Report Illegal Online Casinos
If you believe an online casino is operating illegally, refusing to pay winnings, engaging in deceptive advertising, or violating your state's gambling laws, use the resources below to report your complaint.
Most complaints should also be filed with the Federal Trade Commission (FTC) and the FBI Internet Crime Complaint Center (IC3), especially if money was lost through fraud.
National Agencies
FBI Internet Crime Complaint Center (IC3)
Report online gambling fraud, payment fraud, identity theft, cryptocurrency scams, and organized criminal activity.
File a ReportFederal Trade Commission (FTC)
Report deceptive advertising, unfair business practices, consumer fraud, and unauthorized charges.
File a ReportFinancial Crimes Enforcement Network (FinCEN)
Report suspicious financial activity involving illegal gambling and money laundering.
File a ReportReport by State
Alabama
Alabama Attorney General
- + Alabama Law Enforcement Agency
- + Local District Attorney
California
California Bureau of Gambling Control
- + California Attorney General
North Carolina
North Carolina State Lottery Commission
- + NC Attorney General
- + NC Alcohol Law Enforcement Division
Disclaimer: The information on this page is provided for educational purposes only and is intended to help consumers locate the appropriate government agencies for reporting suspected illegal online gambling activity. Agency responsibilities, contact information, and reporting procedures may change over time. Always verify the information with the official government website before submitting a complaint.