Archive

_2019-08-30
The Philippine Amusement and Gaming Corporation has set its crosshairs on casino loan sharks, which they believe are the cause of the recent spike in

_2018-08-20
The chief of security in a casino in Taipa has been arrested for allegedly running a loan shark business, Macau TDM reports. The suspect, identifi

_2017-08-20
A Chinese casino financier has been arrested for illegally detaining a Korean national who failed to settle his debt, local media reports. Chinese nat

_2017-08-10
The Judiciary Police have arrested eight people in connection to a loan sharking ring in Macau, TDM News reports. Earlier in the week, the PJ conducte

_2017-07-22
Another loan sharking syndicate operating in Metro Manila’s casinos has been identified by Philippine authorities, the Inquirer reports. PNP chief,

_2017-07-12
The Judiciary Police (PJ) have arrested another 15 alleged members of a Mainland-linked loan-sharking ring, Macau News reports. The spokesperson said

_2016-11-07
11 people have been arrested for their alleged involvement in a casino loansharking gang, a Judiciary Police (PJ) spokesperson said at a press confere

_2016-07-03
Macau authorities have busted a loan shark syndicate that has been targeting local casino workers. Ten suspects in total have been arrested, with the

_2015-12-02
Macau authorities have received 1,118 reports of suspected crime related to gaming in the first nine months of the year, a 34 percent increase on the

_2015-07-15
Macau’s director of the Judiciary Police said there was an increase in casino-related crimes in the first five months of the year especially in ille