Article Related To online gambling syndicate

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.

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

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

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.

Investigation revealed that the premises had been operating for a month and was open from 9 am to 3 am.

A five-member panel made the order after allowing the trio's appeal over their applications for a writ of habeas corpus.

The inspection found 40 mobile phones of various brands, two computers, 1,168 Chinese Yuan (RM725) and RM5,011.

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.

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.

The remand period for a Datuk and two policemen in connection to an online gambling syndicate and Macau Scam activities was extended another 38 days by the Magistrate's Court today.

Datuk Huzir Mohamed told Bernama that the remand order starts from today until Thursday.

The suspects aged between 18 and 28 were nabbed at about 7.30 pm and they consist of six foreign women, five foreign men and a local woman.

The suspects, aged between 23 and 35, were rounded up in the operations which began at 5.30 pm on Tuesday.

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