Crime

Four casino employees have been arrested and charged with fraud and engaging in illegal gambling practices for their alleged involvement in a scheme that reportedly swindled a… Read More

A joint anti-organized crime operation launched by police forces Guangdong, Hong Kong and Macau two months ago has resulted in more than 1,000 people being arrested. According… Read More

The most senior law enforcement official in Macau has revealed that the number of criminal offences related to gambling or casinos during the first six months of… Read More

Thursday saw an announcement by the Judiciary Police of Macau that they have arrested 8 members of an alleged loan sharking group from mainland China who had been… Read More

Compared to the last quarter of 2015 crime in Macau has fallen significantly so far this year, according to the government’s mid-term review report on the local casino… Read More

Las Vegas Sands Corp (NYSE: LVS) agreed Thursday to pay $9 million in order to end a five year probe into allegations that it violated the Foreign Corrupt Practices… Read More

An investigation into money laundering activities has been launched by the Philippine Amusement and Gaming Corporation after reports were received that suggested an amount as high as… Read More

Hotel rooms are in excess in Macau due to the Chinese government crackdown on Junkets. About 80 to 90 percent of booked rooms are made through Junkets…. Read More

Ever since Macau launched its anti-corruption crackdown targeting VIP gamblers from Mainland China, these gamblers have preferred to travel to casinos in neighboring countries like Cambodia, Vietnam… Read More

What appears to be the single largest money laundering crime in the history of the Philippines is being investigated by financial regulators there, according to local media. Apparently… Read More

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