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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 online casino 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.

We carefully and meticulously review each site we recommend, putting every aspect to the test ourselves. We are not just a review site—we are a team of dedicated testers. 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. If you’re at risk of identity misuse or need support to recover from a scam, we can help to connect you with IDCARE. Investment scams promise big returns, but the goal is stealing money from you.

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• Ishan Haque has been central in the casino’s marketing efforts, which have included recruiting an army of what he calls “micro-influencers”.
• 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”.
• We are not just a review site—we are a team of dedicated testers.
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• Mark R Johnson, a gaming culture researcher at the University of Sydney, has watched dozens of hours of gambling live streams across various online casinos.

To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. Visit the Australian Cyber Security Centre’s website, the Australian Government’s online safety and security website, designed to help everyone understand the risks and steps we can take to stay safe online. Fraudulent accounts may request money, personal information, send links for phishing scams, advertise false services, or post fake giveaways and prizes.

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