Gambling Syndicates in Malaysia Exploit Foreign Identities to Evade Detection

According to the Royal Malaysia Police, online gambling syndicates in Malaysia are exploiting foreign identities to register SIM cards, enabling them to remain anonymous and avoid detection.

Authorities Warn of Malaysian Gambling Syndicates Misusing SIM Cards

Inspector-General of Police Tan Sri Razarudin Husain revealed that gambling syndicates are purchasing personal information from foreigners to register SIM cards, which are then used by customers to access gambling websites anonymously. By using false identities during the registration process, these syndicates are able to conceal their activities and evade detection.

These SIM cards are used to facilitate various illegal activities, such as running gambling websites, managing social media accounts, and disseminating promotional materials. Authorities note that this tactic hampers investigations, as the SIM cards are not linked to the actual culprits. When a card is traced or deactivated, the syndicates simply switch to another one registered under a different identity.

Police continue to encounter challenges in collaborating with telecommunications providers to block these illicit services. As syndicates constantly adapt their tactics, authorities caution that enforcement efforts alone may not be enough without stronger cooperation between government agencies and industry stakeholders.

Here’s How the Scheme Works

According to one source, SIM cards are used to operate fake social media accounts and to widely disseminate gambling advertisements. They also serve as tools to create gambling websites and maintain communication with customers, all while avoiding detection, as the cards are not registered under the syndicates’ real identities.

The use of foreign identities significantly hampers efforts to identify and apprehend the true masterminds behind these operations. If a SIM card is blocked or confiscated, the syndicate quickly replaces it with another registered under a different name. These groups also run call centres from luxury condominiums, where each member is provided with SIM cards registered under foreigners’ names to interact with clients.

What’s also concerning is the increased use of online influencers in the schemes. Syndicates have started enlisting social media influencers with substantial followings to promote gambling platforms to the public. Razarudin pointed out that the fully digital nature of these operations, with no physical interaction and entirely online transactions, has enabled them to thrive despite ongoing regulatory efforts.