Crime
MacauMacau gambling-related criminality remains at levels below pre-pandemic times
SingaporeMarina Bay Sands dealers caught in a cheating scheme
MacauCourt acquits Suncity’s former boss of fraud, compensation to government increases to $3.2 billion
MalaysiaMalaysian police arrest almost 2,000 people in illegal gambling crackdown
PhilippinesPNP: 4,039 victims of POGO-related crimes in 1H23
PhilippinesThe US and the Philippines join forces against cryptocurrency fraud
MacauMacau gaming-related crime rate doubled in 1H23
SingaporeSingaporean linked to 3 of the 10 arrested in major bust was secretary for 185 companies
ChinaChina and Myanmar reach ‘important consensus’ on combating cross-border telecom fraud
ChinaMacau police busts criminal group involved in gambling with counterfeit chips