Arizona Gaming Authority Warns Public About Online Casino Scams

January 31, 2025 Marija D

With the rise of online gaming ments on social media, the Arizona Department of Gaming (ADG) is reminding residents to stay cautious, particularly during Identity Theft Awareness Week. The department stresses the importance of protecting personal and financial data, as scammers increasingly use deceptive gaming platforms to exploit unsuspecting s.

Identifying Illegal Online Casinos and Sweepstakes

Fraudulent gaming platforms often pose as legitimate casinos, using enticing promotions and recognizable branding to attract players. These illegal sites operate without regulation, leaving s at risk of financial loss, identity theft, and other security threats. Because these platforms do not fall under ADG’s jurisdiction, the agency is unable to mediate disputes or recover lost funds on behalf of victims. Given these risks, the ADG strongly advises Arizona residents to thoroughly research any online gaming site before participating.

While some “free-to-play” games are permitted in Arizona, others cross the line into illegal gambling. Sweepstakes, a term not explicitly defined under Arizona law, must not involve a player risking money or valuable assets to win prizes. To help residents navigate the legal landscape, the ADG has issued updated guidelines detailing what constitutes lawful and unlawful gaming practices. Those seeking further clarification are encouraged to review Arizona Revised Statutes §13-3301 et seq. or visit the ADG website at gaming.az.gov/resources/sweepstakes. The department also recommends obtaining independent legal advice to ensure compliance with the law.

The Risks of Illegal Online Gaming Platforms

Unregulated online casinos and fraudulent sweepstakes schemes expose players to multiple risks, including:

Financial fraud – Scammers use fake gaming platforms or deceptive prize fees to steal money.
Identity theft – Sharing personal or financial details on illegitimate sites increases the risk of stolen information.
False tax claims – Some fraudulent sweepstakes notify victims of “winnings” but demand upfront tax payments or fees.

How to Stay Safe When Gambling Online

To avoid falling victim to online gaming scams, the ADG advises residents to:

the legitimacy of gaming platforms – Check whether a site is licensed and regulated in Arizona before engaging in play.
Be skeptical of too-good-to-be-true promotions – ments promising guaranteed wins or no-risk gaming often indicate scams.
Protect personal data – Never share sensitive financial or personal information with unverified sources.
Look for responsible gaming resources – Legitimate platforms include features like self-exclusion options, dispute resolution services, and helpline s for responsible gaming .

Legal gaming providers offer crucial consumer protections absent in the illegal market. Residents can access a complete list of licensed and regulated casinos, event wagering operators, and fantasy sports providers on the ADG website at gaming.az.gov. The department reminds players that the ability to an app or access a website does not necessarily mean it operates legally in Arizona.

Reporting Fraud and Identity Theft

Those who suspect they have encountered a fraudulent gaming operation should report the issue by filing a consumer complaint at azag.gov/consumer. The Arizona Attorney General’s Office can also be reached at: