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But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers. On November 27, staff working for the most colourful man in international gambling were led out of his Macau office handcuffed and wearing black hoods. We have a range of online services so you can self-service.

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Investment scams promise big returns, but the goal is stealing money from you. Was your money stolen in the scam? Learn about Trustpilot’s review process. Anyone can write a Trustpilot review. So, as we gather here today, let’s celebrate our unique relationship with gambling and the role that pokies play in our lives. Customer service was responsive and helpful when I had a question about bonuses.

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• As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money.

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