News

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
Share this article
Follow us on Google
AI Summary
Sign in to listen
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

News Analysis

View All
macauq3big6

What Q3 financials from the 'big six' tell us about Macau's future

Following years of consistent post-Covid financial recovery, Macau's monthly revenue has declined five months running. With results from the big six now on the table, Global Gaming Insider investigates the growing disconnect between revenue, profitability and those who bucked the trend.

7 min read • • By Will Underwood
DraftKings Sportsbook

DraftKings stock down 27%: Why CEO is defending high predictions spend

During DraftKings' quarterly earnings call, Jason Robins emphasized "discipline and efficiency," coupled with a quick return on the operator's predictions investment with the operator #3 in the market. All with a July 2028 Supreme Court date in mind...

7 min read • • By Tim Poole
GammaSweep Interview: Compliance 2

GammaSweep: Why operators need a more proactive approach to compliance

Gaming firms need to incorporate compliance into their foundation, rather than responding to regulatory changes when they arise.

9 min read • • By Patrick Fasolis

In The News

View All