Identity theft: This occurs when someone steals another person's personal information, such as their name, social security number, or credit card information, in order to steal money or commit other crimes. Casinos, with their large sums of cash and anonymous patrons, can be attractive places for money launderers to attempt to clean dirty money. Money laundering: This refers to the process of disguising the proceeds of illegal activities as legitimate funds. This could be something as simple as pocketing chips from the gaming tables, or more sophisticated schemes such as embezzlement or insider theft.

Theft: This includes any illegal taking of money or property from the casino or from other patrons. For example, they may try to use a camera to see the cards in a deck or to communicate with an accomplice who is outside the casino.Ĭollaborating with dealers: Some cheaters may try to bribe or otherwise coerce casino dealers into helping them cheat.Ĭollusion: This occurs when two or more players work together to cheat, either by signaling to each other what cards they have or by pooling their money to buy extra chips. Using electronic devices: Some cheaters may try to use devices such as hidden cameras or computers to gain an advantage. Using sleight of hand: This involves using deception and misdirection to manipulate chips or cards in a way that gives the cheater an unfair advantage. Marking cards: This involves using a substance such as ink or a tiny cut to mark certain cards in a deck, so that the cheater can identify them while they are being dealt. There are several common financial crimes crimes that can occur in a casino, including:Ĭheating: This refers to any illegal or unethical activities that are intended to give a player an unfair advantage over the house.

Devices dealers use in casinos