Kuala Lumpur skyscrapers on Jalan Kia Peng hide a gambling network; two Chinese nationals who set up an "Indonesia-exclusive" gambling website were arrested.

Malaysian police recently raided a high-rise commercial building in the center of Kuala Lumpur, dismantling a network gambling group catering specifically to Indonesian gamblers, arresting 13 people on the spot, including two Chinese citizens.According to the Malay Mail, the gang disguised their cri

29like·0comment

#马来西亚

Malaysia busts Chinese gang's online gambling operation, 17 suspects arrested

Two women in Malaysia were fined for online gambling and financial fraud, respectively.

Meta Accused of Profiting Billions from Scam Ads? Malaysian Government Calls for Stricter Regulation

I have a package network, how should I promote it? - Mr. K

Malaysian police dismantle Kuala Lumpur transnational fraud group, arresting 24 suspects.

Malaysian police bust international service scam! 9 Chinese men arrested.

Kuala Lumpur police raid online gambling syndicate hidden in Mengsha South City entertainment district!

Malaysia Launches Dual Operations: Police Dismantle Illegal Online Gambling and Transnational Fraud Syndicates, "Op Dadu Mega" Arrests 328 Nationwide

Fake e-visa websites exposed, Bengali woman scams over 50,000 foreigners!

Malaysia becomes a paradise for cyber fraud? The Minister of Internal Affairs reveals that last year's online scam losses exceeded 1.5 billion US dollars!

Malaysian police raid scam den, arrest over 400 people, online speculation links to Doo Prime

Malaysia has removed over 550,000 illegal online posts in three years: 80% are related to gambling scams.

Kuala Lumpur skyscrapers on Jalan Kia Peng hide a gambling network; two Chinese nationals who set up an "Indonesia-exclusive" gambling website were arrested.

Malaysia Promotes Gambling Law Reform: Plans to Introduce Remote Gambling Offense and Strengthen Penalties

Is the gambling winter coming? Maybank warns that Marcos may completely ban the Philippine online gambling industry.

Singapore and Malaysia jointly crack down on illegal horse racing betting groups! 16 people arrested!

Malaysia busts Chinese gang's online gambling operation, 17 suspects arrested

Two women in Malaysia were fined for online gambling and financial fraud, respectively.

Meta Accused of Profiting Billions from Scam Ads? Malaysian Government Calls for Stricter Regulation

I have a package network, how should I promote it? - Mr. K

Malaysian police dismantle Kuala Lumpur transnational fraud group, arresting 24 suspects.

Malaysian police bust international service scam! 9 Chinese men arrested.

Kuala Lumpur police raid online gambling syndicate hidden in Mengsha South City entertainment district!

Malaysia Launches Dual Operations: Police Dismantle Illegal Online Gambling and Transnational Fraud Syndicates, "Op Dadu Mega" Arrests 328 Nationwide

Fake e-visa websites exposed, Bengali woman scams over 50,000 foreigners!

Malaysia becomes a paradise for cyber fraud? The Minister of Internal Affairs reveals that last year's online scam losses exceeded 1.5 billion US dollars!

Malaysian police raid scam den, arrest over 400 people, online speculation links to Doo Prime

Malaysia has removed over 550,000 illegal online posts in three years: 80% are related to gambling scams.

Kuala Lumpur skyscrapers on Jalan Kia Peng hide a gambling network; two Chinese nationals who set up an "Indonesia-exclusive" gambling website were arrested.

Malaysia Promotes Gambling Law Reform: Plans to Introduce Remote Gambling Offense and Strengthen Penalties

Is the gambling winter coming? Maybank warns that Marcos may completely ban the Philippine online gambling industry.

Singapore and Malaysia jointly crack down on illegal horse racing betting groups! 16 people arrested!