Kazakhstan couple arrested for using phone and earpieces to cheat Crown Sydney casino out of almost AU$1.2 million

Kazakhstan couple arrested for using phone and earpieces to cheat Crown Sydney casino out of almost AU$1.2 million

30/11/2025

New South Wales police have arrested and charged a couple from Kazakhstan for allegedly fraudulently winning over AU$1 million at ...

Four arrested after defrauding two Macau casinos of HK$17.4 million in non-negotiable chips

by Pierce Chan

31/10/2025

Macau’s Judiciary Police recently cracked a fraud case involving gaming concessionaires, where four suspects utilized falsified bank account details to ...

China-owned contractor of Chow Tai Fook’s Baha Mar ordered to pay US$1.6 billion to original owner for “many acts of fraud”

New York appellate court dismisses China Construction America’s appeal in US$1.6 billion Baha Mar fraud case

by Ben Blaschke

09/04/2025

A New York court has dismissed an appeal by China Construction America, Inc (CCA) against a Supreme Court ruling in ...

China says Myanmar scam parks have been largely eliminated

by Pierce Chan

08/03/2025

China’s Foreign Minister Wang Yi has said that telephone internet scam parks near the northern border of Myanmar have been completely ...

China Construction America entities seek stay on US$1.6 billion Baha Mar fraud case amid fears of insolvency

China Construction America entities file opening brief in Baha Mar fraud appeal, claim former partner “bombed” its own deliverables

by Ben Blaschke

02/01/2025

Three US-based subsidiaries of Chinese state-owned construction giant China State Construction Engineering have filed the opening brief in their appeal ...

Tag: fraud