KL cops bust online gambling centre, nab eight

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Goa: Nine arrested for running illegal online gambling racket

The Goa police busted an online gambling racket and arrested nine individuals on Sunday, November 12. The group involved in illegal activities was operating from a house in Dhuler-Mapusa in North Goa. During the raid, the police seized five mobile handsets and laptops amounting to Rs 3.5 lakh. The raid was conducted by a police task force…

Incidents ・ 13 November 2023

The Star

Cops raid illegal gambling call centre, arrest two men

KUALA LUMPUR: Police have arrested two men believed to be involved in the operation of an illegal online gambling call centre here. Sentul OCPD Asst Comm Beh Eng Lai said a police team raided a condominium unit at Jalan Metro Perdana Barat at around 3.30pm on Sunday (Oct 30). "We received information that the unit was being used for illegal…

Law ・ 31 October 2022

Malay Mail

TNB helps Johor cops to disconnect power supply to five online gambling premises in Kota Tinggi

Police and Tenaga Nasional Berhad (TNB) personnel at a premise suspected to be an illegal online gambling centre during the two-hour raid in Kota Tinggi, September 21, 2022. - Picture courtesy of Kota Tinggi district police Wednesday, 21 Sep 2022 5:59 PM MYT KOTA TINGGI, Sept 21 - Johor police with the help of Tenaga Nasional Berhad (TNB) has cut…

Lottery ・ 21 September 2022

The Star

Cops raid illegal gambling centre in Subang Jaya

SUBANG JAYA: An illegal online gambling centre was raided after it was exposed on Facebook. In a statement Wednesday (June 22), Subang Jaya OCPD Asst Comm Abd Khalid Othman said the raid was conducted on Tuesday (June 21) night following a video on the centre by a Facebook user "Macdonard Highson". "Based on information gathered, the police…

Law ・ 22 June 2022

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Borneo Post Online

13-year-old among nine Indonesians nabbed in raid on online gambling call center in Kuching

KUCHING (May 26): Police arrested nine Indonesians during a raid on an online gambling call centre that was operating out of a house at Jalan Rock here. Kuching police chief ACP Ahsmon Bajah said the operation was carried out Monday at 7pm following intelligence gathered by police on the premises. "We believe a syndicate has been operating the call…

Incidents ・ 26 May 2022

Malay Mail

Police bust lucrative JB online gambling syndicate

JOHOR BARU, Dec 10 - Police crippled a 24-hour online gambling syndicate's centre with the arrest of five Indonesian men during a raid at a house in Taman Ungku Tun Aminah here yesterday. Johor police chief Datuk Ayob Khan Mydin Pitchay said the suspects, aged between 21 and 29, acted as credit top-up and online gambling credit withdrawal…

Incidents ・ 10 December 2021

The Star

Cops raid online gambling call centre in Jalan Kuching

KUALA LUMPUR: A month-old online gambling call centre was busted following a raid at a Jalan Kuching condominium here. Sentul OCPD Asst Comm Beh Eng Lai said in a statement on Saturday (Nov 27) that the raid was conducted on Nov 26. "Two local men and three foreign women were arrested, they are aged between 20 and 27 years old," said ACP Beh. "They…

Incidents ・ 27 November 2021

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 ・ 12 November 2021

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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 ・ 10 November 2021

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 ・ 29 October 2021

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 ・ 04 October 2021

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 ・ 05 October 2021

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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 ・ 22 September 2021

The Star

Online gambling call centre busted, three detained in KL

KUALA LUMPUR: Police have busted an online gambling call centre following a raid at two condominiums here. Wangsa Maju OCPD Supt Ashari Abu Samah, in a statement, said that the raids were conducted on Aug 12, along Jalan Wangsa Kuarza. "Three workers, including two local women, were arrested. It is believed that the group had started their…

Incidents ・ 13 August 2021

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 ・ 02 August 2021

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 ・ 06 July 2021

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 ・ 26 June 2021

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 ・ 02 July 2021

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 ・ 17 June 2021

The Star

Police bust online gambling den in Cheras

KUALA LUMPUR: Police have busted an online gambling centre in Cheras. City CID chief Senior Asst Comm Saiful Annuar Yusoff, in a statement yesterday, said the raid on Tuesday at a condominium in Desa Petaling resulted in the arrest of eight suspects. "As many as 10 laptops, 18 handphones and 22 sim cards were seized during the raid. All suspects,…

Incidents ・ 20 May 2021

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 ・ 12 May 2021

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 ・ 07 May 2021

The Star

Police raid online gambling call centre in Johor, arrest seven

JOHOR BARU: Police here have arrested seven men in a raid on an online gambling call centre in Senibong on Monday (Dec 14). Johor Baru (South) OCPD Asst Comm Mohd Padzli Mohd Zain said that the raid was carried out based on information received, adding that the call centre was based in a converted apartment. He said all suspects arrested were aged…

Incidents ・ 19 January 2021

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 ・ 30 September 2022

thesun.my

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 ・ 21 March 2024