Online casinos scams are rampant especially since some of the more prominent establishments have chosen to pull out of the U.S. market even though there is no specific law stating it is illegal to gamble on line. The only law which has been passed in the states made it illegal for banking istitutions to knowingly allow gambling transactions on line unless it is for the horse races or state lotteries. They were given a pass on this law likely due to the fact that both have a lot of pull with Washington. In the case of the horses, they contributed to the Senator’s who pushed the UIGEA (unlawful internet gambling enforcement act) through on the last day of the session while riding on a homeland security bill which was sure to pass.
It was enough along with a few arrests of casino owners who were taken into custody while changing planes in the states to push many reputable online casinos out of the picture which of course made room for some very unscrupulous gaming sites to move in. This resulted in only making matters worse for players if that was ever truly the concern of senators who were behind the UIGEA. It is hard to tell what exactly was their reasoning behind...