Gambling Syndicates in Malaysia Use Foreign Identities to Mask Illicit Activities
Online gambling syndicates in Malaysia are increasingly using foreign identities to register SIM cards, enabling them to operate covertly and evade law enforcement efforts. This strategy has posed significant challenges for authorities, as the syndicates continue to exploit loopholes to expand their reach while avoiding detection. According to law enforcement sources, these criminal groups offer […]
Online gambling syndicates in Malaysia are increasingly using foreign identities to register SIM cards, enabling them to operate covertly and evade law enforcement efforts. This strategy has posed significant challenges for authorities, as the syndicates continue to exploit loopholes to expand their reach while avoiding detection. According to law enforcement sources, these criminal groups offer […]
