{"id":777012751,"date":"2024-01-30T09:43:06","date_gmt":"2024-01-30T12:43:06","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777012751"},"modified":"2026-04-22T13:33:35","modified_gmt":"2026-04-22T16:33:35","slug":"malaysia-23-arrested-in-raids-on-alleged-illegal-gambling-and-crypto-call-centres","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/malaysia-23-arrested-in-raids-on-alleged-illegal-gambling-and-crypto-call-centres","title":{"rendered":"Malaysia: 23 arrested in raids on alleged illegal gambling and crypto call centres"},"content":{"rendered":"\n<p>Penampang police made two raids in the same building<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Malaysia.- Police in Penampang have conducted raids on alleged illegal call centres in a commercial centre, leading to the arrest of 23 suspects.<\/p>\n\n\n\n<p>Some 11 people were attested on the eighth floor for involvement in call centres that allegedly generated approximately RM2m monthly from illegal gambling. police seized 33 smartphones, 27 monitors, 19 CPUs, three laptops and peripherals. The case is being investigated under Section 4B(a) of the Betting Act 1953.<\/p>\n\n\n\n<p>Police also raided the ninth floor of the same commercial centre and arrested 12 people, who were allegedly working as customer service for a scam cryptocurrency website. Here, police confiscated 11 computers, 22 monitors, two laptops 11 smartphones and peripherals. The case is being investigated under Section 420 of the Penal Code.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Penampang police made two raids in the same building<\/p>\n","protected":false},"author":176,"featured_media":19195,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Malaysian authorities in Penampang conducted raids on alleged illegal call centers, resulting in 23 arrests. One operation, generating an estimated RM2m monthly from illicit gambling activities, led to 11 arrests under the Betting Act 1953. A separate raid on the same premises targeted a cryptocurrency scam, leading to 12 arrests under the Penal Code.","focusai_entities":"","focusai_location":"Penampang, Malaysia","focusai_target_profile":"ceo_executive (0.8), regulator (0.9), compliance_legal (0.85), operator_casino (0.75), affiliate_publisher (0.7), payments_fraud_aml (0.8), investor_analyst (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Impact on Regulated Market","query":"What is the estimated GGR leakage to the illicit market in Malaysia, and how do these enforcement actions impact the potential for future regulated iGaming market development?"},{"label":"Cross-Border Implications","query":"Given the nature of call centers and online gambling, what are the cross-border implications of these illicit operations, and what international cooperation frameworks are being leveraged to combat them?"}],"footnotes":""},"categories":[439,16333],"tags":[20326],"class_list":["post-777012751","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-illegal-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777012751","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777012751"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777012751\/revisions"}],"predecessor-version":[{"id":777012758,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777012751\/revisions\/777012758"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/19195"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777012751"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777012751"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777012751"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}