Penang Freezes Over 150 Mule Accounts in RM32M Gambling Crackdown

Penang authorities have intensified efforts to dismantle illegal gambling networks in Malaysia, freezing more than 150 mule accounts that were reportedly used to facilitate online gambling and digital fraud. The total sum of funds tied to these accounts exceeds RM32 million, reflecting the scale of illicit financial activity being targeted in the state. Ops Dadu continues to disrupt gambling syndicates: […]

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May 22, 2025 - 08:20
Penang Freezes Over 150 Mule Accounts in RM32M Gambling Crackdown

Penang authorities have intensified efforts to dismantle illegal gambling networks in Malaysia, freezing more than 150 mule accounts that were reportedly used to facilitate online gambling and digital fraud. The total sum of funds tied to these accounts exceeds RM32 million, reflecting the scale of illicit financial activity being targeted in the state. Ops Dadu continues to disrupt gambling syndicates: […]