Malaysia Cops Bust Online Romance/Gambling Ring Aimed at US Victims
Regulation · 2024-05-28

Malaysia Cops Bust Online Romance/Gambling Ring Aimed at US Victims

Police in Malaysia have bust an illegal syndicate targeting lonely hearts in the US to lose money on online betting sites. [Image: Shutterstock.com]

Police in Malaysia have bust a fake online romance syndicate that groomed lonely hearts in the US before directing them to gambling sites.

police arrested eleven men and one woman

Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf stated police arrested eleven men and one woman at a Kuala Lumpur residential address on May 16, reported the Selangor Journal on Monday.

Director Ramli said the property raided by police doubled as the scamming ring’s call center. The CCID chief said the illegal operation had been running since April, with its employees creating fake Instagram and Facebook accounts for the purpose of befriending users based in the US.

These handlers would sweet-talk the lonely hearts and direct them to online gambling sites, “leading them to lose all the money they placed as bets.”

Ramli added the handlers arrested were the romance call center’s agents, with the operator paying them a monthly salary of RM2,500 ($531). He said the syndicate also paid the agents “a 4% commission from the total losses suffered by the victims.”

While Malaysian police confiscated foreign currencies, luxury jewelry, nine laptops, and 33 mobile phones, the bust pales in comparison to that of their counterparts in the Philippines. In April, Philippines police freed over 1,000 people kidnapped by human traffickers and forced into faking online romances.

Popular articles
Indiana online casino bill stalls in House committee
Regulation
Global Game Connect (GGC) 2027 Officially Opens Sponsorship & Exhibition Opportunities in Sri Lanka!
HUIDU Focus
SBC Summit Canada to Make Player Safety a Key Pillar of 2026 Agenda
Marketing
Vietnam’s Controlled Gaming Shift Gains Ground, But Domestic Demand Still Lags
Southeast Asia
Kazakhstan plans to penalise online casino promotions
Regulation
Manila delivers: Highlights from SiGMA Asia 2026 
Southeast Asia
What’s on the SBC Summit Conference Agenda in 2026?
Marketing
New Jersey July Gambling Revenue Hits $606M, Sweeps Casinos Banned
Regulation
Institutional Academy that exceeded expectations marked the opening of GAT CDMX
Online Game
Online gambling, crypto pose ongoing money laundering risks in Philippines, analyst says
Southeast Asia
1spin4win releases unique slot Don Catleone Hold and Win featuring gangster cats
Online Game
Zenith partners with HUIDU for 2026 World Cup Carnival Official Tour
Online Game
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
1spin4win grows its Latin American presence by partnering with Fortuna Juegos
Online Game
Vietnam's tightening online gaming policy creates new market opportunities
Southeast Asia
Home
Game
Cooperation
Find
My