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- The Australian Taxation Office now handles all unclaimed super.
- 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.
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Learn how to easily search for unclaimed money, start a claim, check the status of your claim or return unclaimed funds. On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines. As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. We’re glad to hear the casino runs smoothly and that you enjoy the new PayID pokies and variety of payment options.
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