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Gambling Related Crimes



The initial (unweighted) results indicated that problem gambling is indeed associated with later criminal activity. However, the weighted results revealed that non-problem gamblers who had backgrounds similar to problem gamblers were just as likely to later commit crimes. Crimes are also called victimless crimes and there is no complainant or victim. Victimless crimes are prostitution, illegal gambling, and illegal drug use. The excellent ‘Gambling Reform and Society Perception (GRASP)’ group have updated their forum pages on gambling related crime. It now runs to 10s and 10s of pages, but the government chooses to let the industry expand unfettered (click on green text). CG’s jailed for fraud and theft news!! NEVER ENDING Source: CG’s jailed for fraud. A set of crimes that your criminal defense lawyer should be familiar with, even though the offenses do not regularly cross the path of a judge or prosecutor, are the crimes related to gambling (Article 225 of the Penal Law).

The latest crime statistics, released yesterday, show that police authorities filed 3,502 criminal reports in the first quarter of 2017.

This figure represents an increase of 169 cases (5.1 percent) compared to the same period last year. Gambling-related crimes have also increased, involving the arrest of 445 people compared to 424 within the same period last year.

Secretary for Security, Wong Sio Chak, said during a press conference yesterday that 219 cases of fraudulent business were reported, a 28.8 percent increase compared to the same period last year.

In particular, phone scams increased from 9 to 22 cases. Until this point, phone scams have led to MOP 24.99 million in losses.

Scammers were mainly perpetrated by criminals pretending to represent governmental departments, according to Wong.

These scams were primarily based in Southeast Asia, and Africa where people changed their numbers and pretended to be from local government authorities.

Property crimes saw a slight decrease of 1.3 percent, corresponding to a total of 1,890 cases.

Robbery and theft have decreased remarkably by 37.9 percent and 7 percent respectively.

Blackmail and usury saw a relatively significant decrease of 42.3 percent and 16 percent, respectively.

Regarding so-called “crimes against society,” a total of 288 cases were reported, representing an increase of 54.8 percent.

In particular, arson increased by a whopping 650 percent. Though the first quarter of 2016 saw only two arson crimes, this year already counts 15.

Cases of reselling fake currencies increased to a total of 95 from last year’s figure of 50, a growth of 90 percent involving a total amount of MOP 8.8 million.

Regarding violent crimes, there were 191 cases registered in total, representing a 5.5 percent increase.

Some 105 of these cases were related to illegal imprisonment, which alone represents 18 percent of the total number of violent crimes.

According to the authorities, murder, kidnap and aggravated assault continue to see low numbers, with only one case in this category recorded in the first quarter.

Also in the first quarter of this year, 1,822 people were arrested and forwarded to prosecution, an increase of 207 people, or 12.8 percent, compared to the same period last year.

Regarding juvenile delinquency, 14 cases were reported, 2 fewer than last year; 15 individuals involved in these cases were minors, 13 fewer than last year.

Gambling Related Crimes

According to the data, human smuggling and overstaying in the city slightly decreased.

The police force recorded 1,291 cases related to violation of transportation regulations, a slight increase from the 1,277 cases registered last year.

As many as 723 cases involved taxis overcharging customers, while 359 cases related to drivers refusing to take passengers.

The two figures represent 56 percent and 27.8 percent respectively of the total number of transportation infractions.

Ban of Hong Kong visitors not motivated by politics

The Secretary for Security, Wong Sio Chak, clarified that preventing specific Hong Kong visitors from entering the city was not because of political reasons.

Wong further explained that barring these people entry to Macau at the border gate was the result of police procedure in accordance with the law.

“The police force makes decisions based on evaluations of possible threats to the city’s security posed by visitors,” Wong indicated, adding that Macau is not alone, as “all regions around the world behave like this.” Wong further claimed that in comparable jurisdictions, individual evaluations are carried out in order to eliminate threats to the internal security.

In Wong’s words, the Macau police “has the right to refuse entry to all those who are unwelcome and [may] harm the society. Every region is very strict in terms of border controls.”

Regarding the exact number of people who have been banned from entering Macau, Wong said that “the number will not be disclosed for confidentiality” but he guaranteed that “it [the number of bans] is in line with international practices.”