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The move towards legal online gaming in the US started in 2012 when a New York court accepted that online poker was a game of skill. This started a chain of events that spawned online gaming regulations in Nevada. Online gambling fraud centers around exploiting vulnerabilities within online betting platforms. One significant factor contributing to the prevalence of fraud in online gambling is the absence of face-to-face interaction, coupled with the anonymity afforded by digital transactions. The Canadian criminal code states that only provincial governments and charitable organizations licensed by provincial governments may operate a casino in Canada. The province of Quebec operates the similar Espacejeux via Loto-Québec, while Ontario operates PlayOLG via Ontario Lottery and Gaming Corporation (OLG).

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