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
SBC Summit Canada to Make Player Safety a Key Pillar of 2026 Agenda
Marketing
GAT Expo CDMX 2026 Kicks Off Today in Mexico with a Sold-Out Opening Reception at Big Bola Casino Santa Fe
Marketing
1spin4win grows its Latin American presence by partnering with Fortuna Juegos
Online Game
Indiana online casino bill stalls in House committee
Regulation
Are you ready to maximize your earnings? Try ProPush.me Constructor!
Marketing
Gaming & Technology Expo Makes a Powerful Entrance in CDMX
Marketing
DB Gaming Is One of Asia’s Top-Tier Game Solution Providers, Recognized as a Pioneer in the Asian Gaming Industry.
Marketing
That’s a Wrap: AffPapa Conference Madrid 2026 Highlights
Online Game
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
Institutional Academy that exceeded expectations marked the opening of GAT CDMX
Online Game
JILI Partners with Cricket Legend AB de Villiers (ABD) to Launch Exclusive Branded Game Series 100% 11
Sports Game
Zenith partners with HUIDU for 2026 World Cup Carnival Official Tour
Online Game
Brazil Proposes Raising Gambling Tax Rate to 24%, With Revenue Allocated to Social Security and Healthcare
Regulation
Vietnam's tightening online gaming policy creates new market opportunities
Southeast Asia
UK MPs reopen 2025 gambling inquiry as reform stalls
Regulation
Home
Game
Cooperation
Find
My