Over 150 mule accounts frozen, RM32mil seized in Penang gambling crackdown
2 Articles
2 Articles
Over 150 mule accounts frozen, RM32mil seized in Penang gambling crackdown
GEORGE TOWN: Ongoing efforts to combat illegal gambling and online fraud continue to yield positive results, with police having successfully frozen more than 150 mule accounts in the state, involving over RM32 million in illicit funds. © New Straits Times Press (M) Bhd
Malay authorities freeze $7.5M in mule accounts for online gambling
Malaysian authorities have frozen over RM32 million ($7.5 million) spread across 150 mule accounts in a bid to crack down on illegal gambling. The post Malay authorities freeze $7.5M in mule accounts for online gambling first appeared on Asia Gaming News | AGB - Asia Gaming Brief.
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