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Macau Police Bust HKD 2.5M Casino Money Ring

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|November 30, 2025|

2 min read

Macau Police Bust HKD 2.5M Casino Money Ring

Macau Police Bust Illegal Casino Currency Exchange Ring

Macau authorities have apprehended two women suspected of operating an illegal casino currency exchange scheme. The arrests follow an investigation into illicit financial activities primarily conducted within the region's casinos. The operation reportedly processed transactions valued at approximately HKD 2.5 million (US$320,000) over a period of just two months.

Details of the Alleged Operation

The individuals, aged 39 and 45, are accused of facilitating unauthorized currency exchanges for casino patrons. Their illegal activities began in December, according to police reports. Over a two-month span, the duo allegedly handled substantial sums, generating a profit of about HKD 50,000 (US$6,400) from their illicit services. The swift profitability of such schemes often attracts criminals despite the inherent risks.

Arrests Made Across Macau

The arrests were made following a tip-off received by law enforcement. Police located and detained the suspects in separate operations carried out in the Cotai and Zape districts. During the arrests, officers confiscated HKD 37,000 and MOP 1,000 in cash. Both women now face charges related to engaging in an illegal casino currency exchange, a serious offense in Macau's tightly regulated gaming environment.