Cyber security refers to prevention against cyberattacks while on the cyberspace. Online casinos have devised ingenious ways to pull traffic to their websites chief among those are the no deposit bonus codes which are essentially freebies or free bonuses offered to customers to create accounts in their sites. On the online space however, some of these may be Trojan horses to be used to implant bug on the devices of the customers by some malicious and fraudulent scammers who may remotely gain access to members accounts and multiple damages may occur as a result of their activities.
Online casinos have therefore had to each come up with ways to fight these frauds online and guarantee the safety of their customers that their data are safe by protecting them and prevent themselves, the company, from making losses, earning a bad reputation and going under. These foolproof measures these online casinos have used have not only bolstered the customers confidence on those sites but have also enhanced greater rapport between them.
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- Secure Web-hosting services
Casinos have increasingly resorted to using very infallible paid web-hosting sites whose security is guaranteed and therefore not easily likely to go under from cyberattacks. Good web hosting services will indeed limit Trojan presence by fraudsters who may want to remotely obtain control the activities of clients. If these fraudsters gained anonymous control of the device used, a lot of damning information could be at risk thus necessitating the need to be hosted by genuine and highly secure sites.
- Customer Verification
Online casinos will most often demand to know and verify the user before start of activity. The casino will want to determine their names, ages, geolocation of their IP addresses and will send a first-time identification account number and tests to verify if they are bots or genuine. Traditionally, knowing your customer has been important especially in account creation. Casinos have gone extra lengths in helping customers by helping them determine the strength and safety of their passwords for example and retrieval passwords should their control be overridden or when they forget it. Casinos have embraced use of the tailor-made AI to track on the behavioural tendencies of all the users all this in an effort to flag down suspicious activity which would primarily harm the user by impersonation and which would potentially harm the site.
- Use of foolproof Anti-fraud tools
A foolproof anti-hack firewall will inadvertently prevent and red flag down suspicious activity by detection and removal of viral malwares. Such a software will also provide a blacklist for continued vigilance over harmful activities committed by certain users who are known to breach company policies. Such a firewall will in turn provide security as the users will be making transactions by filtering away the fraudulent scammers.
- Carrying out Regular Security Audits
Conducting regular monthly security drills will help protect company data, identify loopholes in the system and gauge the worthiness of the security strategies employed by the casino. This will help the casino to determine its scale of vulnerability on the cyberspace and will therefore resort to plug in its flaws. Online casinos therefore should have many of these irrespective of whether breaches occurred in their systems.
- Monitoring Online Casino Sites
While physical stores may hire and deploy floor attendants to detect and flush out shoplifters, online casinos may protect themselves against fraudulent activities by keenly checking for suspicious activity. They may monitor their accounts, membership, transactions for red flags and a myriad of inconsistencies. They may use tools to filter through their customers and track IP addresses to countries flagged for fraudulent activities.
- Storing Less Sensitive Customer Data
A good online casino’s security policy against a data breach is having no use or storage of unnecessary sensitive information about their customers. Detailed customers information about their preferences is particularly risky should a breach occur and should this happen it can be ruinous to a casino and may badly dent its reputation.
- Checking that the IP address and Credit Card address match
When users are making online financial transactions it is very important that the casino double checks that the customers IP address and credit card address match by looking at their geolocation. If the region doesn’t match the address of the card being used, then the online merchant should quickly flag that down.
- Setting Limits
Online merchants may set limits on the number of transactions that can be done in a day. The casino may bar customers from exceeding a set limit in terms of purchases this depending on the usual company trends. This reduces the risk of a company to a minimum should fraud occur.
- Use of Hypertext Transfer Protocol Secure [HTTPS]
HTTPS is a secure version of HTTP used to link the customers web browser with the casino. HTTPS encrypts the data thereby protecting sensitive information from being amplified and broadcasted on the dark web by hackers and cybercriminals.
- Flagging unusually large orders
Online casinos could also prevent online fraud by sometimes flagging down hefty unusually large repeated multiple online transactions especially over a very short period of time. While these may not always be suspect because of the transactional nature of the users, this may actually help it first to evaluate the profiles of the new first-time users and the risk the pose on the cyberspace.
- Creating Employee Awareness
It is necessary to create awareness of the employees of online casinos regarding the threat of being targeted by scammers. The employer should strive to train them and ensure they are well grounded enough on their personal emails and workplaces email accounts and that they should always second check the mails they open because once opening the mails and its attachments, malwares may penetrate the system damaging or gaining control of the casino organizational data further compounding the risk on the network. It is therefore imperative that employees always be wary of opening suspicious emails and that should such an eventuality happen they should inform the IT team immediately. This helps on raising the alertness of everyone working in the casino. For example, this could be achieved by ascertaining the activities of the employees on social media sites or having them sign Non Disclosure Agreements [NDAs] thereby limiting them from listing their occupation online.
- Psycho Evaluation of the Employees
Online casinos can also employ use of psycho evaluation drills to single out employees having difficulties or suspiciously behaving differently from the others. This can actively combat manipulation where some employees may have been approached or targeted.
Conclusion
Online casinos will continue to use cutting edge technological measures to ward off scammers lurking on the cyberspace. The level of sophistication employed is useful to detect and deter these online crooks from fraudulent behavior.