Skip to content
Saturday, November 14, 2026

Police

Macau's illicit money exchange for gambling may lead to 5 years in jailMacauMacau police uncover $5M illegal exchange operation at Cotai jewelry storeViviana Chan · Feb 10illicit money exchange, MacauMacauMacau recorded over 2,300 gaming-related crimes in 2025, up 62.6%Viviana Chan · Feb 5Dubai, UAE, GamingIndiaIndia launches money laundering probe into betting ring run by Pakistanis in UAENelson Moura · Jan 19Macau Judiciary PoliceMacauMacau probes $3.6M casino investment scam tied to fake VIP room dealViviana Chan · Jan 15Casino Tables, Smart tables, RFID, MacauMacauSlight drop in Suspicious Transaction Reports from Macau gaming operators in 2025Kelsey Wilhelm · Jan 13Pol Gen Surachate HakparnThailandFormer Thai police Deputy Commissioner investigated for bribery linked to online gamblingNelson Moura · Jan 6criminalization, illicit money exchange, MacauMacauJewellery shop in Cotai casino linked to $7.7M illegal money exchange bustedViviana Chan · Dec 30Philippine National Police PNP, PhilippinesPhilippinesPhilippine Police to increase border patrols to curb any POGO activityKelsey Wilhelm · Dec 16Gaming-related crime in Macau rises 70% in first three quarters of 2025MacauGaming-related crime in Macau rises 70% in first three quarters of 2025Viviana Chan · Dec 14criminalization, illicit money exchange, MacauMacauMacau Cotai jewellery shop probed over $24M illegal money exchangesViviana Chan · Dec 11