You have searched for "Online gambling syndicate"
Showing 1-10 of 94
JOHOR BARU: An online gambling syndicate has raked in about RM2.4mil in winnings from some 7,000 gamblers in the city in just four months after it started operating.
JOHOR BARU: Police have busted an online gambling syndicate, which had raked in more than RM600,000 from gamblers, with the arrest of eight local suspects including four women, here.
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).
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”.
KUALA LUMPUR: Police here have arrested two men for allegedly being involved in activities linked to an online gambling syndicate.
KEPALA BATAS (Bernama): A businesswoman incurred losses amounting to RM117,000 after falling victim to an online gambling syndicate she got acquainted with, via the social media.
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.
BUKIT MERTAJAM (Bernama): Police busted an online gambling syndicate after detaining five men and four women in a house and seized RM19,641 in a raid in Kampung Paya Tanah Liat, here on Thursday (June 24).
KUALA LUMPUR (Bernama): 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 on Thursday (June 24) night.