Six held over online gambling syndicate targeting Australians
IPOH: Six men suspected of working for an online gambling syndicate targeting Australians have been arrested in Kamunting, Taiping.
Six men suspected of being part of an online gambling syndicate that targeted Australians have been arrested in Kamunting, Taiping. The suspects, aged between 22 and 31, were arrested during a raid on a rented three-storey terraced house. They were allegedly earning between RM6,000 and RM10,000 monthly. The syndicate had been operating since July, using Telegram and WeChat for communication and running three online gambling platforms.
They offered gambling packages priced from AUD30 to AUD200 (RM80 to RM535). The suspects used SIM cards linked to Australian telecommunications providers and profile pictures of European women to attract customers. Police seized 18 mobile phones, 10 computer monitors, six CPUs, and a router worth RM35,000. The suspects have been remanded for four days to aid further investigations.
The case is being examined under Section 420 of the Penal Code, which includes a maximum penalty of 10 years imprisonment, whipping, and a fine. The police are investigating the syndicate's operations across national borders and urge the public not to assist such syndicates.
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