And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. With the listing of Suncity as a priority target, ACIC devised a plan to drive Chau and his company from Australia.
Unclaimed money
- 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.
- You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming.
- The Australian Taxation Office now handles all unclaimed super.
You need to verify your identity and provide other supporting documentation. If you have lodged an online claim, there is no need to email us to check its status. If no interest loans is suitable for you, you will be provided with information on the document requirements and details of how to apply. Once your loan is submitted to the loan provider, we usually get an assessment decision in hours. Depending on how quickly you can provide the requested information, it can take a few days to finalise and submit your loan application.
Search for your unclaimed money
Consumers generally find the payment process to be positive, especially with PayID. Customers frequently highlight the seamless payment process, particularly with PayID, noting instant deposits and rapid withdrawals, often within minutes. Based on reviews, created with AI If you need personal banking support, visit your nearest NAB branch or contact us. 55 of 100 spots already claimed! Use PTX Express to manage payroll tax and update details.
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We are committed to the safety and wellbeing of people of all ages, particularly children. We value and include people of all cultures, languages, abilities, sexual orientations, gender identities, gender expressions and intersex status. The Salvation Army Australia acknowledges the Traditional Owners of the land on which we meet and work and pay our respect to Elders past, present and future.
Individuals can search and apply to claim money that belongs to them. You can claim money listed under your name in the register. Verification can help ensure real people are writing the reviews you read on Trustpilot.