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Not all casino scams take place at the betting tables. Sometimes, all you need is a debit card to steal thousands of dollars from the biggest casinos in the world. In 2012, 14 conspirators were charged with the theft of over $1 million from Citibank using casino kiosks in California and Nevada. The scam involved exploiting a gap in the kiosk
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Here are eight casino scams that actually worked. 1. Special Contact Lenses. Four con artists ripped off 64,000 euros (about $88,000) from poker tables at Les Princes Casino in Cannes, France in 2011. Casino Fraud Prevention | Fraud Fighter Casino Fraud Prevention. Due to the very nature of the gaming industry, locations can be exposed to a variety of different fraudulent crimes. Counterfeit money, fake credit cards, phony checks, and applications for credit using stolen identification are all common occurrences in gaming establishments.