Search Results for: Cyber Crime Investigation Bureau
- Crime News
Thai cyber police arrest woman livestreaming illegal bingo game
Thai cyber police arrested a woman caught livestreaming an online bingo gambling session under the name Bingo Baan P’Joy – Pha Pang. The suspect confessed and was charged, with proceedings initiated yesterday. The arrest took place following orders from Worawat Watnakornbancha, the Commissioner of the Cyber Crime Investigation Bureau (CCIB), who directed Phumiphat Patarasriwongchai, the Commander of CCIB Division 5,…
- Thailand News
Cyber police arrest woman for illegal loans in Trang
Cyber Crime Investigation Bureau (CCIB) officers apprehended a woman for operating an illegal lending business with a loan interest rate of 20% per month, handling around 3 million baht in transactions. Police executed a search warrant in Trang province and arrested 43 year old Khwanchira, seizing evidence including 28,000 baht in cash and two ATM cards. The investigation began when officers…
- Crime News
Cyber police arrest loan shark, seize over 3 million baht
Cyber Crime Investigation Bureau officers (CCIB) are intensifying efforts to crack down on illegal money-lending operations. Police recently arrested a 43 year old woman for running an online lending page. She confessed to charging exorbitant interest rates of 20% per month, with evidence found at her residence revealing over 3 million baht in circulation. Police Major General Phumipat Phattharasriwongchai, chief…
- Thailand News
Cyber police raid in Songkhla uncovers illegal firearms stash
Cyber police raided a house in Songkhla’s Chana district and arrested a man for possessing numerous illegal firearms, including a machine gun and a shotgun, some of which he claimed belonged to his sister. Today, July 8, the Commissioner of the Cyber Crime Investigation Bureau (CCIB), Worawat Watnakornbancha, directed a team to execute a search warrant issued by the Songkhla…
- Thailand News
Cyber police dismantle global call centre scam network in Bangkok
Thai cyber police dismantled a global call centre scam network, arresting a key member in Bangkok. The investigation revealed that the network had defrauded victims of over 200 million baht, claiming they were coerced into working in Poipet, Cambodia. Police Lieutenant General Worawat Watnakornbancha, Head of the Cyber Crime Investigation Bureau (CCIB), directed the operation led by Police Major General…
- Thailand News
Cyber police nab key administrator of major gambling site in Thailand
Cyber police apprehended the key administrator of a major gambling site, slotking77, which had a financial turnover exceeding 180 million baht. The arrest occurred after the individual absconded following a bail release at the prosecutor level today. Phumipat Phattharasriwongchai, Commander of the Cyber Crime Investigation Bureau 5, along with Ukrit Srinitivorawong, Chief of News Analysis and Special Tools Division, led…
- Thailand News
Thai Cyber Police bust major online gambling ring in Chanthaburi
The Thai Cyber Police dismantled a prominent online gambling ring operating under the name texas147, with an estimated turnover of 300 million baht. The raid involved searches at two locations in the Khlong district of Chanthaburi province, resulting in the seizure of computers and luxury vehicles. The operation, led by high-ranking officers from the Cyber Police and Immigration Bureau, along…
- Thailand News
Rolling the cyber dice: Thai police bust online gambling network
Police from the Cyber Crime Investigation Bureau yesterday seized 329 million baht in assets and arrested four suspects in a crackdown on online gambling. Following the crusade to shut down illegal online gambling in Thailand, police investigated a website, Fullplays 39, and discovered it offered online gambling games and had over 200,000 users. The amount of money circulating on the…
- Thailand News
Cyber woes: DOP’s PDPA breach prompts CIB intervention
A violation of the Personal Data Protection Act (PDPA) led the Department of Older Persons (DOP) to complain to the Cyber Investigation Bureau (CIB) yesterday. The data breach, involving the DOP’s website, raised alarm bells regarding the possible misuse of personal information. Under the directives of Social Development and Human Security Minister Varawut Silpa-archa, Raemrung Worawat, the DOP’s director-general, reported…
- Thailand News
Cyber cops collar loan shark for high-interest loans with sex repayment
Cyber police arrested a Thai man in the southern province of Trang yesterday for offering high-interest loans and allegedly forcing debtors to repay debts with sex. “loan-shark love: Cyber Crime Investigation Bureau officers came across videos posted by the 38 year old loan shark, Thaweesak, on social media where he publicly shamed debtors unable to repay his loans. Further investigation…
- Thailand News
Loan shark takedown: Cyber cops sink teeth into predatory lending racket with jaw-dropping rates
Cyber Crime Investigation Bureau (CCIB) police successfully dismantled a predatory lending scheme run by an unscrupulous loan shark who charged exorbitant interest rates of 50% and coerced borrowers into extreme measures to repay their debts. The operation, which took place today, was led by the head of the CCIB, along with his team, who executed a search warrant in Trang…
- Business News
Cyber crime costs Thailand 6.76 billion baht in 70 days
Cyber crime inflicted a devastating blow to Thailand’s economy with losses amounting to 6.76 billion baht (US$192 million) within a span of 70 days, as reported by the Cyber Crime Investigation Bureau (CCIB). Despite a decline in call centre scams, there was a noted surge in scams related to the struggling economy, including those promising additional income and fraudulent loan…
- Thailand News
3 cyber police allegedly extorts 30,000 baht from driver with fake registration plate
The Cyber Crime Investigation Bureau (CCIB) transferred three officers for allegedly extorting 30,000 baht from a Thai driver who used a fake registration plate with his car in the Prathum Thani province near Bangkok. A Facebook page, Police Network (เครืà¸à¸‚่ายเพื่à¸à¸™à¸•à¸³à¸£à¸§à¸ˆ), revealed that the page received a complaint from the victim in Prathum Thani province that three officers from the Cyber…
- Thailand News
Cyber police arrest two for purchasing guns online in Thai sting
Cyber Crime Investigation Bureau (CCIB) officers arrested two customers who bought guns online from a factory in Phichit province. The arrest followed an undercover operation where police pretended to buy through a popular YouTube channel after allegations of threats to a family were made today. Colonel Worawat Watnakorbuncha, Commander of the Special Operations Division (SOD), ordered Police Lieutenant Colonel Nipon Boonkeut,…
- Thailand News
Cyber police nab call centre gang for 1.5 million baht scam
The Cyber Crime Investigation Bureau (CCIB) led an operation to apprehend a call centre gang, that swindled a doctor’s wife out of 1.5 million baht through account manipulation. The behaviour of the gang was exposed, and a key arrest warrant was issued today. Police Lieutenant General Worawat Watnakornbuncha, Chief of the Special Operations Division, directed Police Lieutenant Colonel Satra Sukhanusas,…
- Crime News
Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts
The Cyber Crime Investigation Bureau is gearing up to issue an arrest warrant for a Myanmar national involved in a fraudulent iPhone sale to a sixth-form student. The scheme involved easily controlled mule accounts, with a recent arrest of a 39 year old woman, Nattanicha Suksri, who was involved in withdrawing funds. The arrest took place yesterday in Chiang Rai…
- Thailand News
Trust No One: Thai cyber squad nabs seven Chinese crypto culprits in Bangkok
Thai Cyber Crime Investigation Bureau (CCIB) carried out a “Trust No One” operation in pursuit of crypto scammers and managed to arrest seven Chinese nationals operating crypto fraud and money laundering. In the first episode of the operation, the CCIB conducted raids at six suspicious locations in the Sri Nakarin neighbourhood of Bangkok and arrested two Chinese nationals including a…
- Crime News
Clickbait caper: 26 year old nabbed by cyber cops for online fraud
A 26 year old man was apprehended by the Cyber Crime Investigation Bureau and Sector 5 Royal Thai Police officials today, under allegations of cyber fraud. The man had reportedly set up a Line Group under the name Ek Pattani, a renowned Muay Thai expert, and successfully duped numerous victims into transferring money to him. The operation was led by…
- Thailand News
Nationwide cyber police crackdown disrupts major China-backed cryptocurrency fraud operation
A nationwide operation led by the Cyber Crime Investigation Bureau (CCIB) successfully raided 29 key locations, effectively dismantling a large-scale China-backed cryptocurrency fraud call centre network. The CCIB seized considerable cash assets and a Rolls-Royce car. High-profile raids were orchestrated yesterday in three cities, Bangkok, Pathum Thani, and Chon Buri. Although endorsed by the infamous Tak City director, the CCIB’s…
- Phuket News
Cryptocurrency conundrum: Cyber sleuths collar 25 year old suspect in 1.4 million baht Phuket fraud
A burgeoning cryptocurrency fraud case took a significant turn as a 25 year old man was apprehended by the Cyber Crime Investigation Bureau (CCIB) in Phuket. Suspected of being a money mule within a criminal operation, authorities allege the man, named Toei, opened a bank account aiding a cryptocurrency fraud enterprise scamming over 1.4 million baht from unsuspecting individuals. The…
- Crime News
Cyber police summon 2 Thai influencers in crackdown on gambling promotion
The Thai Cyber Crime Investigation Bureau (CCIB) summoned two notable Thai influencers who have been connected with illegal online gambling. According to reports today, Police Lieutenant General Vorawat Watnakrobunsa, from the CCIB ordered a probing of different social media platforms for evidence of illicit online gambling. Initial findings revealed that some influencers have been using their high follower counts to…
- Phuket News
Thai cybercrime bureau busts personal data trader in Phuket
In Phuket, there has been an arrest in relation to the sale of personal data extracted from gambling websites. This dramatic event unfolded yesterday, as Thai Cyber Crime Investigation Bureau (CCIB) officers yesterday swooped down on their unsuspecting target at about 12.30pm. The suspect, only identified as 28 year old Phadungkiat, was apprehended in the Mueang District, as detailed in…
- Crime News
Thai cyber police takedown online gambling ring, seizing evidence of billions of baht turnover
Cyber Crime Investigation Bureau (CCIB) police swept through 12 key locations to dismantle the prominent online gambling network GALAXY959, seizing an array of luxury vehicles and various incriminating materials. This high-stakes operation that circulated billions of baht took place at 6.30am today. Captain Worawat Watnakornbancha, the chief of the CCIB, accompanied by Captain Piroj Sukruaythanachot, and Captain Amnat Traipoj, led the…
- Thailand News
Key Chinese Ponzi scheme member arrested in Bangkok over cybercrime
A key member of a Chinese Ponzi scheme network wanted in China for cybercrime, fraud, and investment scams, has been apprehended by immigration police. The 35 year old individual, known only as Zhao, was arrested following coordination between the Chinese embassy in Bangkok and the Immigration Bureau (IB). Zhao and his associates operated an investment firm that lured people into a…
- Crime News
Sergeant major-turned-cyberpunk surrenders after allegedly hacking 55 million Thais’ data
UPDATE: The sergeant major turned cyberpunk accused of hacking the personal data of 55 million Thais surrendered to police this morning. The alleged hacker, Sgt. Maj. Khemarat Boonchuay, arrived at the Cyber Crime Investigation Bureau (CCIB) this morning with his wife for questioning. Police said the suspect remained silent and did not respond to any questions. Sgt. Maj. Khemarat was suspended…
- Crime News
Thai Cyber Police nab 3 more suspects in macau888 case
Thai Cyber Police nabbed three more suspects in the case involving the macau888 gambling network. Officers from the Cyber Crime Investigation Bureau (CCIB) raided two spots in Bangkok, and one in the northeast province of Sakhon Nakhon, Thai PBS reported yesterday. Police found two women in a room of a condominium in Bangkok’s Phahonyothin area. One of the women was…
- Hot News
Bank of Thailand warns of elevated financial cybercrime risk
The Bank of Thailand (BoT) is warning consumers and banks of an elevated financial cybercrime risk. The warning comes after a man claimed that he had lost 101,560 baht from his bank account after using a public charging outlet. The BoT denied the claim after conducting an investigation and said it believes the theft occurred because the man was a…
- Thailand News
UPDATE: Cybercrime police charged in kidnap for ransom plot, 2 former officers suspected
The Royal Thai Police arrested two officers from the Cyber Crime Investigation Bureau, or CCIB, on Sunday for allegedly kidnapping a gambling couple and their child last week. The wife claimed that officers from the Cyber Crime Investigation Bureau kidnapped her and her family for ransom, after winning 2 million baht from online gambling. The woman said that she, her…
- Thailand News
CCIB fights virtual crimes and celebrates a year of crime solving
Virtual crimes are on the rise, growing stronger in form and frequency, which has resulted in the Cyber Crime Investigation Bureau expanding its crime stopping responsibilities as they celebrate their first anniversary. The newish CCIB has provided the Royal Thai Police with formidable crime prevention weaponry with the bureau forever on the lookout for cyber crimes. They aim to catch…
- Thailand News
Royal Thai Police form new bureau to investigate cybercrime
The Royal Thai Police have formed a new organisation to investigate cyber-related crimes. Commissioner of the new Cybercrime Investigation Bureau, Kornchai Klaiklueng, says they will work with international counterparts, but officers need to train first before dealing with transnational cybercrime investigations. The bureau is short on staff and still needs to recruit more officers before it can begin operations, according…
