Sentul police cut off power supply to nine gambling, prostitution dens
Beh said most of the premises that were raided were shophouses rented by prostitution and gambling syndicates to carry out the activities.
Wed Dec 07 2022
Cops raid Jalan U-Thant bungalow used as scam centre, 35 nabbed
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.
Wed Feb 09 2022
CID chief dismisses claims by illegal online gambling syndicates
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.
Thu Feb 03 2022
Cops nab seven workers of online gambling syndicate
Zuhairee said the syndicate had about 1,000 customers and its daily turnover was between RM30,000 and RM40,000.
Sun Nov 28 2021
Six online gambling syndicates busted, 90 premises raided in Johor - Ayob Khan
Ayob Khan said 114 locals and four foreigners comprising gambling premises caretakers and players aged 19 to 58 were arrested in the raids.
Mon Aug 02 2021
Businesswoman loses RM117,000 to online gambling syndicate
The man tricked the victim into gambling with a fixed return of each transaction and promised to help market her products in China.
Sat Jul 10 2021
Underage youths duped with lucrative income by online gambling syndicate
Some tried to flee and erase the account numbers belonging to their victims to avoid their activities getting detected during the raid.
Fri Jun 25 2021
Penang police bust gambling syndicate, nab nine individuals
A 48-year-old man who was also arrested is the mastermind in providing all gambling items to conduct online 'Si Goh Lak' type gambling.
Fri Jun 25 2021
Datuk Seri among 19 arrested over slot machine gambling activities
Azmi says the Datuk Seri was the mastermind of the slot machine gambling syndicate, believed to have been active since early this year.
Tue May 25 2021
Online gambling: 12 nabbed in Brickfields condo raid
Investigation revealed that the premises had been operating for a month and was open from 9 am to 3 am.
Sat May 08 2021
Federal Court orders Addy Kana, two cops be released from POCA detention
A five-member panel made the order after allowing the trio's appeal over their applications for a writ of habeas corpus.
Tue Apr 27 2021
Many complaints lodged over police not taking action against drug, gambling syndicates - JIPS
The Department of Integrity and Compliance Standards (JIPS) of the Royal Malaysia Police received many complaints from the public on police.
Sun Dec 27 2020
Police cripple Macau Scam, online gambling syndicate active around KL
The inspection found 40 mobile phones of various brands, two computers, 1,168 Chinese Yuan (RM725) and RM5,011.
Wed Dec 23 2020
Detained under POCA, businessman files habeas corpus application
A businessman who has been remanded for 21 days under the POCA 1959 in connection with an illegal online gambling syndicate, has filed a habeas corpus application for an immediate release.
Mon Nov 09 2020
Online gambling: 'Datuk', two policemen's habeas corpus applications for release dismissed
A Datuk and two policemen who have been remanded under the Prevention of Crime Act (POCA) 1959 in connection with an illegal online gambling syndicate will remain under police custody until Dec 6.
Mon Nov 02 2020