The fraud took place at Jupiter's Casino on the Gold Coast – Australia - during a game at the mini baccarat table in the For Members Only section of Club Conrad.

A genuine card was stolen by Zhao to manipulate the result of the game. Due to manipulation tactics, the group won over $700,000, but the casino decided to stop the transfer of $400,000 to the account of Wei Shan Liu.

The gang were all sentenced to at least 18 months in jail.