Four Arrested in Macau Casino Scam Using Forged Bank Documents
Macau’s Judiciary Police have dismantled a cross-border syndicate accused of defrauding two major casinos out of nearly HK$19 million (US$2.4 million) in gambling credit. The four suspects—three from Hong Kong and one from Macau—allegedly falsified bank statements to obtain loans from gaming concessionaires before disappearing with millions in non-negotiable chips. The case, which unfolded across several casinos […]
Macau’s Judiciary Police have dismantled a cross-border syndicate accused of defrauding two major casinos out of nearly HK$19 million (US$2.4 million) in gambling credit. The four suspects—three from Hong Kong and one from Macau—allegedly falsified bank statements to obtain loans from gaming concessionaires before disappearing with millions in non-negotiable chips. The case, which unfolded across several casinos […]
