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Any employee, with intent, could fraudulently create an entire organization that is set up to scam prospective gamblers. They will prey on customers and subscribers through identity theft schemes, phantom-bounced transactions, card purchase cloning, time-delayed transactions, mirrored transactions, and rolled card transactions even before the gamblers start to spend their money. These include credit card payments, electronic checks, certified checks, wire transfers, Bitcoins, and even money orders. The thrill is gone, but the mechanics of pulling the slots pulley is embedded in my brain, watching one more YouTube video of a political pundit railing about the election, one more reaction video about an Internet meme, sometimes even re-watching video’s like re-watching music lyrics video to relive the laughter, that feeling – and only in the middle of the video wondering how I got there, like sometimes driving to a destination other than your work office. Still, your brain goes on autopilot and takes the other turn to your office, and you don’t realize it until you’re there.

With the growth of mobile connectivity, one can access an online gambling site from anywhere in the world. This type of fraud is perpetrated against established online gambling enterprises. You can locate the …