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Online CasinoHow to Spot a Potentially Fraudulent Online Casino

How to Spot a Potentially Fraudulent Online Casino

Last updated: 14.11.2025
Emily Thompson
Published by:Emily Thompson

It can sometimes be tricky to tell the difference between a legitimate casino and a scam one. Many beginners just quickly check the licensing information before they decide to play. However, some casino regulators aren't very strict with their rules, which is why these licenses can be popular with scam websites. Some gambling sites might not even have a license at all.

This article dives into some common scams and red flags that signal a fake online casino. Our aim is to help you avoid playing on rogue gambling sites. You'll also find a curated list of licensed and legitimate gambling sites, put together by the seasoned reviewers at CasinoRank, to help you play safely in Ghana.

Common Online Casino Scams in Ghana

It's crucial to be aware of some common scams you might encounter in the iGaming world. Phishing is one of the most prevalent, where scammers send fake emails or messages trying to trick you into giving up your personal information or login details.

Bonuses can also be a bit of a scam nowadays. Some gambling sites offer huge bonuses, but they come with incredibly high wagering requirements. This makes it nearly impossible to actually withdraw any winnings from the bonuses and promotions. Always take the time to read through the bonus conditions carefully to avoid picking a package that won't benefit you.

What's more, you'll find many fake online reviews designed to trick players into joining rogue casinos. Some casinos even pay reviewers just to write positive things, misleading unsuspecting new players. Finally, be very careful about payment scams or casinos that refuse to pay out winnings.

How to Spot a Legit Online Casino in Ghana

It can be tough to confirm if a casino is legit, but a little fact-checking goes a long way and is well worth your time. Here are some straightforward steps you can take to spot a fraudulent online casino.

Check the Online Casino's Reputation

Investigating an online casino's reputation is a key next step. When you're looking at the best online casinos, it's important to consider their standing in the industry. An online casino's reputation is shaped by many different factors and conditions. A good casino will understand all these elements and take great care to ensure its players are happy.

If you've been playing at online casinos for a while, you might know that the main things affecting a casino’s reputation can differ a lot. These often include how they treat customers, the quality of their staff, their products and services, and how secure they are. If you're new to the gambling scene in Ghana, it can be hard to know which casino to trust. Keep reading to find some reliable top casinos.

If an online site has a bad reputation, it's best to steer clear. If an online casino is new and hasn't had much time to build a reputation, you can do further research on it.

Verify If It Has a License

Checking if an online casino holds a gambling license is the most important step to avoid scams. You probably know that online casinos need a gaming license to operate legally. Since only a few authorities grant gambling licenses, the first thing you must do is find out if the online casino you want to play at actually has one.

Getting a government license can be challenging for new casinos because they have to meet several requirements. They also must follow strict rules regarding fairness, security, and encryption. Once a casino gets approved and is operating legitimately, you can be more confident trusting it.

The information will be made public on the home sites of all online casinos with active licenses on the Internet. If a direct link to the regulator's website is not present, the license number and license should be shown at the bottom of the screen. The license number may be used to certify that you can trust that casino and carry out further investigations.

If you want to pick the ideal online casino, you must confirm that it is licensed. If the casino is not licensed, do not continue your research on it; it will be a waste of your time.

Read All the Terms and Conditions

Here comes the most hectic and annoying step to avoiding scams in an online casino. Some people might not bother reading all the terms and conditions, but it is crucial. If you miss this, you will not be able to do anything if you do not like their rules. As every casino mentions all the details in the terms and conditions, you will not be able to do anything.

Though reading all the terms and conditions could be difficult, it will be useful to check if they eliminate your security concerns. You should check the terms and conditions to determine if the wagering restrictions at this casino are proper. Is there a limit on withdrawals? Do you have a range of secure payment solutions at your disposal?

If there is a term in the terms and conditions that you do not agree with, you should not select that casino. Make sure you are satisfied with the terms and conditions. Once you are satisfied with the terms and conditions, go ahead to the next casino, and repeat the procedure there.

Check Game Archive

The majority of games at online casinos are user-friendly and supply the type of experience a player would like. While you wait for the update, you may play any of your other favorite old vintage games. This will at once fix any problems a newly launched game could have.

If you enjoy playing more games, look for an online casino with a wide variety of games. Casinos with a wide variety of games may also be better all around. You might find the games to be different and more exciting if you switch to a mobile casino.

Some new games might have bugs, but do not worry—they will be solved over time. Until then, you can enjoy your favorite old classic games.

Chat With the Customer Service

To figure out which is best for you, you should talk to the casino's customer service. You might be able to get the information you need from customer service, which will tell you a lot about the casino. If they come out as polite and trustworthy, your relationship with them may be enjoyable. You have control over how much information you supply them with.

Therefore, conversing with customer service might be beneficial. In only a few minutes, you could learn everything you require simply by speaking with someone. Naturally, if you want to avoid getting scammed in an online casino, you will need to conduct thorough research.

Check Software Providers

Another crucial step is checking software providers. How trustworthy and accountable a casino brand may be inferred from the software supplier for that casino brand. This is because a rogue online casino lacks the specifications needed to incorporate games from well-known gambling software developers.

As a result, you may discover that the games are not linked to well-known software providers. Before investing your money in such a casino, you should pause.

Test Online Casino's User Interface

Your preferences will eventually determine the casino's UI. You may enjoy an interface, but others don't, and vice versa. Every player appreciates a user-friendly interface, so check to see whether the casino you're seeking to play at has one.

A website's user interface may influence your choice, how it looks, and how easy it is to navigate and find what you need. While it might not matter how good or bad the site is in general, it does matter when choosing the ideal one or ones to play on.

The time you spend playing casino games will be less fun if you don't pick a website that you are comfortable with and familiar with. So, choose a casino whose interface you are comfortable with.

How to Distinguish a Real Casino Review from a Fake One

There are many fake reviews about online casinos, with some reviewers often paid by the casino or a competitor to write the comment. For this reason, CasinoRank will show you how to identify legit casino reviews that could help you find a reliable casino to join. Below are some tips:

  • Check the source of the review: Read reviews only from a reputable source, such as a well-known online casino portal or an independent review site. Be wary of reviews posted on the casino's website, as they may be biased.
  • Look for specifics: Real reviews will mention specific details about the casino, including the game selection, the customer service, or the payment options. Conversely, fake reviews are often generic and vague, with no specific details or examples.
  • Check the language and tone: Real reviews will be written in clear, concise language without being overly positive or negative. On the other hand, fake reviews may contain spelling or grammar errors or use extremely positive language to persuade you to join the site.
  • Check for tone consistency: Trusted casino reviews should use a consistent tone and language. Be careful with reviews that use the same style.

If you are looking for legit online casino reviews, OnlineCasinoRank should be your next stop. The reviews on this website are transparent and objective, written by knowledgeable industry experts after testing every aspect of the casinos. Check the list of trusted online casinos right now!

Blacklisted Online Casinos

Blacklisted online casinos have a history of engaging in unethical or fraudulent behavior. These casinos are known to frustrate players for not paying out, having unreasonable bonus terms, offering rude or non-existent customer support, and more.

With so many casino options, finding a blacklisted website can be challenging. Therefore, reading the legit casino reviews on this page is advisable to avoid finding yourself on a rogue gambling site.

Summary

Learning to spot a potentially fraudulent online casino is critical to avoid losing money or becoming a scam victim. Common signs to look for include the lack of legitimate licenses, SSL encryption, game-testing certifications, and customer support. Players must also avoid a casino with low review ratings. Consider the top picks by CasinoRank for a safe and secure gaming experience.

FAQ

What are online gaming frauds?

Online gaming frauds refer to gambling sites that offer players illegal, unfair, or deceptive experiences. These platforms often operate without a legitimate license from a recognized body like the Gaming Commission of Ghana (GCG) or other reputable international authorities. They might also feature uncertified games, making fair play questionable, and typically provide poor or unresponsive customer service.

Why do online casinos get blacklisted?

Online casinos are blacklisted for engaging in unethical practices designed to mislead unsuspecting players. A casino typically falls into the "blacklist" category if it lacks a legitimate operating license (e.g., from the Gaming Commission of Ghana or a respected international body), fails to implement essential SSL encryption for data security, or offers substandard customer support. Additionally, casinos that cease operations without proper notice or fail to pay out winnings are also blacklisted.

How do I find a safe online casino?

To find a secure online casino, always check for a valid license from reputable gaming authorities. For players in Ghana, this ideally includes a license from the Gaming Commission of Ghana (GCG), or internationally recognized bodies like those in Malta, Curacao, or the UK. Safe casinos also employ the latest SSL encryption technology to protect your personal and financial data and consistently receive high ratings from trusted review sites.

What are the three dangers of online gaming?

First, you risk falling victim to a rogue casino that may refuse to pay out your winnings promptly or at all. Second, playing on a casino site without proper SSL encryption can expose your vital personal and financial information to hackers. Lastly, inadequate or unresponsive customer support can leave you stranded when you encounter issues or have urgent inquiries, making your gaming experience frustrating and unsafe.

How to stop online gambling fraud?

To effectively avoid becoming a victim of online gambling fraud, always ensure you play at a legal online casino that is properly licensed (preferably by the Gaming Commission of Ghana or a reputable international body) and protected by robust SSL encryption. Furthermore, it's highly recommended to only join casinos that have been thoroughly tested and approved by knowledgeable teams from trusted comparison sites like CasinoRank.