With often sophisticated abuse and fraud causing financial and credibility damage to the online casino and gaming industry, ranging from in-game social abuses, promotion abuses,cheating and identity theft to financial abuses, across-the-board defense mechanisms to prevent and reverse industry losses is vital. It is therefore necessary to assess the techniques to combat that fraud, how device-based fraud management is an essential tool for any Internet casino, and how competitors can work together to address a common threat to the entire industry.