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We are not just a review site—we are a team of dedicated testers. This is like a community of awesome people, their updates and comps help me keep up with what’s legit and what’s worth looking into, I’d be lost without them Join our team of smart and dedicated people from all walks of life to collaborate on meaningful matters and make a significant and lasting impact for all of Australia. An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money. Eat better, live better, one box at a time. If you’re at risk of identity misuse or need support to recover from a scam, we can help to connect you with IDCARE.

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The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.

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Gaming watchdog urges Premier to call pokies money-laundering inquiry

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He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau. Find out how we combat fake reviews.

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