2020-01-10
Mainland police have cracked down on an online fraud group who was found running an investment scam using the name of one of Macau’s casinos, arrest
2019-12-23
The Philippines on Friday said it has detained hundreds of Chinese workers, as part of a continued crackdown against unlicensed online gaming business
2019-09-02
Around 150 Chinese nationals have been deported from Cambodia, accused of extorting money from victims in a Voice over Internet Protocol (VoIP) scam,
2019-07-24
The Enforcement Directorate on Monday seized assets worth more than Rs.119 crore (US$17 million) belonging to lottery king Santiago Martin, local medi
2019-04-02
Macau’s judiciary police have cracked down a fake gaming chip case that had been on-going for more than two years, local media reports.
Last Thu
2018-06-26
The main opposition party in Mizoram, the Mizo National Front (MNF) has called out chief minister Lal Thanhawla for his involvement in a multi-crore r
2017-07-25
Two men were arrested earlier this week for using counterfeit gambling chips in a casino in Cotai, Macau TDM reports.
The two suspects from mainland C
2017-07-17
Three mainland men were cheated out of HK$200,000 (US$25,600) by a conman claiming to be a junket promoter, according to the Judiciary Police (PJ).
Ac
2017-06-07
The man behind Singapore’s biggest counterfeit casino chip scam has been sentenced to seven years and four months jail, local media reports.
In late
2017-03-14
Cambodian police have arrested three local residents for allegedly cheating in a Sihanoukville casino, local media reports.
The men were usings tricks
2017-03-06
Macau’s Judiciary Police caught a man who was seeking to leave the territory following a scam in which he defrauded two Singaporean women by convinc
2017-02-14
The Enforcement Directorate (ED) has attached the assets of N. Jayamurugan, an associate of Santiago Martin, in connection to a Sikkim lottery scam, l
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