#Common Gaming Houses Act

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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

Crack down on influencers promoting illegal gambling

PETALING JAYA: By the second quarter of 2024, the Malaysian Communications and Multimedia Commission (MCMC) will launch an operation against social media influencers promoting illegal online gambling. Its spokesman told theSun MCMC is monitoring the situation and will address the issue through collaboration with police and social media…
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Super Slots
theedgemalaysia.com

Online gambling an offence under Common Gaming Houses Act 1953

PUTRAJAYA (Oct 18): The Court of Appeal on Wednesday 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…
Incidents
Online gambling an offence under Common Gaming Houses Act 1953
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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Malaysia Online Casino Regulations: Understanding the Legal Landscape

The online casino industry in Malaysia has experienced significant growth in recent years, providing players with convenient access to a wide range of casino games. However, understanding the legal landscape surrounding online casinos is crucial for both operators and players. This comprehensive guide aims to shed light on Malaysia's online casino…
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Malaysia Online Casino Regulations: Understanding the Legal Landscape
Business Post

The Importance of Fair Play in Online Casinos Malaysia: Ensuring Trust and Reliability in the Gaming Industry

Online casinos have become increasingly popular in Malaysia, with many players flocking to these platforms for a chance to win big. However, with the rise of online gambling comes the need for fair play and transparency in the industry. MMC996, a top online casino Malaysia, recognizes the importance of fair play and has implemented measures to…
Trust and Safety
The Importance of Fair Play in Online Casinos Malaysia: Ensuring Trust and Reliability in the Gaming Industry
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
Malay Mail

Indonesian woman in Sarawak jailed five months for illegal online gambling

The Magistrates' Court here today sentenced a 31-year-old Indonesian woman to five months in jail for running illegal online gambling. - Reuters pic Monday, 30 Jan 2023 5:52 PM MYT KUCHING, Jan 30 - The Magistrates' Court here today sentenced a 31-year-old Indonesian woman to five months in jail for running illegal online gambling. Magistrate Siti…
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Indonesian woman in Sarawak jailed five months for illegal online gambling
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Borneo Post Online

Indonesian woman jailed five months for illegal online gambling

For the freshest news, join The Borneo Post's Telegram Channel and The Borneo Post on Newswav. KUCHING (Jan 30): The Magistrates' Court here today sentenced a 31-year-old Indonesian woman to five months in jail for running illegal online gambling. Magistrate Siti Farah Ibrahim convicted Anju Lestari from Selakau, Indonesia on her own guilty plea…
Incidents
Borneo Post Online

Kuching woman fined RM10,000 for online gambling

KUCHING (Dec 27): A 27-year-old woman was fined RM10000 in default one month's imprisonment by the Magistrates' Court for engaging in online gambling activity. Magistrate Syarifah Fatimah Azura Wan Ali meted out the sentence against Ho Sin Ling after she pleaded guilty to a charge under Section 4B(a) of the Common Gaming Houses Act 1953. The…
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Borneo Post Online

Special Ops Dadu nets 126 in Sarawak for illegal gambling

KUCHING (Nov 11): Sarawak police arrested 126 suspects throughout the state for illegal gambling activities during a special Ops Dadu between Oct 24 and Nov 7. Police commissioner Datuk Mohd Azman Ahmad Sapri said in a statement today the operation was held to detect and take lawful action against syndicates involved in all forms of illegal…
Law
Special Ops Dadu nets 126 in Sarawak for illegal gambling
Borneo Post Online

Simunjan woman fined RM10,000 for online gambling

KUCHING (Nov 10): A woman was fined RM10000 in default three months' jail by the Magistrates' Court here today for engaging in online gambling activity in July this year. Conellia Thomas, 27, from Simunjan paid the fine. Conellia was charged under Section 4B(a) of the Common Gaming Houses Act 1953, which provides for a fine of RM10000 for each of…
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Simunjan woman fined RM10,000 for online gambling
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City Watch Los Angeles

5 Countries With The Most Restrictive Gambling Laws

Players love to come to an online or crypto casino site that has secure backing and a huge pool of games, such as our favorite one, Goldwin, but that's not the case with all countries. In some places, even a friendly game of poker with real money could get you in serious trouble. Read today's article about the top 5 countries with the most…
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5 Countries With The Most Restrictive Gambling Laws
The Village Voice

Best Online Gambling Sites Malaysia

Despite the uncertain laws surrounding online gambling in Malaysia, gambling sites are becoming increasingly common, and so are the number of people gambling online. Knowing which gambling site offers the best features for sports betting, online casinos, mobile betting, and more, can become overwhelming. Throughout this guide, we will explain how…
Gambling Sites
Borneo Post Online

86 suspected Kuching online gambling premises raided in past 4 months

KUCHING (Oct 5): Kuching police raided 86 premises suspected of conducting online gambling activities from June to September this year. Kuching police chief ACP Ahsmon Bajah said 89 men and 12 women were arrested during the raids. The raids under Op Dadu also saw RM16590 seized. "A total of 86 investigation papers were opened, namely 74 under…
Incidents
86 suspected Kuching online gambling premises raided in past 4 months
Malay Mail

Johor police bust illegal online gambling syndicate with arrest of five

Johor police chief Datuk Kamarul Zaman Mamat explains the illegal gambling syndicate's modus operandi during a press conference at the Johor police contingent headquarters in Johor Baru September 29, 2022. - Picture by Ben Tan Thursday, 29 Sep 2022 2:30 PM MYT JOHOR BARU, Sept 29 - The state police once again crippled the operations of an illegal…
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Johor police bust illegal online gambling syndicate with arrest of five
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Travel Daily News

Can you play at online casino in Malaysia

Gambling is unpredictable, and you should always be prepared to lose. Online gambling is becoming increasingly popular in Malaysia. Online gambling Malaysia sites are getting more prevalent, and the number of people gambling online in the nation is growing. Despite the fact that Malaysia is a largely Muslim country and gambling is against Islamic…
Religion
Can you play at online casino in Malaysia
Borneo Post Online

Petra Jaya woman fined RM10,000 for online gambling

KUCHING (Aug 19): The Magistrates' Court here today fined a 28-year-old woman RM10000 in default two months in jail after she pleaded guilty to an online gambling charge. Magistrate Zubaidah Sharkawi imposed the sentence against Nur Hazimah Zainol, who hails from Petra Jaya. Nur Hazimah was found online gambling with her mobile phone at a 24-hour…
Incidents
Petra Jaya woman fined RM10,000 for online gambling
The Fan Carpet

Learning How To Gamble Legally In Malaysia To Finding A Casino That Accepts Multiple Devices: Guide To Online Gambling In Malaysia

Malaysia is one of the world's most popular tourist destinations. Just like the beautiful scenery in the film prey, there are Beautiful beaches, interesting caves, ancient monuments, and the busy city of Kuala Lumpur can all be found in this Southeast Asian country. As a result, you might want to consider visiting Malaysia in the future. If you…
Strategy Guide
Learning How To Gamble Legally In Malaysia To Finding A Casino That Accepts Multiple Devices: Guide To Online Gambling In Malaysia
Borneo Post Online

Woman nabbed in Bau for allegedly selling online gambling top-ups

BAU (Aug 9): Police arrested a 30-year-old woman yesterday for allegedly selling online gambling top-ups at a Jalan Jambusan premises here around 6.30pm. Bau police chief DSP Poge Nyaon said during the arrest, police seized the suspect's smartphone, receipt book, and an amount of cash. "The police from IPD Bau Criminal Investigation Department had…
Incidents
Woman nabbed in Bau for allegedly selling online gambling top-ups
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Borneo Post Online

Man arrested in Bau for allegedly selling online gambling top-ups

KUCHING (July 31): Police arrested a man for allegedly selling online gambling top-ups at a premises in Siniawan Villa, Bau at around 6pm yesterday. Bau district police chief DSP Poge Nyaon said during the arrest, police seized the suspect's smartphone which contained top-up transactions. "Police also seized cash and a SIM card from the suspect,"…
Incidents
Man arrested in Bau for allegedly selling online gambling top-ups
Borneo Post Online

Man arrested at Jalan Bau-Kuching for suspected involvement in online gambling

KUCHING (July 26): Police arrested a 21-year-old man from Kampung Tengah Supa, Spaoh at an eatery in Jalan Bau-Kuching yesterday for suspected involvement in online gambling activities. Bau police chief DSP Poge Nyaon in a statement, said the'Op Dadu' raid was conducted at 3.45pm, involving personnel from the Bau district police headquarters…
Incidents
Man arrested at Jalan Bau-Kuching for suspected involvement in online gambling
Borneo Post Online

Woman nabbed at Kpg Sibuluh bus stop for allegedly selling online gambling top-ups

KUCHING (July 24): A female suspect was arrested at a bus stop in Kampung Sibuluh, Bau around 5.30pm yesterday after she was allegedly found to be selling online gambling top-ups. Bau district police chief DSP Poge Nyaon in a statement today said police also seized a smartphone, SIM card and cash from the 19-year-old suspect, who is from Kampung…
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Woman nabbed at Kpg Sibuluh bus stop for allegedly selling online gambling top-ups
Borneo Post Online

Police nab man in Bau for allegedly selling online gambling top-ups

KUCHING (July 23): A man was arrested by the Bau district police for allegedly selling online gambling top-ups along a five-foot way in front of an eatery in Bau on July 21. Bau district police chief DSP Poge Nyaon in a statement said the police introduced themselves to the suspect and proceeded to conduct checks on his phone, which revealed the…
Incidents
Police nab man in Bau for allegedly selling online gambling top-ups
Borneo Post Online

Man nabbed in Bau for allegedly selling online gambling top-ups

KUCHING (July 15): A 24-year-old suspect was arrested by police around 7.45pm last night after he was allegedly found to be selling online gambling top-ups at a premises in Bau. Bau police chief DSP Poge Nyaon said in a statement the suspect is being investigated under Section 4(1)(c) of the Common Gaming Houses Act 1953. "Police approached the…
Incidents
Man nabbed in Bau for allegedly selling online gambling top-ups
Borneo Post Online

Miri man trying online gambling for extra cash fined RM2,000

MIRI (July 13): The Magistrates' Court here today fined a man RM2000 in default two months in prison for online gambling in a public place. Magistrate Nazira Adlin Ahmad Khairul Razi convicted Ibuk Sadan, 41, of Kampung Lusut here on his own guilty plea to a charge under Section 7 (2) of the Common Gaming Houses Act 1953. The Section provides for a…
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Miri man trying online gambling for extra cash fined RM2,000
Borneo Post Online

Electricity cut for 11 properties in police raid on online gambling in Kuching

KUCHING (July 8): Electricity supply to three commercial premises and eight residential houses here have been disconnected in an anti-online gambling operation led by the district police. Kuching police chief ACP Ahsmon Bajah said the operation, which involved officers from his Criminal Investigation Division and Sesco technicians, had disconnected…
Incidents
Electricity cut for 11 properties in police raid on online gambling in Kuching
Borneo Post Online

Man in Kuching pleads guilty to running online gambling, fined RM10,000

KUCHING (July 7): A man was fined RM10000 in default five months' imprisonment by the Magistrates' Court here today for engaging in online gambling. Magistrate Zaiton Anuar convicted Mohd Syahfar Nizam Taha, 25, on his own guilty plea to a charge framed under Section 4B(a) of the Common Gaming Houses Act 1953. The Section provides for a fine of…
Incidents
Man in Kuching pleads guilty to running online gambling, fined RM10,000
Borneo Post Online

Woman fined, Indonesian teen jailed for running online gambling activities

KUCHING (June 28): A local woman was today fined RM10000 in default five months' jail while her Indonesian acquaintance received a five-month prison sentence, for engaging in online gambling activities. Magistrate Zaiton Anuar convicted Chan Li Xian, 24, and Juan, 19, on their own guilty plea to separate charges framed under Section 4B(a) of the…
Incidents
Woman fined, Indonesian teen jailed for running online gambling activities
The Star

MCMC: 5,954 gambling sites blocked since 2018

PETALING JAYA: Malaysia has blocked a total of 5954 websites related to online gambling from 2018 until May this year, says the Malaysian Communications and Multimedia Commission (MCMC). "The blocking was conducted based on formal requests from the police pursuant to violations of the Common Gaming Houses Act 1953," it said Saturday (June 25). MCMC…
Gambling Sites
MCMC: 5,954 gambling sites blocked since 2018
The Star

QuickCheck: Is online gambling currently illegal in Malaysia?

ONLINE gambling is almost commonplace and ads for such activities can be seen in dodgy websites, spam email as well as unsolicited SMS and WhatsApp messages. Is gambling on online casinos and betting sites illegal? Verdict: TRUE Online gambling is illegal under the current Common Gaming Houses Act 1953 (CGHA), the Betting Act 1953 (although the Act…
Religion
QuickCheck: Is online gambling currently illegal in Malaysia?
The Star

RM2bil loss from online gambling

PETALING JAYA: Malaysia loses about RM2bil annually in taxes to online gambling, said Deputy Communications and Multimedia Minister Datuk Zahidi Zainul Abidin. Zahidi told The Star the government is looking at amending the Common Gaming Houses Act 1953 to allow online games involving "betting" and "gift offers" to be regulated. He said online games…
Politics
RM2bil loss from online gambling
Female Cricket

All you need to know about online casino in Singapore

Online Casino Singapore is a one-stop-shop for all the casino lovers in Singapore. While there is an umpteen number of online casino portals, Online Casino Singapore focuses only on the best in the business that caters to the needs and demands of Singaporean players. The said portal has a full-fledged and dedicated team of individuals who undertake…
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All you need to know about online casino in Singapore
Borneo Post Online

Woman nabbed at Jambusan Lama in connection with online gambling

KUCHING (April 14): Police arrested a woman in a coffee shop at Jambusan Lama, Jalan Bau-Lundu around 4pm yesterday for allegedly selling illegal online gambling top-ups. Bau police chief DSP Poge Nyaon said the suspect, a 24-year-old from Taman Palma Indah, Jalan Matang, is being investigated under Section 4(1)(c) of the Common Gaming Houses Act…
Mobile
Woman nabbed at Jambusan Lama in connection with online gambling
Borneo Post Online

Long Laput man charged with online gambling

MIRI (March 8): A 53-year-old man was today charged in a Magistrates' Court for running online gambling activities. Mertin Matiew Mulong from Long Laput did not enter a plea before Magistrate Nazira Adlin Ahmad Khairul Razi during the proceedings held via Zoom. Mertin allegedly conducted online gambling without a valid license beside a building at…
Incidents
Long Laput man charged with online gambling
Lexology

Two Bills Introduced in Parliament to Overhaul Singapore's Gambling Regulatory Regime

On 14 February 2022, the Gambling Control Bill (" GC Bill ") and the Gambling Regulatory Authority of Singapore Bill (" GRA Bill ") were read for the first time in Parliament. Their introduction marks the next stage of the reform of Singapore's gambling regime, which began in 2021 with the Ministry of Home Affairs' (" MHA ") recommendation for a…
Politics
Two Bills Introduced in Parliament to Overhaul Singapore's Gambling Regulatory Regime
JDSupra

Upcoming changes in Singapore’s gambling laws

Currently, the statutes which cover all aspects of gambling in Singapore are the Betting Act 1960 (the BA), the Common Gaming Houses Act 1961 (the CGHA), the Private Lotteries Act 2011 (the PLA), the Casino Control Act 2006 (the CCA) and the Remote Gambling Act 2014 (the RGA). However, advancements in technology have made gambling products more…
Law
Upcoming changes in Singapore’s gambling laws
JDSupra

Bills Introduced in Singapore Parliament to Remodel Gambling Regulations

Two bills introduced for First Reading in the Singapore Parliament on 14 February aim to address the evolving landscape of gambling in Singapore. Specifically, the Gambling Regulatory Authority of Singapore Bill expands the mandate of the Casino Regulatory Authority-a statutory board-by reconstituting it to establish the Gambling Regulatory…
Politics
Bills Introduced in Singapore Parliament to Remodel Gambling Regulations
Borneo Post Online

Batu Kitang youth nabbed for online gambling

KUCHING (Feb 16): Bau police arrested a 22-year-old male suspect yesterday for his alleged involvement in illegal online gambling. In a statement last night, Bau police chief DSP Poge Nyaon said the suspect was picked up at a house in Taman Emas, Jalan Emas around 5.45pm. "After introducing themselves to the suspect, police proceeded to arrest him…
Mobile
Batu Kitang youth nabbed for online gambling
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
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
Borneo Post Online

Cops bust Taman Seng Goon online gambling call centre which made RM1.26 mln

KUCHING (Nov 12): Kuching police busted an illegal online gambling call centre being run in a Taman Seng Goon apartment here following three months of surveillance. Kuching police chief ACP Ahsmon Bajah said the centre is estimated to have made around RM1.26 million in transactions for online gambling activities since it started seven months…
Gambling Sites
Cops bust Taman Seng Goon online gambling call centre which made RM1.26 mln
Borneo Post Online

Kuching cops bust online gambling call centre, two arrested

KUCHING (Nov 10): The Kuching district police have raided a two-storey house at Jalan Stampin Tengah here that was allegedly turned into an illegal online gambling call centre at around 5pm yesterday. District police chief ACP Ahsmon Bajah said during the raid, two female Indonesian suspects aged 19 and 25 years-old who worked as the operators of…
Incidents
Kuching cops bust online gambling call centre, two arrested
Borneo Post Online

Krokop man to face jail after failing to pay fine for online gambling

MIRI (Nov 9): The Magistrates' Court here today fined a man RM2000 in default one month in prison after he pleaded guilty to running online gambling activities. Burat Mail, 24, of Krokop here failed to pay the fine. He was charged under Section 7 (2) of the Common Gaming Houses Act 1953, which provides for a maximum fine of RM5000, or up to six…
Incidents
Krokop man to face jail after failing to pay fine for online gambling
Borneo Post Online

76-year-old Mirian fined RM1,500 for online gambling

MIRI (Nov 9): The Magistrates' Court here today fined a septuagenarian RM1500 in default one month in prison for running online gambling activities. Bong Ah Nga, 76, of Ocean Park here paid the fine. Magistrate Md Syafique Md Hilmie convicted Bong on his own guilty plea to a charge under Section 7(2) of the Common Gaming Houses Act 1953. For the…
Incidents
76-year-old Mirian fined RM1,500 for online gambling
The Edge Markets

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 Ministry of Home Affairs. Deputy Home Minister Datuk Seri Dr Ismail Mohamed Said said the ministry is involved…
Incidents
Govt reviewing laws related to 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
The Star

Archaic gambling laws being reviewed, says Deputy Home Minister

KUALA LUMPUR: Archaic laws on gambling are being reviewed to tackle rising online gambling activities, says Datuk Seri Ismail Mohamed Said. "We are looking at the laws related to gambling to ensure that they remain relevant with regard to the modus operandi used, especially for online gambling. "In this respect, the Home Ministry is working with…
Law
Archaic gambling laws being reviewed, says Deputy Home Minister
Borneo Post Online

Trio busted for running online gambling call centre in Kuching apartment

KUCHING (Oct 29): Three men were arrested in a Jalan Tun Jugah apartment around 11am yesterday after they were allegedly found operating an illegal online gambling call centre. In a press statement today, district police chief ACP Ahsmon Bajah said police conducted the raid following surveillance on the apartment unit. "This centre is believed to…
Incidents
Trio busted for running online gambling call centre in Kuching apartment
Borneo Post Online

Taman Tunku man fined RM5,000 for illegal online gambling

MIRI (Oct 18): The Magistrates' Court here today fined a man RM5000 in default three months in jail for running illegal online gambling activities. The court also imposed an additional RM5000 fine in default two months imprisonment for a cell phone seized from Roger Lalo Peterus of Taman Tunku in the case. He paid the fines. Magistrate Leona…
Law
Taman Tunku man fined RM5,000 for illegal online gambling
The Star

Johor cops bust online gambling call centre, arrest seven suspects

JOHOR BARU: Johor police have busted an online gambling call centre believed to have raked in about RM2.4mil over the last four months since it became active. State police chief Comm Datuk Ayob Khan Mydin Pitchay said police raided an apartment in Southkey here at around 10.15pm on Thursday (Sept 23). "During the raid, we arrested seven suspects,…
Incidents
Johor cops bust online gambling call centre, arrest seven suspects
Borneo Post Online

Syndicate bosses among 114 arrested in online gambling blitz

KUCHING (Sept 23): Five online gambling syndicate masterminds were among 114 persons arrested during a total of 19'Op Dadu Khas'raids carried out by Kuching police since June this year. Sarawak Police Commissioner Datuk Aidi Ismail said the raids on the online gambling centres led to the seizure of computers, mobile phones and other devices worth…
Incidents
Syndicate bosses among 114 arrested in online gambling blitz
The Star

Cheras police nab six men at online gambling den

KUALA LUMPUR: Police have arrested six men after raiding a premise believed to be used as an online gambling den. Cheras OCPD Asst Comm Muhammad Idzam Jaafar said police from the Cheras Anti-Vice, Gambling and Secret Societies Division (D7) raided the premises at Taman Miharja, Cheras at around 3.50pm on Wednesday (Sept 22). "We received…
Incidents
Cheras police nab six men at online gambling den
Borneo Post Online

Nine suspects caught for illegal online gambling

KUCHING (Sept 22): Police arrested five foreigners and four locals for suspected involvement in an illegal online gambling at a bungalow in Taman Stutong Indah here on Monday. Kuching police chief ACP Ahsmon Bajah said during the noon raid on the bungalow, personnel from Kuching police headquarters the Narcotics Crime Investigation Department…
Law
Nine suspects caught for illegal online gambling
The Star

Datuk, wife expected to be charged on Friday (Sept 17) over online gambling

PETALING JAYA: The Datuk who allegedly ran a network of online gambling, illegal moneylending and crypto-currency mining syndicates here is expected to be charged on Friday (Sept 17). Selangor CID chief Senior Asst Comm Nik Ezanee Mohd Faisal said the man and his wife would be produced at the Selayang Court on Friday morning to face charges under…
Law
Datuk, wife expected to be charged on Friday (Sept 17) over online gambling
Borneo Post Online

Woman arrested at Batu Kawah coffee shop for selling online gambling top-ups

KUCHING (Sept 3): Police arrested a woman during a raid on a coffee shop in Batu Kawah yesterday, after she was allegedly found to be selling online gambling top-ups. Padawan police chief Supt Aidil Bolhassan said based on surveillance, a police team raided the premises around 5.45pm. "During the arrest, police also seized the suspect's handphone…
Incidents
Woman arrested at Batu Kawah coffee shop for selling online gambling top-ups
Borneo Post Online

Habitual offender arrested fourth time for illegal gambling in Matang Jaya

KUCHING (Sept 2): A man who has three past criminal records for illegal online gambling activities was again arrested for the same offence yesterday (Sept 1) at a Matang Jaya coffee shop around 3.15pm. In a statement, Padawan police chief Supt Aidil Bolhassan said police also seized a handphone and RM150 from the 38-year-old suspect. "During…
Law
Habitual offender arrested fourth time for illegal gambling in Matang Jaya
Borneo Post Online

Cops nab teen in illegal gambling raid

KUCHING (Aug 20): The police have arrested a 19-year-old male for alleged involvement in online illegal gambling during a raid under Ops Dadu this afternoon. Padawan district police chief Supt Aidil Bolhassan in a statement today said a team from the Padawan District police headquarters (IPD) Criminal Investigation Department (CID) conducted the…
Law
Cops nab teen in illegal gambling raid
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 Star

Gambling raid reveals larger criminal network

SHAH ALAM: What started as a police raid on an illegal online gambling syndicate last month eventually led police to uncover a larger, more sinister network run by a "Datuk". The 40-year-old suspect who was arrested last week has been linked to illegal money lending activities as well as electricity theft for a bitcoin mining operation. Police…
Incidents
Gambling raid reveals larger criminal network
CNA

MHA proposing to amend gambling laws on social gambling, online games and claw machines

SINGAPORE: The Ministry of Home Affairs (MHA) is inviting the public to give feedback on proposed amendments to gambling laws that cover social gambling, online games and claw machines. MHA is also proposing to raise penalties for repeat offenders who facilitate or operate illegal gambling services, and amend the definition of gambling so that it…
Law
MHA proposing to amend gambling laws on social gambling, online games and claw machines
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 Star

705 nabbed in online gambling raids

JOHOR BARU: The police have conducted 525 raids on online gambling activities in the state in the last seven months, arresting 705 people and seizing RM235315 in cash. State police chief Comm Datuk Ayob Khan Mydin Pitchay said the police would continue to work with Tenaga Nasional Bhd (TNB) and the local councils to clean up the state of online…
Incidents
705 nabbed in online gambling raids
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
Borneo Post Online

Raid on illegal online gambling operation in Kuching nets 13 foreigners

KUCHING (Aug 2): Police arrested 13 foreigners during an illegal online gambling raid at a Jalan Airport house yesterday (Aug 1). Kuching police chief ACP Ahsmon Bajah said during the 5.30pm raid on the double-storey house, police arrested 11 men and two women aged between 18 and 42, all of whom did not have valid work permits. "The raid was made…
Law
Raid on illegal online gambling operation in Kuching nets 13 foreigners
The Star

Johor cops nab 118 in state-wide blitz on illegal online gambling

JOHOR BARU: Police have arrested 118 people for involvement in online gambling activities in state-wide raids under Ops Dadu. Johor police chief Comm Datuk Ayob Khan Mydin Pitchay said the operation was conducted from July 15 to 31, focusing on online gambling. "A total of 90 premises were raided by police and we arrested 101 men and 17 women aged…
Law
Johor cops nab 118 in state-wide blitz on illegal online gambling
Borneo Post Online

11 arrested in Kuching for alleged involvement in gambling activities

KUCHING (Aug 1): A total of 11 male suspects were arrested by the police for allegedly being involved in gambling activities at a premises in Jalan Arang, here around 1.15am today. Padawan district police chief Supt Aidil Bolhassan said the suspects were still in the midst of playing their card games upon the arrival of the raiding team at the…
Incidents
11 arrested in Kuching for alleged involvement in gambling activities
The Star

Cops arrest two men allegedly linked to online gambling syndicate

KUALA LUMPUR: Police here have arrested two men for allegedly being involved in activities linked to an online gambling syndicate. Sentul OCPD Asst Comm Beh Eng Lai said the men were arrested in two raids conducted on Wednesday (July 28) evening by the district police's Anti Vice, Gambling and Secret Societies Department (D7) personnel. "They…
Incidents
Cops arrest two men allegedly linked to online gambling syndicate
Borneo Post Online

Ops Dadu nets five in Padawan for illegal online gambling, lottery

KUCHING (July 26): Police arrested five individuals, three of whom were women, in connection with selling illegal online gambling top-ups and illegal lottery tickets during three raids under Ops Dadu on Sunday. Padawan police chief Supt Aidil Bolhassan said the first raid by the Padawan District police headquarters (IPD) Criminal Investigation…
Lottery
Ops Dadu nets five in Padawan for illegal online gambling, lottery
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
Borneo Post Online

Padawan cops and Sesco cut power to suspected gambling dens

KUCHING (July 20): Padawan police yesterday cut off electricity supplies to 20 premises including eateries, shoplots and residential houses after they were believed to be involved in illegal gambling. Padawan deputy police chief DSP Lim Jaw Shyong said according to Section 21A (1) of the Common Gaming Houses Act 1953, the police could request for…
Incidents
Padawan cops and Sesco cut power to suspected gambling dens
Lexology

Public Consultation on Proposed Amendments to Laws Governing Gambling Activities

The Ministry of Home Affairs (" MHA ") is conducting a public consultation (" Consultation ") on proposed amendments to the laws regulating gambling in Singapore. The amendments primarily seek to address two recent trends in the gambling landscape: (1) Advancements in technology - which have made gambling products more accessible, leading to the…
Baccarat
Public Consultation on Proposed Amendments to Laws Governing Gambling Activities
Legit Gambling

Singapore To Draft New Gaming Regulations With Public Opinions

Singapore has one of the most regulated gambling markets in the world and a number of countries have studied Singapore's gambling laws in an attempt to pick up best practices and adopt them in their own gaming regulations. The Ministry of Home Affairs (MHA) in Singapore recently announced that it will seek feedback from the general public as it…
Travel
Singapore To Draft New Gaming Regulations With Public Opinions
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
Borneo Post Online

Cops bust online gambling call centre in Kuching making RM480,000 a month

KUCHING (July 6): A joint police task force has busted another online gambling syndicate's call centre, the third such case here this month. Kuching police chief ACP Ahsmon Bajah said six suspects, two of whom were women, aged between 19 and 29 were arrested during a raid on a condominium unit at Jalan Song at 9.30pm on Monday. "The suspects were…
Incidents
Cops bust online gambling call centre in Kuching making RM480,000 a month
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
Borneo Post Online

Online gambling call centre busted with arrest of 4 suspects

KUCHING (June 26): An online gambling call centre which is estimated to make around RM20000 a day was shuttered by the district police at 10.45am yesterday. Kuching District police chief ACP Ahsmon Bajah said four suspects comprising three women and a man who worked as operators at the centre were also arrested. "The raid was carried out at a…
Incidents
Online gambling call centre busted with arrest of 4 suspects
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 Star

Cops raid gambling den in Penang, arrest 21

GEORGE TOWN: Police here have arrested 21 individuals in a raid on an illegal gambling den at a Gat Lebuh Maccalum shophouse on Monday (June 21). George Town OCPD Asst Comm Soffian Santong said the suspects, aged between 30 and 64, were detained by a team of police from the district police headquarters D7 unit during the 5.30pm raid. "Upon…
Incidents
Cops raid gambling den in Penang, arrest 21
Borneo Post Online

Cops arrest 6 at Jln Tun Jugah house turned into gambling call centre

KUCHING (June 17): Police raided a house at Jalan Tun Jugah, which was turned into an illegal online gambling call centre, around 9pm last night. In a statement today, Kuching police chief ACP Ahsmon Bajah said police arrested five men and one woman, aged between 18 and 23 years, who worked as call centre operators. "It is believed that this call…
Incidents
Cops arrest 6 at Jln Tun Jugah house turned into gambling call centre
The Star

10 held for running illegal lottery and online gambling centres

BUTTERWORTH: Ten individuals have been arrested here for alleged involvement in an unlicensed public lottery and online gambling. North Seberang Prai OCPD Asst Comm Noorzainy Mohd Noor said the suspects comprised six men and four women, aged between 17 and 51. He said on Thursday (May 20) the suspects were rounded up in raids carried out over two…
Lottery
10 held for running illegal lottery and online gambling centres
The Edge Markets

Four Chinese nationals involved in online gambling nabbed

KUALA LUMPUR (May 11): Police detained four Chinese nationals suspected of operating a customer service call centre for online gambling and stock investment fraud in Mont Kiara yesterday. Kuala Lumpur Criminal Investigation Department (CID) SAC Saiful Annuar Yusoff said four men, aged between 26 and 32, were arrested in the raid conducted on a…
Incidents
Four Chinese nationals involved in online gambling nabbed
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
Borneo Bulletin

17 detained in gambling bust

Seventeen foreigners and permanent residents were detained for suspected involvement in illegal gambling at a house in Tungku, Kampong Mata-Mata Gadong on January 6, said the Royal Brunei Police Force (RBPF). The individuals, aged 17 to 56, were arrested in an 11pm raid by a team from the RBPF's Anti-Vice and Gambling Suppression Unit, together…
Incidents
17 detained in gambling bust
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
Borneo Post Online

Police cracking down hard on those selling credit reloads for illegal online gambling activities

KUCHING (Dec 12): The district police here will not hesitate to take action against any individuals who are found to be involved in selling credit or monetary reloads for online gambling activities. Kuching district police acting chief Supt Merbin Lisa said they have arrested a total of eight suspects at seven different premises since Dec 7 to the…
Law
Police cracking down hard on those selling credit reloads for illegal online gambling activities