{"id":10080,"date":"2025-11-12T05:35:30","date_gmt":"2025-11-12T05:35:30","guid":{"rendered":"https:\/\/casino-online-best.com\/index.php\/2025\/11\/12\/report-claims-meta-could-earn-billions-from-scam-promotions\/"},"modified":"2025-11-12T05:35:30","modified_gmt":"2025-11-12T05:35:30","slug":"report-claims-meta-could-earn-billions-from-scam-promotions","status":"publish","type":"post","link":"https:\/\/casino-online-best.com\/index.php\/2025\/11\/12\/report-claims-meta-could-earn-billions-from-scam-promotions\/","title":{"rendered":"Report Claims Meta Could Earn Billions From Scam Promotions"},"content":{"rendered":"<div>\n<p>Meta is again under fire in Malaysia after a Reuters investigation suggested the tech giant may be profiting from scam promotions, including illegal gambling and investment ads. The report estimated that Meta could be earning up to 10% of its total revenue \u2014 between $7 billion and $16 billion \u2014 from deceptive content running across Facebook, Instagram, and WhatsApp.<\/p>\n<hr>\n<p><strong><em>Good to Know<\/em><\/strong><\/p>\n<ul>\n<li><strong><em>Malaysian regulators accuse Meta of failing to remove illegal gambling ads despite repeated government requests.<\/em><\/strong><\/li>\n<li><strong><em>Meta disputes the allegations, calling the report \u201cdistorted.\u201d<\/em><\/strong><\/li>\n<li><strong><em>Reuters\u2019 analysis of internal documents suggests scam-related revenue remains a global issue for the company.<\/em><\/strong><\/li>\n<\/ul>\n<hr>\n<p>The Malaysian Communications and Multimedia Commission (MCMC) labeled the findings<em> \u201cdeeply troubling.\u201d<\/em> Commissioner Derek Fernandez said the report raised \u201cgrave concern\u201d about how Meta handles scams and illegal promotions targeting Malaysian users.<\/p>\n<p>Since January, Malaysia has required any social media or messaging service with over eight million registered users to obtain a local license to operate. Non-compliance carries fines reaching $118,500 and potential jail terms of up to five years.<\/p>\n<p>Meta, however, has taken a firm stance on its autonomy. Meta\u2019s Director of Public Policy Rafael Frankel said:<em> \u201cWe don\u2019t need any licence to continue that work,\u201d<\/em> emphasizing that the company already enforces its own moderation policies regardless of local licensing regimes.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"Katsubet\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/Katsubet.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Katsubet\" target=\"_blank\" rel=\"nofollow\">Katsubet<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong>5BTC or 111% + 111 Free Spins!<\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive 111% Welcome Bonus  + 111 Free Spins<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>Malaysian authorities say otherwise. They claim citizens lost nearly $60 million to scams promoted through Meta platforms between 2023 and mid-2025. In the first eight months of this year alone, more than 168,000 requests were submitted to Meta to remove illegal gambling content \u2014 most of them connected to online casinos.<\/p>\n<p><em>\u201cThese figures show Meta has not fully cooperated in combatting cybercrime, leaving room for offences to continue,\u201d<\/em> said Communications Minister Datuk Fahmi Fadzil.<\/p>\n<h2>What Meta Allegedly Does<\/h2>\n<p>According to Reuters, Meta\u2019s internal processes delay enforcement against scam advertisers until its system reaches 95% certainty that a product or service violates policy. In some cases, suspected fraudulent advertisers are charged higher ad rates instead of being banned outright.<\/p>\n<p>The investigation also found Meta\u2019s algorithms tend to target scam content toward users most likely to engage with it \u2014 meaning that individuals who click on one fake investment or casino ad often see similar ones soon after.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"Katsubet\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/Katsubet.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Katsubet\" target=\"_blank\" rel=\"nofollow\">Katsubet<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong>5BTC or 111% + 111 Free Spins!<\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive 111% Welcome Bonus  + 111 Free Spins<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/katsubet-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>Meta spokesperson Andy Stone pushed back, saying Reuters took <em>\u201ca selective view that distorts Meta\u2019s approach to fraud and scams.\u201d<\/em><\/p>\n<h2>Push for Accountability and Regulation<\/h2>\n<p>Regulators argue Meta\u2019s profit-driven ad structure mirrors what banks would face if they knowingly processed fraudulent transactions. Fraud consultant Sandeep Abraham, a former Meta investigator, told Reuters: <em>\u201cIf regulators wouldn\u2019t tolerate banks profiting from fraud, they shouldn\u2019t tolerate it in tech.\u201d<\/em><\/p>\n<p>Fernandez has proposed that Malaysia introduce a<em> \u201cpublic safety and online-harm rating system\u201d<\/em> for digital platforms, grading their transparency and cooperation with authorities.<\/p>\n<p>The MCMC has also criticized Meta for failing to stop credit cards from being used to pay for illegal ads. <em>\u201cIf a gambling ad is paid for using a credit card and Facebook knows this content is illegal in Malaysia, they should block the account. But Facebook has refused to do so,\u201d<\/em> said Fadzil.<\/p>\n<hr>\n<h2>FAQ<\/h2>\n<h3>What triggered Malaysia\u2019s renewed criticism of Meta?<\/h3>\n<p>A Reuters report suggesting Meta earned billions from scam ads, including illegal gambling and investment promotions.<\/p>\n<h3>How much could Meta be making from these ads?<\/h3>\n<p>The report estimates between $7 billion and $16 billion \u2014 roughly up to 10% of Meta\u2019s total revenue.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-logo box-25 relative\">\n<div class=\"space-org-3-item-logo-ins box-100 text-center relative\">\n<div class=\"space-org-logo-title-box box-100 text-left relative\">\n<div class=\"space-org-3-item-logo-box box-25 relative img-radius\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/7-bit-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\"><br \/>\n\t\t<amp-img alt=\"7Bit Casino\" src=\"https:\/\/igaming.org\/wp-content\/uploads\/2023\/01\/7BitCasino.png.webp\" width=\"50\" height=\"50\" layout=\"fixed\"><br \/>\n\t\t<\/amp-img><br \/>\n\t\t<\/a>\n\t\t<\/div>\n<div class=\"space-org-3-item-logo-title box-25 relative py-10\">\n\t\t<a href=\"https:\/\/igaming.org\/site\/7-bit-casino\/\" title=\"7Bit Casino\" target=\"_blank\" rel=\"nofollow\">7Bit Casino<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\">\n\t\t<strong>177% up to 5BTC + 77 <strong>\u00a0Free Spins<\/strong>!<\/strong><br \/>\n\t\t<\/p>\n<div class=\"pt-1\">New players only. Exclusive Welcome Bonus of 177% + 77 Free Spins\n<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-rating box-25 relative mb-10\">\n<div class=\"rating-box text-center box-100  relative\">\n<div class=\"space-org-3-item-rating-box relative\">\n<div class=\"stars\"><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><span class=\"star on\"><\/span><\/div>\n<div class=\"space-org-rating-notice relative\">Casino<\/div>\n<\/p><\/div>\n<p>\t\n\t\t\t\t <\/div>\n<\/p><\/div>\n<div class=\"space-org-3-item-button box-25 relative\">\n<div class=\"space-org-3-item-button-ins box-100 text-center relative\">\n\t\t\t\t<a href=\"https:\/\/igaming.org\/site\/7-bit-casino\/\" title=\"Visit Site\" target=\"_blank\" rel=\"nofollow\">\tVisit Site<\/a>\n\t\t\t<\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<h3>What actions has Malaysia taken so far?<\/h3>\n<p>The country introduced licensing requirements for large digital platforms and has sent over 168,000 removal requests for illegal gambling content this year.<\/p>\n<h3>How has Meta responded?<\/h3>\n<p>The company denies the claims, saying Reuters misrepresented its internal policies and commitment to combat fraud.<\/p>\n<p>The post <a href=\"https:\/\/igaming.org\/casino-news\/report-claims-meta-could-earn-billions-from-scam-promotions\/\">Report Claims Meta Could Earn Billions From Scam Promotions<\/a> appeared first on <a href=\"https:\/\/igaming.org\/\">iGaming.org<\/a>.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Meta is again under fire in Malaysia after a Reuters investigation suggested the tech giant may be profiting from scam promotions, including illegal gambling and investment ads. The report estimated that Meta could be earning up to 10% of its total revenue \u2014 between $7 billion and $16 billion \u2014 from deceptive content running across [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-10080","post","type-post","status-publish","format-standard","hentry"],"blocksy_meta":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/10080","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/comments?post=10080"}],"version-history":[{"count":0,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/posts\/10080\/revisions"}],"wp:attachment":[{"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/media?parent=10080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/categories?post=10080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/casino-online-best.com\/index.php\/wp-json\/wp\/v2\/tags?post=10080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}