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Your report helps us to monitor scam trends and take action where appropriate, including warning others about new and emerging scams. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts.

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When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia. Chau’s Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities.

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Setting deposit limits, tracking session time, and avoiding impulsive decisions are important steps in maintaining control. Modern casinos are designed to function across desktops, smartphones, and tablets. If you have lost money to a cybercrime you can make an official police report online. Sources have confirmed that during this time, ACIC was able to develop an unprecedented overview of Suncity’s operations, including how it had helped suspected Chinese criminals move huge sums to and from Australia. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos.

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