Strong alliance with Singapore cops led to transnational gambling ring bust, says Bukit Aman CID director

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Strong alliance with Singapore cops led to transnational gambling ring bust, says Bukit Aman CID director
CIDPoliceOnline Gambling
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SINGAPORE: Bank customers in Singapore who use digital tokens will soon be unable to use one-time passwords (OTPs) to log into their bank accounts.

JOHOR BARU: The strong collaboration between the Malaysian and Singaporean police has led to the crippling of a transnational gambling syndicate, says Comm Datuk Seri Mohd Shuhaily Mohd Zain.

In a joint operation by the Singapore Police Force and the Royal Malaysia Police from June 30 to July 1, a total of 41 men and two women aged between 34 and 82 were arrested for their suspected involvement in an organised criminal group responsible for unlawful remote betting operations. “We believe the local women were facilitators in the online gambling outfit as its main operation was in Singapore. They used Malaysia as their counting centre to collect the bets on activities such as 4D and horse racing.

“The four Singaporeans have also been handed over to the Singapore police today for further investigation and action,” he added.

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CID Police Online Gambling Comm Mohd Shuhaily Mohd Zain Bukit Aman Transnational

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