How Alvin Chau was brought down by Australia
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- That same year, ACIC removed Suncity from its Australian priority target list, informing its policing partners that “Suncity significantly reduced their presence in Australia following targeting activities taken by law enforcement”.
- ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail.
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- A confirmation and your claim reference number displays on the screen and is emailed to you.
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By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. With your consent, we can use your report to work with organisations and remove scam websites, scam ads and contact details. Investment scams promise big returns, but the goal is stealing money from you. Was your money stolen in the scam? Help us take down scam websites from social media and search results. Contact your bank or credit card provider now and tell them to stop any transactions.
If a business can’t return money to its owner, they must send it to the Victorian Unclaimed Money Register. This includes the exact amount of unclaimed money our office is holding and any other relevant identifying information. You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming. As a result, our unclaimed money processing times are taking longer than normal. Use our free online service to find money owed to you and learn what you need to do to claim it. Learn how to easily search for unclaimed money, start a claim, check the status of your claim or return unclaimed funds.
You can search the register to see if any money belongs to you. Check the register for money that belongs to you. We send you notifications at each step of the claim process. If there is more than one trustee, all must be part of the claim.
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