Unlawful Detention | World Casino News

Macau police stepping up efforts against loan-sharking and unlawful detention

May 17, 2019

Latest Casino and Gambling News, Macau, Crime, Racketeering, Financial Fraud

The first three months of the year have reportedly seen law enforcement officials in Macau increase their efforts against organized crime groups that conduct kidnappings and illegal loan-sharking tied to gambli...

Macau cracking down on illicit currency exchange activities

Adam Morgan

February 27, 2019

Latest Casino and Gambling News, Money Laundering, Economy/Finance, Macau, Crime, Racketeering, Financial Fraud

The highest ranking security official in Macau has reportedly announced that some 3,050 foreigners had been arrested either inside or near a casino last year on suspicion of being involved in illegal currency e...

Alleged mastermind of global football match-fixing ring released from detention

Sadonna Price

November 25, 2015

Latest Casino and Gambling News, Illegal Bookmaking, Singapore

Tan Seet Eng, better known as Dan Tan, is one of 14 people that were arrested in September 2013 when Singapore officials were cracking down on a match-fixing ring. Believed to be the mastermind of the global sc...

Macau gaming related crime up last six months

Sadonna Price

August 24, 2015

Latest Casino and Gambling News, Macau, Crime

In Macau, officials are reporting that crime related to gaming is on the rise, especially within the past quarter. Secretary for Security, Wong Sio Chak, has released current findings in relation to gaming and ...