillion rupiah, which is roughly $27.5 billion. Fund circulation refers to the amount of money people won, spent, and lost through gambling. The government has also taken note that there was a high number of bank loans taken out, and it strongly believes gambling debt is the reason for it. 

This has put the government on the edge of its seat to the point of even naming and shaming online casinos as a “scam”. As part of this war against online gambling operators, the Ministry of Communications and Informatics moved swiftly between 2023 and 2024, taking down some 800,000 online gambling sites. But despite this effort, more gambling sites have emerged online, and the government is battling to block them. This is because many of these online casinos are located offshore, operating from regions like Cambodia and the Philippines. 

According to Indonesian law, gambling is a criminal offence. It is illegal for locals and foreigners, 

punishable by a fine of up to 1 billion rupiah, or 6 years jail time.  There are also no proper casinos in the country. Indonesia follows Sharia Law, which means any form of gambling is considered a sin. 

In a text message, Communications and Informatics Minister Budi Arie Setiadi told The Strait Times that they were working towards creating public campaigns to convey their message to gamblers. 

“Nobody could win by betting their money against a machine that is designed to always be in profit,” Setiadi is quoted as saying in the message. 

Govt seeks help from Interpol and other ministries

So determined and motivated is the Indonesian government that it has even called on other unrelated government departments to assist in the task of combatting online casinos. This multi-agency approach is to enhance its crackdown even further. 

It has even gone to the extent of pleading for help from Interpol, especially since many of these best online casinos are in different regions, where the Indonesian government has no jurisdiction. It has asked Interpol to help them shut down these gambling sites. 

Another reason for the Indonesian government’s push is because it believes this will help curb the high number of loans being taken out by gamblers, who are in severe debt. But whether the debts are actually linked to gambling cannot be verified or confirmed. 

But what we do know is that even private banks in Indonesia have been approached by the government to assist in their fight against top online casinos. 

Banks Tracing Money Trails

Decision-makers have also gotten banks on board with this fight. It has ordered banks in the country to block at least 4,000 bank accounts, which they believe could be implicated in online gambling. 

Media reports have indicated that Indonesia’s Financial Transaction Reports and Analysis Centre will continue tracing these money trails and will prioritize blocking accounts of people found gambling at online casinos. 

Bank Central Asia spokeswoman Hera Haryn told the media: “We never facilitate online gambling in any form and will block any account used for online gambling.” 

While so much is being done to curb gambling, the one question that remains is whether or not the taken-down sites were licensed or not. 

Indonesia’s strict laws are across many activities

Indonesia is a country made up of an 87% Muslim population, and it follows strict Sharia laws. 

To give some context about how strict they are, we decided to look at other activities considered taboo in Indonesia. 

Smoking, for instance, is prohibited in public spaces, public transport, and other vicinities. Foreign travellers to the country are restricted in the number of cigarettes they can bring along. According to their law, travellers can bring a maximum of 200 cigarettes and 50 cigars- that’s it. Nothing more is allowed. 

The government is so strict, it has even outlawed drinking in most public spaces. Penalties for breaking the law are extremely harsh. Travellers who overstay their welcome also face penalties such as blacklisting and deportation. 

So, it then makes sense why the government has taken such a tough stance against top online casinos. It clearly does not matter whether an online casino is regulated or not, or whether it is licensed or not. To them, it does not matter is a casino site has responsible gambling tools or not. To the lawmakers of Indonesia, none of this matters. 

It just wants to rid the nation of gambling in its entirety once and for all. And this is why, it has prioritized the taking down of gambling sites. 

Indonesian lawmakers establish new task force to eliminate online gambling

By Ramona Depares          

Indonesia has some of the strictest anti-gambling laws in the world, and games of chance are prohibited both at physical and online casinos. However, as has been evidenced in other countries where online gambling remains unregulated, this hasn’t stopped the proliferation of illegal sites, with a vast number of Indonesians forging ahead and trying their luck at various casino games despite the blanket ban. 

The situation has led Communications and Informatics Minister Budi Arie Setiadi to create a special task force to wage war on the phenomenon that is creating considerable challenges for problem players, particularly those within the lower-income group. 

Indonesian press reported that the Minister announced the setting up of this task force during an official meeting with President Joko Widodo at the Presidential Palace. Following the meeting, he confirmed with Antara Indonesian News Agency that the ministry will continue to focus on eliminating online casinos from the country and that the newly instituted task force will work in tandem with law enforcement officials so as to ensure any measures are implemented. 

In Indonesia, the revenue garnered from illegal gambling is considerable, with the Center for Financial Transaction Reports and Analysis (PPATK) reporting that there were around 327 trillion Rupees, the equivalent of $20.19 billion in circulation from this industry. Of particular concern is the fact that many who engage in illegal gambling come from a low-income group.  

Speaking to the press, Minister Budi Arie Setiadi noted that in 2024, four people have already died by suicide after falling victim to online gambling problems, adding that “this country must be serious (in tackling the issue)”.  Promising “dramatic steps” will be taken to correct the problem, he even referred to the possibility of putting those involved in the illegal industry under arrest. 

Blocking of bank accounts linked to online gambling

Measures to start counteracting the problem already started in past months, with Minister Setiadi telling the press that since July 2023 the government has already taken down close to 1 million online gambling content pieces, but that the digital space was “still tainted” with the remains of online gambling. Comparing online casinos to mosquitos, he said that the removal of some sites didn’t mean that new ones wouldn’t crop up. 

He urged the public to continue filing reports of illegal gambling, promising to respond even though his department couldn’t take any direct enforcement action and to continue “blocking, shutting down, and taking down all games that involve the practices of online gambling in the digital space”. 

In January of this year, he gave the Indonesian press an update, stating that his ministry had managed to block access to over 800,000 items of online gambling.  

The mass shutdown, he revealed, was the result of a long 5-year operation. The operation did not only target the online casinos themselves but also any content that promoted it. The Directorate General of Informatics in fact revealed that the ministry had shut down access to 596,348 items of content on sites and IP addresses, 173,134 on Meta platforms, 29,257 on file-sharing platforms, 5,993 on Google and YouTube platforms, 367 on X, 170 on Telegram, 15 on TikTok,8 in the App Store, and 1 in SnackVideo. 

Bank accounts and e-wallets suspected of handling online gambling funds were also targeted, with the ministry collaborating with the Financial Services Authority (OJK) to block more than 5,000 such accounts. Mahendra Siregar, chair of the board of commissioners of the OJK, acknowledged that the blocking of bank accounts would not be enough to 100% eradicate digital gambling, describing the phenomenon of online casinos as a “transnational issue”. 

Conceding that a substantial portion of illegal activity did not involve bank accounts, he referred to online casinos that accept cryptocurrencies and admitted that it would be very difficult to track down such transactions and stop them. Indonesia has banned the use of cryptocurrencies as a whole, making it even more difficult to collect such data. 

“To this end, layer by layer, the eradication must be completed so that there is no empty space that continues to exist because we can see that the root problem has not been resolved completely,” he told Antara news agency. 

Together with Minister Setiadi, he also called on internet service providers and mobile operators to strengthen efforts to eradicate online gambling by improving the system synchronization accuracy of the database of sites that contain online gambling content. 

Meanwhile, the latest update given by the Communication and Informatics (Kominfo) Ministry in April 2024 confirmed that the drive to monitor and cut off access to online casinos continues thanks to the dedicated task force.  During a press conference, Deputy Minister Nezar Patria stated that a team of 150 people were housed on the eighth floor of the Kominfo Ministry Building and were dedicating their time 24 on 7 to take down online casinos.  

Working in three shifts, the task force is using AI and web crawler software to analyze websites. Any content deemed to relate to online gambling is blocked so as to stop Indonesians from accessing it. So far, the team has succeeded in blocking some 1.5 million sites that contain online gambling content. 

The exercise has seen even giants like Meta and X come under fire from the Indonesian government, for failing to stop gambling content from reaching IP addresses in the country. In February of this year, the Kominfo Ministry had ‘summoned’ X (formerly Twitter) representative to discuss how the popular platform was handling online gambling adverts. 

The deputy minister further highlighted that his side had been in coordination with operators of digital platforms, such as Meta and X, to take down circulating negative digital content. The main bone of contention was an advertisement featuring a public figure that the ministry had already requested be taken down. The advert had caused offence among Indonesians, some of whom claimed that it was appearing in their newsfeed despite them not following the account.  

Semuel Abrijani Pangerapan, director general of informatics application at the ministry, said the ministry intended to ask X to develop a technology or special algorithms to detect online gambling advertisements.  X has not released any comments to the press about the matter. 

Background of gambling in Indonesia

Despite gambling having been banned in Indonesia as early as November 1974, the online sector is still thriving. In a study conducted by VOI, it was found that – out of the 8.5 trillion Rupiah that were in circulation in the country in 2022 – 1% emanated from gambling. In 2023, the PPATK conceded that that figure was likely higher, with almost 2.5% of money in circulation coming from gambling.  

The blanket ban is closely tied to religious reasons, with Indonesia’s strict Islamic law quoted as one of the reasons why the government is unlikely to budge. 

The future of gambling in Indonesia

Enforcement of the gambling ban appears to have reached an impasse, with government ministries and agencies already working at full capacity to take down related content. However, despite these continued collaborations, the shift towards the use of cryptocurrencies is making gambling transactions even more difficult to trace.  

One solution would be the creation of a regulated infrastructure that would guarantee only the top online casinos with a solid responsible gambling programme would get to operate within the country.  

However, this does not appear to be on the radar as yet. Instead, the government now appears to be looking at a digital literacy campaign focused on educating Indonesians about the risks of online gambling and how they can protect themselves. Meanwhile, the drive to stop transnational transactions continues. 

Over 1,000 Korean children arrested for online gambling, some operating gambling sites

By Ramona Depares 

If there’s one thing that can be definitely said for the top online casinos,  it’s that there’s no way that any underaged gambling is going to be tolerated. Unfortunately, this cannot be said of some unscrupulous gambling sites that don’t operate within the standards required of a gambling license and that don’t need to worry about best practices and industry reputation.  

This is exactly what happened in South Korea when more than 1,000 children were busted while gambling online. Korean media house YaniSafak.com reported that the youngest of these was just 9 years old and that many of the youngsters have had to be sent for counselling. 

The story helps underscore the need for online casinos that are regulated and that subscribe to responsible gambling policies, as such sites have all the safeguards in place to make underaged gambling almost impossible.  

What will happen to the children?

According to press reports, the children were discovered as part of a bigger police drive to crack down on illegal online casinos and betting. Some 3,000 people were discovered to be making use of unauthorized gambling sites, with 1035 of these found to be underage. The police have already arrested 75 of the adult gamblers apprehended. 

However, it remains unclear what exactly will happen to the 1035 underaged gamblers. Around 700 of them have been sent to counselling centres. The Yonhap News Agency detailed how the investigation into the illegal gambling ring took more than 6 months and resulted in around $45 million in illegal winnings being seized. 

The vast majority of underage gamblers were high school students, while there were 228 children attending middle school and another 7 in University. The biggest shock was the discovery of two elementary schoolers. The youngest, aged 9, had been found to have bet the equivalent of around $4,000. 

Even more worryingly, some 12 teenagers are being accused of actually running illegal online casinos. Around 41.9 % of the children and young teens found to have been gambling online said they were placing bets on baccarat tables.  

Sporting bets appeared to be the second most popular with 19.8% of bets, while casino games ranked at 17.1% and slots at 14.7%. The police investigation revealed more than 1,000 financial accounts held under the names of adolescents were being used to manage gambling funds. 

South Korean police are expected to kick off another intensive crackdown later this month, to continue targeting harmful online content and to prevent the proliferation of gambling-related crimes.  

Head of the National Office of Investigation Woo Jong-soo said: “Given the concerns of youth gambling, we will rigorously enforce the law against both gamblers and operators of gambling sites.” However, while the adults involved will certainly be facing legal proceedings and are already being kept in custody, South Korean police so far have limited themselves to sending the children to a specialized counselling centre.  

Prior to doing this, they obtained both the children’s and the legal guardians’ consent for this. However, all the winnings obtained from the illegal online casinos were taken away from them. 

The problem of underage illegal gambling is a long-standing one in South Korea. In November 2023, news agency Yonhap reported how many teens were trying to “piece together their lives” after suffering a gambling addiction.  

The preferred legal action so far has always been that of counselling, with one of the affected children telling the same news agency that it was his teacher who originally figured out that there was a problem. As a result, the youngster was asked to join a group of teenagers who were facing similar problems at the National Center for Youth Internet Addiction Treatment, which is located in Muju, 190 kilometres away from the capital of Seoul.  

The centre specializes in providing mental counselling and getting young people’s minds off betting and was opened in 2014 after being repurposed from an old school. In its early days, it was focused on treating teenagers who had grown overly dependent on smartphones and on internet use. It was only in 2023 that a pilot program was launched for students addicted to gambling at online casinos. 

Each child attends a two-week program that includes one-on-one and group counselling sessions, sports and music clubs, and financial awareness classes that aim to deter and treat gambling addiction. Bae Young-tae, the head of the centre, revealed to the media that the programs focus heavily on offering “alternative activities” that teens and children can enjoy without needing their smartphones. These include learning how to play an instrument, reading and teaching them other hobbies. 

Because the problem of gambling arises online, South Korean authorities believe that teaching young people how to exercise self-control over their electronic devices is the key to the problem, as this over-dependence is the one common element that those facing a gambling addiction have. 

However, the government has faced criticism for not doing enough for those children who are caught carrying out problem gambling. Lee Hae-kook, a professor of medicine at the Catholic University of Korea, is one of these. He claims that these teens need to be linked to psychiatric health institutions that will “completely intervene in the process to support their struggles with gambling”. The professor, who has created a counselling manual to treat teens facing gambling problems, added that “running a treatment camp” is far from being enough. 

Youth cyber gambling soars in South Korea

South Korea has seen a sharp increase in problem gambling among children and young people in recent years, as well as illegal gambling in general. To put things into perspective, in 2015 there were 51 youngsters receiving treatment at the National Center for Youth Internet Addiction Treatment. By 2023, that number had increased by 28 times, with 1400 youngsters being referred to the centre according to the Korea Problem Gambling Agency. 

A study by the Korean Institute of Criminology and Justice (KICJ) revealed in 2023 that illegal online gambling has grown more sophisticated and widespread since the pandemic. Between 2018 and 2023, the South Korean illegal gambling market experienced a growth of 91%, expanding to what the study described as an “uncontrollable level”. 

The same study called for the government to review its approach to youth-focused illegal gambling regulations and prevention policies. Figures revealed that at least 40% of adults involved in illegal gambling used to belong to the group at risk for gambling addiction in their adolescence, which is a clear indication that government policies are not working. 

The source of the problem appears to be the fact that it’s ridiculously easy for an underage child to open an account at an illegal online casino. The registration process for such sites only requires a bank account under the player’s name – no age or identity checks are carried out. Young children are lured to these sites by word-of-mouth invitations and direct messages on their smartphones as well as online and social media advertising.  

A survey conducted in May 2023 among 880,000 middle school first graders and high school freshmen resulted in nearly 29,000 students being found to be at risk of online gambling, according to the South Korean gender ministry.  

Will regulated online casinos provide the answer for South Korea?

Incidents like these have prompted authorities to look at the European and North American models, where the emphasis is on creating a legal infrastructure as experience has shown that players are more likely to choose the top online casinos that offer safety and security, rather than their illegal counterparts. 

In fact, the KICJ study recommended the promotion of the legal online casino industry as the best strategy that could buck the trend of underaged gambling. Whether the government will follow this advice remains to be seen.

Lottery license issued in UAE as it moves towards legalized gambling

By Alisia Berrington

In a landmark move, the United Arab Emirates (UAE) has granted its first-ever lottery license, a step that could herald the introduction of top online casinos and other forms of gaming in the country including minimum bet sportsbooks. Operators across the world are closely monitoring this development. 

The General Commercial Gaming Regulatory Authority (GCGRA) announced that The Game LLC, a commercial gaming operator specializing in game development, lottery operations, and gaming-related content, will run the UAE Lottery. Details on the launch date and format of the lottery remain undisclosed. The Game LLC, based in Abu Dhabi, has yet to comment on the announcement. 

Newly appointed head of GCGRA Jim Murren said: “It marks the establishment of a disciplined world-class regulatory framework for lottery activities and underscores our commitment to nurturing a secure and enriched commercial gaming environment in the UAE.” 

Bloomberg Intelligence estimates that legalizing the best online casinos could attract more tourists and investments, potentially generating gaming revenue equivalent to 1.3% of the UAE’s GDP – about $6.6 billion, surpassing Singapore’s figures. 

Background on gambling in UAE 

Historically, the UAE has permitted raffle draws in supermarkets, airports, and malls, with prizes often reaching millions of dollars. Local banks and Dubai Airport’s duty-free shops have also sold raffle tickets, although the government recently requested the suspension of some major raffle organizers’ activities. 

Gambling, which is prohibited under Islam, might see a significant shift as the country has laid the groundwork for its move towards legalized gambling.  

The GCGRA has stated that gaming companies could apply to operate in all seven emirates of the UAE.  

Late in 2023, the UAE made headlines when it announced that it was creating a new federal authority to regulate commercial gaming activities. This surprising move positioned the UAE to become the first country in the Gulf region to legalize gambling, marking a major shift for the traditionally conservative Islamic nation.   

The move to create GCGRA did not come out of nowhere. Over the past few years, the UAE has been progressively relaxing its stance on gambling.  

If regulated best online casinos do indeed become a reality, gaming industry analysts estimate the economic impact could be immense.  

The introduction of casinos with a minimum deposit could potentially generate $6.6 billion in annual gaming revenue across the UAE. That would likely make the country one of the top gaming markets globally behind only Macau, Las Vegas and Singapore.  

A report from the Telegraph further underscores the massive upside, suggesting the UAE has an opportunity to become the gambling capital of the Middle East. With its extravagant luxury establishments and appeal to the ultra-wealthy, the region certainly possesses the necessary ingredients.  

Of course, significant unknowns remain around exactly how gambling will be implemented across the UAE’s different emirates. Local laws and regulations are still being formulated and leaders will need to balance economic gains against cultural considerations within each area. 

Regardless of the complexities, the consensus is clear – the UAE gambling market holds incredible potential. The opportunity to generate billions in gaming revenue annually and transform the Middle East’s tourism landscape is real and substantial.   

Jim Murren heads up to gaming regulatory authority 

Just recently, Jim Murren was appointed to the help of the gaming regulatory authority in UAE. The GCGRA was set up to oversee all gambling operations with Murren’s appointment helping to add weight to the endeavor. He brings with him a wealth of knowledge in this field.   

Jim Murren joined MGM in 1998 as Chief Financial Officer, and his rise was meteoric from there. Within a year, he became President, a post he served for almost a decade. He was then appointed Chief Operating Officer in 2007. Just a year later, he became Chairman and CEO of MGM Resorts International.   

Murren’s leadership was immediately tested. The 2008 financial crisis hit hard and like most industries, the casino space reeled. Yet, Murren steered MGM through turbulent waters, surviving while most others faltered.  Under Murren’s guidance, MGM expanded aggressively. In 2000, they acquired Mirage Resorts for $6.4 billion. Five years later, they bought Mandalay Resort Group for $7.9 billion. These bold moves transformed MGM into an industry titan.   

But Murren wasn’t solely focused on profits. He championed workplace diversity. MGM became a model of inclusion under his watch. His philanthropic efforts were notable too.   

For example, together with his wife, they created the Nevada Cancer Institute. Also, in 2020, he joined Nevada’s COVID-19 response group shortly after quitting MGM.  

Jim Murren’s New Frontier in UAE 

Now Murren faces a new frontier. Leading the GCGRA is a monumental task especially given that the UAE’s gambling industry is still in its infancy. He must now shape its future but his vast experience makes him uniquely qualified for this role, especially when dealing with low-deposit casinos, minimum-bet sportsbooks, and top-rated online casinos.   

The UAE’s decision is projected to alter its tourism landscape. Experts believe it will attract different kinds of tourists. Particularly, high-rollers and gaming enthusiasts are widely expected to flock to the region. Yet, challenges loom large.   

Balancing gambling with local values is tricky. The region will aim to boost the economy without compromising culture, so a delicate dance.   

Philippines Shuts Down Offshore Gambling Operations Targeting Chinese Players 

The Philippines has announced a sweeping ban on offshore gaming operators which includes the best online casinos, specifically those targeting Chinese gamblers.  

Locally known as POGOs (Philippine Offshore Gaming Operators), these establishments have proliferated across the nation, both legally and illegally, employing tens of thousands of Chinese and other foreign nationals.  

However, in a bold move during his State of the Nation address, President Ferdinand Marcos Jr declared an immediate and total shutdown of the offshore gambling industry. This includes minimum-bet sportsbooks and top online casinos. 

“Effective today, all POGOs are banned,” Marcos announced to a standing ovation from lawmakers, emphasizing the escalating issues related to this industry.  

“Masquerading as legitimate enterprises, their operations have expanded into areas far removed from gaming, such as financial scams, money laundering, prostitution,” he said. 

This comes as Marcos takes a firm stance against Chinese-linked operations amidst growing diplomatic tensions between Manila and Beijing over territorial disputes in the South China Sea. The Chinese government is likely to support this move, given that gambling is prohibited in China, except in Macao, and Beijing has been intensifying efforts to combat cross-border gambling, particularly in Southeast Asia. 

The announcement was made during his third State of the Nation address on July 22, 2024. According to the country’s gaming regulator, there are over 40 licensed offshore gaming operators and numerous illicit gambling hubs in the Philippines, all of which Marcos has ordered to be shut down by the end of the year. 

The POGO sector saw significant growth in the Philippines starting in 2016 under Marcos’ predecessor, Rodrigo Duterte, who critics say ignored suspected illicit activities as the industry brought in billions of pesos in state revenue. This came from low-deposit casinos, minimum-bet sportsbooks and best online casinos. As a result, the Philippines became a major hub for online gambling, serving tens of thousands of players from China. 

The surge of online casinos in the Philippines 

In recent years, Southeast Asia has seen a surge in online casino scam syndicates, profiting from players worldwide, including in China and the United States. This became more pressing during the COVID-19 pandemic. News reports from CNN indicate that many working for these scam syndicates are themselves victims of human trafficking. 

CNN reported that POGOs have persisted because they brought substantial revenue to local treasuries and created many jobs throughout the country. However, these gaming hubs had also spawned various criminal activities, allegedly damaging China’s image among the Filipino public. 

Some POGOs operate in abandoned malls, while others are found in converted parking lots or cheap rented offices. These have come under increasing scrutiny from Manila authorities, who say many are fronts for scam centres and other crimes.  

In March, over 800 Filipinos, Chinese, and other nationals were rescued in a police raid on an online romance scam centre posing as the best online casino north of the capital, according to the official Philippine News Agency. 

Last month CNN reported that the Chinese embassy in Manila had urged the Philippines to ban POGOs “to eliminate this social ill.” Five offshore gambling centres were subsequently shut down and nearly 1,000 Chinese citizens were repatriated over the past year.  

In March, China’s embassy in Singapore warned its citizens to avoid all forms of betting, reiterating that gambling overseas violates Chinese laws.  

“Even if overseas casinos are legally opened, cross-border gambling by Chinese citizens is suspected of violating the laws of our country,” the embassy was quoted as saying. 

Impact of Philippines’ move on gambling  

This significant move by the Philippines underscores a commitment to promote responsible gambling and mitigate the adverse impacts of illegal operations. 

It aligns with global efforts to regulate and uphold the integrity of the best online casinos and reputable minimum bet sportsbooks, among others. 

The impact of the decision has not yet been felt but with time, the country would be able to determine its impact on gamblers and citizens at large.