AI Summary
Sign in to listen

Myanmar: 470,000 SIM cards deactivated in online gambling and scam crackdown

Authorities are also targeting digital payments and social media networks linked to illegal operations.

1 min read
myanmar
Key Points
More than 470,000 suspicious SIM cards have been permanently deactivated in Mandalay Region
Authorities are monitoring social media, servers and financial transactions linked to illegal online gambling and cyber scams
Four cases involving 42 suspects have been opened in the region in 2026

Authorities in Myanmar's Mandalay Region have permanently deactivated more than 470,000 mobile SIM cards suspected of links to cyber scams and illegal online gambling. Enforcement is also expanding across telecommunications and payment networks.

The figures were disclosed during a Mandalay Region Hluttaw session, where lawmakers raised concerns about gambling and scam operations being promoted through Viber, SMS, Telegram and other digital channels.

Authorities said online gambling websites and applications are being monitored across Facebook, Telegram and other platforms, with measures taken to block associated servers and IP addresses.

Mobile operators are also identifying numbers that distribute unusually large volumes of identical gambling-related messages. Numbers sending the same message to 60 recipients within one hour or 1,000 within 24 hours can be automatically blocked.

These measures have resulted in more than 470,000 suspicious SIM cards being permanently deactivated since August 2026.

Enforcement has also involved criminal cases under Myanmar's Electronic Transactions Law. Seven cases involving 116 suspects were opened in 2024, followed by two cases involving five suspects in 2025.

So far in 2026, authorities have opened four cases involving 42 suspects. The cases have included both Myanmar and Chinese nationals.

The crackdown is increasingly extending beyond telecommunications. Authorities are working with financial institutions to identify money flows connected to online fraud and gambling, including transactions conducted through mobile banking and other payment services.

Investigations, arrests and legal proceedings are being pursued alongside efforts to interrupt these financial channels.

The measures come after Myanmar enacted its Online Fraud Law on July 31, providing an additional legal framework for enforcement against online fraud-related activities.

Officials said cyber scams and illegal gambling are increasingly appearing in urban areas rather than remaining concentrated around border regions, adding to concerns about their links with financial fraud, human trafficking and other criminal activity.

Good to know

Myanmar enacted its Online Fraud Law on July 31, 2026

Reaction Board

Set Global Gaming Insider to be your preferred search result

News Analysis

View All
infinite markets

Are we entering the era of infinite markets in sports betting?

Every match now comes with more ways to bet on it than most people could name… A question that may be worth asking: Who decided this was a good idea?

7 min read • • By Jack Found
Interview with Tim Miller

Tim Miller Q&A: Public to private, a sense of freedom and social media enforcement

Speaking exclusively to Global Gaming Insider, the former Gambling Commission executive talks about tackling illegal operators and going from being a public servant to working in the private sector.

5 min read • • By Patrick Fasolis
Gr8 Tech Online Editorial September

GR8 Tech Q&A: What platform providers can gain and risk from moving to Qwik

Global Gaming Insider speaks to GR8 Tech CTO Edward Smyshliaiev on the company’s move from React to Qwik and the drive to build a faster and lighter platform.

6 min read • • By Marieta Lezaic

In The News

View All
tax
[ELEVATED IMPORTANCE]

Kyrgyzstan collects KGS443.4m ($5.07m) in gambling tax over eight months

Kyrgyzstan collected KGS443.4m in gambling taxes from January to August 2026, with casino tax providing the overwhelming majority, according to Ministry of Finance figures.

· Financial + 5