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KUALA LUMPUR: A group of Chinese nationals were detained for allegedly operating an international illegal online gambling racket following a raid on a premises in Cheras here.
MANILA: Philippine police and immigration authorities say they have arrested more than 500 illegally working foreigners, mostly Chinese involved in telecommunications and investment scams, in one of the biggest such mass arrests this year.
Immigration busts online gambling den at Kajang condo, Chinese and Nigerian nationals among 14 arrested
KAJANG: The Immigration Department busted an illegal online gambling operations manned by two foreigners while conducting a raid at a condominium here.
Hong Kong: South-East Asian countries are moving against their lucrative online gambling industries amid pressure from China to clamp down on a practice that’s ballooned due to demand from its own citizens.
BALIK PULAU: A retiree here has become the latest Macau Scam victim after he transferred RM179, 890 into several bank accounts of a “police officer”.
BALIK PULAU: A retiree has become poorer by RM179, 890 after falling prey to a money scam syndicate.
KAJANG: Bukit Aman will step up efforts against illegal online gambling, including working with foreign law-enforcement agencies, says Datuk Seri Abdul Hamid Bador.
KUALA LUMPUR: Six people, who are believed to be members of an illegal online gambling syndicate, were arrested following a raid at a luxury condominium in the Kuchai area here.
BALIK PULAU: A total of nine people, including five Indonesian nationals, have been arrested for allegedly running illegal online gambling syndicates following three raids here.
KUALA LUMPUR: Six people, believed to be members of a illegal online gambling syndicate, were arrested following a raid at a luxury condominium in the Kuchai area.