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March 17, 2025

NSW Police Raid Illegal Casinos as Underground Gambling Surges

Leticia "Letty" Santos
Written byLeticia "Letty" SantosWriter

Key Takeaways:

  • NSW police raid five illegal casinos in response to growing underground gambling
  • Stricter regulations on legal casinos may be driving gamblers to unregulated venues
  • Upcoming cash limit changes could further increase illegal gambling activity

Australian authorities have intensified efforts to combat illegal gambling operations, with New South Wales (NSW) police conducting raids on five underground casinos over the past year. This crackdown comes as Sydney's illicit gambling scene continues to expand, potentially fueled by tighter regulations on legal establishments.

NSW Police Raid Illegal Casinos as Underground Gambling Surges

Hostage Situation Sparks Casino Raid

One particularly alarming incident led to a police raid after a distressed gambler called for help, claiming he was being held against his will due to unpaid debts. Upon arrival, law enforcement discovered a fully operational illegal casino, complete with gaming tables, hostesses, and food service.

Gambling experts warn that forthcoming changes to legal casino cash limits, aimed at combating money laundering, could inadvertently push more players towards these underground venues. Major casino operators Crown Resorts and The Star Entertainment Group are expected to lower their cash transaction limits from AU $5,000 to AU $1,000.

Government Stance on Illegal Gambling

NSW Minister for Gaming and Racing, David Harris, emphasized the government's commitment to maintaining strict controls on the gambling industry. Harris stated, "NSW Police take a zero tolerance approach to unlawful gambling operations. These unlicensed venues are illegal, have no checks and balances, and people should not gamble in them."

Late last year, NSW Police made several arrests on charges including kidnapping, intimidation, and extortion following a gambler's claim of being forced to pay a $20,000 debt incurred at an illegal casino operating out of a luxury apartment in Sydney's central business district.

Mobile Operations Complicate Enforcement

Reports suggest that illegal gambling dens are constantly on the move throughout Sydney, making them challenging to track and shut down. These operations have been identified not only in Chinatown but also in suburbs like Hurstville, Campsie, and Eastwood. The use of cash and Bitcoin transfers for betting further complicates enforcement efforts.

High-stakes poker games with buy-ins starting at $50,000 are reportedly emerging across the city, hosted in private residences and upscale hotel suites. These exclusive events often feature amenities like complimentary food and drinks, mimicking the VIP experience of legitimate casinos.

As authorities continue their efforts to curb illegal gambling, the industry faces ongoing challenges in balancing regulation with player demand.

About the author
Leticia "Letty" Santos
Leticia "Letty" Santos
About

Letty Santos, a vibrant spirit from the heart of Manila, seamlessly merges her passion for Filipino culture with the exhilarating world of online casinos. Bringing a unique Filipino touch to every project, she's a gem in the casino localization realm.

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