There are a few different ways for casinos to catch cheaters. One way is by enforcing strict rules, which are designed to deter cheaters. Casinos also have trained staff members who are trained to look for signs of cheating. These casino employees can also spot patterns in a person’s behavior. Most cheaters will be caught at least one time before they become a nuisance to the industry.
Cheaters are charged for each instance. For example, if the cheater cheated in three separate casino games, they will be charged with three different offenses. The amount of money cheated may also affect the amount of charges. Sometimes, casinos and law enforcement work together to charge a cheater for the entire amount they swindled.
Cheaters can also face blacklisting. These casinos have a database, known as the Black Book, where they record the names of suspected cheaters. This list is used to prevent bad publicity for the casino. This list is maintained by Las Vegas casinos. If a person is caught cheating in a casino, they will face jail time of one to six years and a fine up to $10,000. In addition, they will have to pay restitution to the casino.
The casino security measures are increasing. It is illegal to cheat, and the punishments depend on the jurisdiction. In Nevada, cheating is a felony. Other jurisdictions have no specific laws, but they treat the activity as fraud. However, it is still possible for a cheater to pose as a legitimate cheater and still get away with it.
The surveillance cameras that are installed throughout the casino will capture suspicious behavior. Some of these cameras will also monitor the table area. These cameras also help identify casino staff who might be in league with criminals. The cameras are usually placed near slot machines and dealers. This will allow security personnel to follow the behavior of any player who may be cheating.
The FBI has started its own gaming enforcement unit in 2018. This unit aims to identify match-fixers and other criminals. The FBI has a long history of gaming enforcement and is able to use statutes to catch cheaters. In 2007, the FBI caught a former NBA referee named Tim Donaghy. Donaghy pleaded guilty to wire fraud and transmitting wagering information in interstate commerce.
Another method of catching cheaters is to use RFID chips. The chips contain radio frequency identification (RFID) tags that track a person’s gambling activities. The information can be accessed and used to optimize game placement. The information from these chips is then added to the blacklist of cheaters.