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Police bust online gambling app syndicate posing as I.T company

SUBANG JAYA: Police detained 84 individuals, including a Thai national, on suspicion of developing online gambling apps for foreign markets, during a raid at a shopping centre here on Monday (March 18). Selangor police chief, Datuk Hussein Omar Khan (pix), stated that 94 laptops, 105 mobile phones, six luxury vehicles, and RM15849 in cash were also…
Incidents
thesun.my

Indonesia blocks access to over 800,000 items of online gambling content

JAKARTA: Communication and Informatics (Kominfo) Minister Budi Arie Setiadi stated that his ministry has cut off access to more than 800 thousand items of online gambling content from July to December 2023, reported ANTARA. "This achievement is equivalent to the accumulation of (efforts focused on) online gambling content blocking that had been…
Industry
Super Slots
thesun.my

Expert: MCMC's move to remove 3R content, online gambling ads within reason

KUALA LUMPUR: The decision by the Malaysian Communications and Multimedia Commission (MCMC) for social media platforms such as Facebook and TikTok to remove content related to race, religion, and royalty (3R), online gambling advertisements and offensive statements is within reason to safeguard sensitivity, security and national…
Law
Malay Mail

Appeals court rules online gambling an offence under Common Gaming Houses Act 1953

PUTRAJAYA, Oct 18 - The Court of Appeal today ruled that online gambling is an offence under the Common Gaming Houses Act 1953. This follows the unanimous decision of the three Court of Appeal judges, chaired by Datuk Vazeer Alam Mydin Meera, who rejected the legal question posed by former gambling house operator Roseaini Johor, 49, and retired…
Incidents
Appeals court rules online gambling an offence under Common Gaming Houses Act 1953
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Malay Mail

Penang cops bust international online gambling ring

BALIK PULAU, July 19 - Penang police busted an international online gambling and investment syndicate after arresting five men including a foreigner in a series of raids around the state yesterday. South-west district police chief Supt Kamarul Rizal Jenal said acting on information and intelligence, the police mounted three raids in this district…
Incidents
Penang cops bust international online gambling ring
The Star

Apin BK, Indonesia's North Sumatra illegal gambling kingpin, arrested in Malaysia

JAKARTA, Oct 15 (Bernama): Indonesian fugitive Apin BK, who is allegedly running an illegal online gambling operation in the country, was arrested in Malaysia and brought back to Jakarta on Friday evening (Oct 14). He has been arrested with the close cooperation of the Royal Malaysia Police, according to Indonesia's National Police Chief General…
Law
The Sun Daily

Five men allegedly involved in illegal online gambling arrested in Johor

JOHOR BAHRU: Five men were arrested on suspicion of being involved in online gambling activities operating from a'call centre' at the Tepian Bayu Apartments on Jalan Sultanah Aminah, Marina Cove here, yesterday. Johor Police chief Datuk Kamarul Zaman Mamat said all the locals aged between 20 and 40 were arrested at 6 pm in a raid conducted by a…
Law
The Star

Selangor police nab 10 online gambling syndicate members in Klang

SHAH ALAM: Police have detained 10 men who are members of a gambling syndicate at two premises around Klang for promoting online gambling involving monthly transaction of almost RM5mil with over 3000 players. Selangor police chief, Datuk Arjunaidi Mohamed said the suspects comprised of six men and four women in their 20s and 40s. "We have also…
Incidents
Selangor police nab 10 online gambling syndicate members in Klang
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The Star

Twelve minors among 23 charged with promoting online gambling

GEORGE TOWN: A total of 23 individuals including 12 minors and four women were charged in the Magistrate's Court here with promoting online gambling last week. The accused, aged between 16 and 32, however, claimed trial after the charges were read out to them before Magistrate Rosnee Mohd Radzuan on Friday (Jan 14). Ten of the accused were charged…
Incidents
Twelve minors among 23 charged with promoting online gambling
Malay Mail

Home Ministry: Govt reviewing laws related to gambling

KUALA LUMPUR, Nov 8 - The government is reviewing the existing laws related to gambling for improvements to ensure that they are relevant to changes in the modus operandi of gambling syndicates, especially online gambling. according to the Home Ministry. Deputy Home Minister Datuk Seri Ismail Mohamed Said said the Home Ministry is involved in the…
Incidents
Home Ministry: Govt reviewing laws related to gambling
Malay Mail

Measures to curb online gambling among focus of Dewan Rakyat today

KUALA LUMPUR, Nov 8 - Today's Dewan Rakyat sitting will among others focus on enforcement measures and legal actions to curb online gambling. According to the Order Paper on the Parliament website the matter is scheduled to be raised by Noorita Sual (PH-Tenom) to the Home Ministry. In addition, Datuk Ahmad Nazlan Idris (BN-Jerantut) is slated to…
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Measures to curb online gambling among focus of Dewan Rakyat today
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The Star

Online gambling ring raked in RM2.4mil

JOHOR BARU: An online gambling syndicate has raked in about RM2.4mil in winnings from some 7000 gamblers in the city in just four months after it started operating. Police busted the syndicate in a raid on Thursday night. State police chief Comm Datuk Ayob Khan Mydin Pitchay said police carried out a raid at an apartment in Southkey here at around…
Law
Online gambling ring raked in RM2.4mil
The Star

‘Datuk Ken’ and wife deny using home as gambling den

KUALA LUMPUR: A businessman known as "Datuk Ken" and his wife pleaded not guilty at the Selayang Magistrate's Court here to four charges of using their residence as a common gaming house. Liow Lian Keong, 40 and his wife Chen Lye Kuen, 41, made the plea after all the charges against them were read out by an interpreter before magistrate Nik Mohd…
Incidents
‘Datuk Ken’ and wife deny using home as gambling den
The Sun Daily

Four men nabbed in online gambling raids

KUALA LUMPUR: Four men were arrested on suspicion of being involved in online gambling operations at premises in Jalan Klang Lama, here, yesterday afternoon. Brickfields district deputy police chief, Supt Basri Sagoni, said those arrested were three foreign men and a local, aged between 27 and 62. "The investigation found that the two foreign men…
Incidents
Four men nabbed in online gambling raids
The Sun Daily

Online gambling syndicate busted, 19 individuals nabbed

SUBANG JAYA: Police have smashed an online gambling syndicate which raked in profits of about RM700000 a month, following the arrest of 19 people in several raids at an apartment block in USJ 21 here. Subang Jaya district police deputy chief Supt Amihizam Abdul Shukor said police raided five units of the apartment at about 6.50 pm on Monday. The…
Incidents
Online gambling syndicate busted, 19 individuals nabbed
The Sun Daily

Six online gambling syndicates busted, 90 premises raided in Johor

JOHOR BAHRU: Johor police have smashed six online gambling syndicates in Op Dadu Khas which involved raids on 90 shophouses throughout the state from July 15 to 31. Johor police chief, Datuk Ayob Khan Mydin Pitchay said 114 locals and four foreigners comprising gambling premises caretakers and players aged 19 to 58 were arrested in the raids. "The…
Incidents
Six online gambling syndicates busted, 90 premises raided in Johor
The Sun Daily

Online gambling ring busted with arrest of 18 people

MUAR: Police believe they have smashed an online gambling syndicate with the arrest of 18 people here. Muar district police chief ACP Zaharudin Rasip said the 14 men and four women, aged between 21 and 30, were arrested when police raided three premises in an hour-long operation which began at 7.35pm on Thursday. "Police seized 13 computers, 57…
Incidents
Online gambling ring busted with arrest of 18 people
The Star

Kuching police bust online gambling syndicate that raked in RM2.8mil

KUCHING (Bernama): Police have busted a gambling syndicate that raked in RM2.8 million for the past six months when they raided a condominium at Jalan Song here on Monday (July 5) night. Kuching District Police chief ACP Ahsman Bajah said four local men aged 19 to 29 were arrested in the 9.30 pm raid and that they were believed to be working for…
Incidents
Kuching police bust online gambling syndicate that raked in RM2.8mil
The Star

Businesswoman loses RM117,000 to online gambling syndicate

KEPALA BATAS (Bernama): A businesswoman incurred losses amounting to RM117000 after falling victim to an online gambling syndicate she got acquainted with, via the social media. Seberang Perai Utara OCPD Asst Comm Noorzainy Mohd Noor said the 39-year-old woman, who operates health products and clothing business, was befriended by a Chinese…
Incidents
Businesswoman loses RM117,000 to online gambling syndicate
The Sun Daily

Underage youths duped with lucrative income by online gambling syndicate

KUALA LUMPUR: Four underage youths were among 20 individuals arrested over suspected involvement in an online gambling and fraudulent investment syndicate in a police raid at a luxury condominium in Jalan Tun Razak here yesterday. The four juveniles aged between 16 and 18 from the southern states were offered RM3500 a month and lodging in Kuala…
Incidents
Underage youths duped with lucrative income by online gambling syndicate
The Sun Daily

Penang police bust gambling syndicate, nab nine individuals

BUKIT MERTAJAM: Police busted an online gambling syndicate after detaining five men and four women in a house and seized RM19641 in a raid in Kampung Paya Tanah Liat, here yesterday. Seberang Perai Tengah (SPT) district police chief ACP Shafee Abd Samad said in the 3.45 pm raid, police nabbed nine individuals aged 42 to 56 at a rental house…
Incidents
Penang police bust gambling syndicate, nab nine individuals
Malay Mail

Nine nabbed as Penang police bust gambling syndicate

BUKIT MERTAJAM, June 25 - Police busted an online gambling syndicate after detaining five men and four women in a house and seized RM19641 in a raid in Kampung Paya Tanah Liat, here yesterday. Seberang Perai Tengah (SPT) district police chief ACP Shafee Abd Samad said in the 3.45pm raid, police nabbed nine individuals aged 42 to 56 at a rental…
Incidents
Nine nabbed as Penang police bust gambling syndicate
The Edge Markets

Cops nab two over alleged 'handling of payments' in online gambling ads probe

KUALA LUMPUR (April 21): The police have arrested two individuals suspected of "handling payments" for the actors involved in two videos promoting Raya-themed online gambling advertisements that went viral on social media recently. Dang Wangi police chief ACP Mohamad Zainal Abdullah said the two men, aged 31 and 34, were arrested in Puchong and…
Incidents
Cops nab two over alleged 'handling of payments' in online gambling ads probe
Malay Mail

Cops nab 12 in Brickfields condo raid for online gambling

KUALA LUMPUR, May 8 - Police have arrested 12 individuals, including two Chinese nationals, on suspicion of being involved in an online gambling syndicate during a raid at a condominium in Jalan Kerinchi last night. Brickfields district police chief ACP Anuar Omar said the raid was carried out at 10 pm together with Bukit Aman's forensic team and…
Incidents
Cops nab 12 in Brickfields condo raid for online gambling
The Star

Cops bust online gambling syndicate in condo raid, 11 arrested

KUALA LUMPUR (Bernama): Police crippled an online gambling syndicate following a raid at a luxury condominium unit, which was used as a call centre, in Jalan Tun Razak here early Wednesday (April 21). In the 12.30am raid, 11 individuals, aged between 19 and 38 years old, including a Chinese national woman who was believed to be the caretaker of the…
Incidents
Cops bust online gambling syndicate in condo raid, 11 arrested
Malay Mail

Cops nab 10 Chinese nationals, local man linked to online gambling in Kuala Lumpur

KUALA LUMPUR, Dec 20 - Police arrested 10 Chinese nationals and a local man believed to be linked to an online gambling syndicate in two raids at a residence in Jalan Conlay, early today. Dang Wangi district police chief ACP Mohamad Zainal Abdullah said the arrest and confiscation of items linked to their activities were conducted under an online…
Mobile
Cops nab 10 Chinese nationals, local man linked to online gambling in Kuala Lumpur
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