Search Results for: macau crime and legal
Macau Law Enforcement Debunks an Online Betting Network that Took in $3.69 billion in Wagers
January 17, 2023
The Macau Judiciary Police detained 15 residents on January 11, 2023, for alleged ties to an unlawful online gambling operation th...
4 Suncity depts worked on illicit bets: Macau police
November 17, 2022
A total of four departments at former casino junket business Suncity Group were involved in illicit bet activities, and they could...
Asia round-up: MGM’s Macau losses and Australia investigates sportsbooks
November 4, 2022
Today, MGM China revealed its Q3 results – with the fiscal impact of several lockdowns in Macau playing havoc in the Chinese gam...
Macau casinos face tough odds, pray for pandemic shift
October 26, 2022
HONG KONG: When Pinky Tam lost her job in Macau last year, she found herself among the many thousands cast adrift as the city's ca...
Cambodia clears house while Macau limps on
October 5, 2022
The embattled gambling province of Macau, which has been subject to China’s zero-Covid policy and repeated lockdowns, has posted...
The Philippines brings down the hammer on illegal POGO firms
September 27, 2022
As part of an effort to rid the industry of illegal gambling firms, the Philippines has revealed it plans to ban 175 Philippine Of...
Macau casino crime figures drop in first half of 2022
August 24, 2022
Macau’s Secretary for Security has announced the crime figures for the first half of 2022, with cases of casino fraud down by 56...
Suncity Junket Agents Plead Guilty to Gambling Crimes on Chinese Mainland
August 16, 2022
Some 35 individuals linked to Macau’s Suncity junket have pleaded guilty to gambling crimes at a court in Wenzhou, eastern China...
Star Sydney Housed ‘Illegal’ Suncity Casino Within Casino, Lawyers Claim
June 28, 2022
The Star Sydney may have violated the New South Wales Unlawful Gambling Act by running an illegal “casino within a casino.” T...
Alvin Chau indicted for illegal gaming, money laundering
May 27, 2022
Macau’s Public Prosecutions Office has indicted Alvin Chau Cheok Wa (pictured in a file photo), former boss of Macau casino jun...