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Macau police arrest three over alleged gambling-linked lending and cash-out scheme

Enforcement & compliance

Macau Judiciary Police arrested three jewellery-shop staff suspected of illegal lending and money exchange linked to gambling, after a report of a confrontation on 5 October. Police said the shop had facilitated credit-card cash-outs since February 2024; the case has been referred to the Public Prosecutions Office for prosecution.

The investigation concerns alleged financial activity connected to gambling and has been referred for prosecution.

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