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Police Arrest 13 in Teluk Intan Raids, Syndicate Used Alipay Accounts to Move Gambling Proceeds

Summary by Malay Mail
TELUK INTAN, Oct 2 — Police have arrested 13 people over a syndicate that allegedly used Alipay accounts opened with Malaysians’ passport details to receive and transfer...

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Malay MailMalay Mail
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Police arrest 13 in Teluk Intan raids, syndicate used Alipay accounts to move gambling proceeds

TELUK INTAN, Oct 2 — Police have arrested 13 people over a syndicate that allegedly used Alipay accounts opened with Malaysians’ passport details to receive and transfer...

·Petaling Jaya, Malaysia
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Free Malaysia Today NewsFree Malaysia Today News
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Cops nab 13 over Alipay accounts used to move scam proceeds

The syndicate offered RM500 to those willing to provide their Malaysian passport details to open the accounts, say police.

·Petaling Jaya, Malaysia
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newmalaysiatimes.comnewmalaysiatimes.com

13 Held Over Alipay Accounts Used to Move Scam Proceeds

Perak police arrested 13 individuals in Teluk Intan over a syndicate using local passport details on Alipay to process online gambling scam proceeds.

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newmalaysiatimes.com broke the news on Friday, October 2, 2026.
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