Carian mengenai topik online gambling

Some of the accused facing new charges as the city-state seek to widen its net in one of its most high-profile crime cases.

Home Minister Datuk Seri Saifuddin Nasution Ismail said a total of 2,119 gambling websites were blocked from 2021 until last month.

The money seized in Dec 2020 and Jan 2021 were allegedly proceeds obtained from online gambling and cryptocurrency trading.

Perak police have denied allegations that they turned a blind eye to online gambling and prostitution activities that allegedly took place in several districts in the state.

Polis crippled an online gambling and scam syndicate that used a bungalow in Jalan U-Thant as its operations centre in a raid here today.

The police have found out that some illegal online gambling syndicates are luring more clients by claiming that their operations have the backing of the police.

Losses involving cyber crime cases often involved large amounts of money, especially when business fronts are used for illegal activities.

Zuhairee said the syndicate had about 1,000 customers and its daily turnover was between RM30,000 and RM40,000.

The absence of such a law at the moment had made it difficult for monitoring to be carried out.

Ismail Mohamed said the Home Ministry is involved in the study which is being conducted by the MoF for improvements.

The Dewan Rakyat sitting which is into its ninth day today will continue the debate session on the Supply Bill 2022 (Budget 2022).

Ayob Khan said 114 locals and four foreigners comprising gambling premises caretakers and players aged 19 to 58 were arrested in the raids.

Anuar Omar said during the raid police also seized two computer sets, 12 laptops, 105 handphones and a modem.

The man tricked the victim into gambling with a fixed return of each transaction and promised to help market her products in China.

Some tried to flee and erase the account numbers belonging to their victims to avoid their activities getting detected during the raid.

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