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Malaysia

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Gambling regulation in Malaysia depends on the type of gambling and is subject to various laws and institutions. The main regulatory framework is overseen by the Ministry of Finance and relevant acts such as the Betting Act 1953 and the Common Gaming Houses Act 1953. Permitted activities: Malaysia o

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Malaysian police bust international service scam! 9 Chinese men arrested.
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Malaysian police bust international service scam! 9 Chinese men arrested.

Malacca police raided two mansions, arresting 9 Chinese nationals, 1 local ethnic Chinese man, and 2 Filipino women. A Porsche 718 sports car was confiscated, along with 21 mobile phones, 8 computers, and approximately 550,000 Malaysian Ringgit in assets.Investigations revealed that the group used

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Kuala Lumpur police raid online gambling syndicate hidden in Mengsha South City entertainment district!
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Kuala Lumpur police raid online gambling syndicate hidden in Mengsha South City entertainment district!

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Malaysia Launches Dual Operations: Police Dismantle Illegal Online Gambling and Transnational Fraud Syndicates, "Op Dadu Mega" Arrests 328 Nationwide

Malaysia Launches Dual Operations: Police Dismantle Illegal Online Gambling and Transnational Fraud Syndicates, "Op Dadu Mega" Arrests 328 Nationwide

Malaysian police have recently intensified their crackdown on illegal gambling and transnational fraud, launching simultaneous operations in various locations, successively dismantling online gambling gangs and call center fraud groups, and carrying out large-scale raids nationwide.In Sungai Buloh,

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Fake e-visa websites exposed, Bengali woman scams over 50,000 foreigners!
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Fake e-visa websites exposed, Bengali woman scams over 50,000 foreigners!

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Malaysia becomes a paradise for cyber fraud? The Minister of Internal Affairs reveals that last year's online scam losses exceeded 1.5 billion US dollars!
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Malaysia becomes a paradise for cyber fraud? The Minister of Internal Affairs reveals that last year's online scam losses exceeded 1.5 billion US dollars!

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Malaysian police raid scam den, arrest over 400 people, online speculation links to Doo Prime

Malaysian police raid scam den, arrest over 400 people, online speculation links to Doo Prime

Malaysian police recently conducted a raid on a call center located in the Mont Kiara business district of Kuala Lumpur, operated by retail forex and CFD brokerage firm Doo Group. This operation is part of Malaysia's national campaign against financial fraud.According to Malaysia's Minister of Home

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Malaysia has removed over 550,000 illegal online posts in three years: 80% are related to gambling scams.

Malaysia has removed over 550,000 illegal online posts in three years: 80% are related to gambling scams.

Malaysia's Communications and Multimedia Commission (MCMC) data shows that from January 2022 to August 2025, the country has removed over 550,000 illegal online contents, with gambling and fraud-related posts accounting for more than 80%, totaling over 440,000.Deputy Minister of Communications, Zhan

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Kuala Lumpur skyscrapers on Jalan Kia Peng hide a gambling network; two Chinese nationals who set up an "Indonesia-exclusive" gambling website were arrested.

Kuala Lumpur skyscrapers on Jalan Kia Peng hide a gambling network; two Chinese nationals who set up an "Indonesia-exclusive" gambling website were arrested.

Malaysian police recently raided a high-rise commercial building in the center of Kuala Lumpur, dismantling a network gambling group catering specifically to Indonesian gamblers, arresting 13 people on the spot, including two Chinese citizens.According to the Malay Mail, the gang disguised their cri

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Malaysia Promotes Gambling Law Reform: Plans to Introduce Remote Gambling Offense and Strengthen Penalties

Malaysia Promotes Gambling Law Reform: Plans to Introduce Remote Gambling Offense and Strengthen Penalties

The Malaysian government is currently revising the 1953 Public Gambling Act and the Betting Act to address the increasing prevalence of illegal gambling in the digital age. This reform, led by the Royal Malaysian Police, has officially submitted 12 amendments, aiming to adapt the legal system to the

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Is the gambling winter coming? Maybank warns that Marcos may completely ban the Philippine online gambling industry.

Is the gambling winter coming? Maybank warns that Marcos may completely ban the Philippine online gambling industry.

The Philippine gaming industry is facing the prelude to a policy storm. Malaysia's largest investment bank, Maybank, recently issued a report warning that Philippine President Marcos Jr. might signal a comprehensive ban on online gambling and electronic games in the upcoming State of the Nation Addr

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Singapore and Malaysia jointly crack down on illegal horse racing betting groups! 16 people arrested!
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Singapore and Malaysia jointly crack down on illegal horse racing betting groups! 16 people arrested!

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Who will lead the new order of Asia-Pacific gambling? Singapore sits firmly at the core of the table, while Southeast Asia's heroes await to break the game.

Who will lead the new order of Asia-Pacific gambling? Singapore sits firmly at the core of the table, while Southeast Asia's heroes await to break the game.

As Southeast Asian countries accelerate the development of the gambling industry, industry veteran consultant Aydemir Yuksel points out in his latest column that Singapore remains the "gold standard" of the Asia-Pacific gambling industry. Whether it's regulatory systems, operational efficiency, or i

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A Malaysian man was arrested in Bangkok for allegedly operating the Hydra888 money laundering network, involving an amount of up to 11.5 billion Thai Baht.

A Malaysian man was arrested in Bangkok for allegedly operating the Hydra888 money laundering network, involving an amount of up to 11.5 billion Thai Baht.

According to the Bangkok Post, a Malaysian man suspected of operating an illegal online gambling platform and laundering over 11.5 billion Thai Baht (approximately 314 million USD) within Thailand was arrested by the Thai Immigration Bureau upon his arrival at Bangkok's Don Mueang International Airp

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Century Entertainment collaborates with the Philippines' WPT to enter the Asia-Pacific online gambling market.

Century Entertainment collaborates with the Philippines' WPT to enter the Asia-Pacific online gambling market.

Century Entertainment International Holdings Limited, a Hong Kong-listed company, announced on July 10 that it has officially entered into a joint venture agreement with World Platinum Technologies Inc (WPT), a gaming system provider based in the Philippines. The partnership aims to develop electron

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Residential area becomes a hub for online gambling! Malaysian Kedah police raid captures 7 Chinese men involved in gambling.

Residential area becomes a hub for online gambling! Malaysian Kedah police raid captures 7 Chinese men involved in gambling.

The Immigration Department of Kedah, Malaysia, launched a raid operation codenamed "Trap Operation", dismantling an illegal online gambling den hidden within a residential area and arresting 9 suspects, including 7 Chinese nationals, shocking the local community.This operation was initiated based on

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Under the wave of legalization of online gambling, who will solve the fraud issue first and thus dominate the Malaysian market?
Video02:32

Under the wave of legalization of online gambling, who will solve the fraud issue first and thus dominate the Malaysian market?

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