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A total of 11 people, aged between 17 and 23, are being investigated by the police for their alleged involvement in illegal online gambling and misuse of bank accounts.Police said on Thursday (June 11) night that they conducted a gambling suppression operatioPolice investigating 11 people for alleged illegal gambling, misuse of bank accounts
A total of 11 people, aged between 17 and 23, are being investigated by the police for their alleged involvement in illegal online gambling and misuse of bank accounts.Police said on Thursday (June 11) night that they conducted a gambling suppression operation between June 4 and 11.The nine men and two women are alleged to have facilitated illegal online betting for others by obtaining online betting accounts from unlicensed betting platforms, or by providing personal bank accounts for unlicensed operators to conduct transactions.Preliminary investigations revealed that seven of the 11 persons being investigated are believed to have either sold or relinquished control of their personal bank accounts to illegal gambling syndicates.They had allegedly opened bank accounts before relinquishing them and the corresponding banking credentials to syndicates.Another three persons are alleged to have obtained illegal online betting accounts from unlicensed gambling operators for others to participate in illegal online gambling activities. Read more











