In India, the issue of credit card fraud in online casinos has become increasingly prevalent as digital gambling platforms gain popularity. Many Indian users have reported unauthorized transactions on their credit cards after registering on various online casino websites. These fraudulent activities often occur when users provide their credit card details for account verification or initial deposits.
Several Indian financial institutions have issued warnings about such scams targeting Indian customers. The Reserve Bank of India has also released guidelines to help consumers protect themselves from online casino-related credit card fraud. Common protection measures include enabling transaction alerts, setting lower transaction limits, and regularly monitoring bank statements for suspicious activities.
Indian law enforcement agencies have been working to track and shut down fraudulent online casino operations that target Indian consumers. However, the anonymous nature of online transactions makes it challenging to completely eliminate this threat. Consumers are advised to only use reputable payment gateways and avoid sharing credit card information on unverified gambling platforms. |
