Search Results for: gambling
- Thailand News
Royal flush: Thai cops deal out arrests in billion-baht gambling bust
Royal Thai Police (RTP) swooped on a gambling website with over five billion baht in circulation and arrested two Thai men behind the operation. One of them, the son of a former senator, was arrested during a Dhamma retreat. Officers from the Crime Suppression Division (CSD) and the Technology Crime Suppression Division (TCSD) launched Operation Shutdown, targeting two e-payment service…
- Crime News
Online gambling crackdown: Police bet big, net 400 million baht
Police swooped on a major online gambling network, resulting in the arrest of two key figures and the seizure of assets worth over 400 million baht. The operation, named Shutdown, targeted the Askmepay and Hengpay payment systems implicated in the illegal activities. At 10.30am yesterday, July 16, police officials announced the successful raid on three locations in Bangkok. The operation…
- Thailand News
Thai border patrol seizes illegal online gambling equipment
The Thai police intercepted a significant haul of computer equipment allegedly intended for an online gambling operation, marking a crucial step in curbing illegal activities along the Thai border. Border patrol soldiers and police seized the equipment near the Myanmar border in Tak province. The cargo was reportedly en route to Aranyaprathet in Sa Kaeo province, a known hub for…
- Crime News
Sa Kaeo police arrest four in 5 million baht gambling bust
Police in Sa Kaeo have arrested four individuals linked to a major online gambling operation, which included betting on Euro football matches. The operation involved a large number of participants and had a cash flow of 5 million baht (US$ 138,000). Police, led by Deputy Commissioner of Region 2, Ittiporn Photong, and Deputy Director of Region 2’s Operations Centre, ordered…
- Thailand News
Thai cyber police arrest TikTok influencer over gambling links
Thai cyber police arrested a popular TikTok influencer for posting links to online gambling sites, earning 30,000 baht per month. Police led by Worawat Watnakornbancha and Sathit Promuthai, along with Adichat Amornpradit, carried out a search warrant at the home of the owner of the Ara Tae page in Khon Kaen. The search revealed 34 year old Phusanisa, known as Ara…
- Thailand News
Bangkok crackdown: Five cops shuffled out as gambling den found
Bangkok police dismissed five senior officers from Bang Yi Khan Police Station after an illegal gambling den was discovered near a prominent shopping mall in Pin Klao. This action follows an incident yesterday where police, along with Ministry of Interior officials, arrested individuals involved in illegal gambling. At 8.30pm yesterday, July 2, Deputy Commander of Metropolitan Police Bureau Region 7,…
- Pattaya News
Banglamung chief bets on crackdown: No dice for gambling dens
Banglamung District Chief Wikit Manarojkit led a meeting with village headmen and officials at the Bang Lamung District Office community hall. The focus was on reinforcing policies and guidelines to prevent gambling dens in the Banglamung area. Chon Buri Province Governor Thawatchai Srithong stressed the importance of cracking down on illegal gambling activities. Local leaders, including kamnans and village headmen,…
- Thailand News
Influencer arrested for promoting gambling on Facebook
Police have apprehended Nong Noey, the ex-wife of the well-known influencer Keng Lay Phrang, for promoting gambling websites. She was caught at her home in Nakhon Nayok, having advertised these sites on her widely-followed Facebook page. Police from the Region 1 Investigation Unit executed a search warrant issued by the Nakhon Nayok Provincial Court at a residence in Phrommani, Mueang…
- Thailand News
Surat Thani police crackdown on Euro 2024 illegal gambling
Surat Thani police chief launched an intensive crackdown on illegal gambling related to the Euro 2024 football tournament to ensure public safety and prevent citizens from falling victim to gambling activities. The event took place outside the Surat Thani Provincial Police Headquarters in Khun Thale, Mueang District. The provincial police commander, Police Major General Soempun Sirikong, led the operation, emphasising…
- Thailand News
Gold shop worker in Samut Prakan caught stealing for gambling
A female employee at a gold shop in Samut Prakan has been caught stealing gold over several months to fund her online gambling habit. The shop owner, 48 year old Chak Kamol Tantarasmee reported the theft to the police at Samrong Tai Police Station, armed with CCTV footage as evidence. Chak noticed irregularities in his employee’s spending habits, which led…
- Business News
Philippines intensifies illegal offshore gambling crackdown
The authorities in the Philippines have intensified efforts to shut down illegal offshore gambling operations amidst growing calls for a complete ban due to alleged connections to criminal syndicates. The country’s gaming regulator revealed approximately 250 to 300 offshore gambling firms are operating without a licence, a significant increase from the 46 legitimate operators. This information was disclosed by Alejandro…
- Thailand News
Busted in Pattaya: Thai police call time on Indian gambling ring
The Thai police arrested 21 Indian nationals at a rented house in Pattaya after discovering they were operating gambling websites with over 200 million Indian rupees (87 million baht), in circulation. More than 50 officers from Muaeng Pattaya Police Station, Nongprue Police Station, and the Transnational Crime Suppression Division raided the rented house in the Bang Lamung district of Chon…
- 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
Gambling warning: Thai PM scores with free euro 2024 coverage
Prime Minister Srettha Thavisin plans to provide free live coverage of Euro 2024 but warns the Thai public against gambling. Personally cheering for the English squad, he aims that the live coverage would stimulate businesses in local restaurants and bars. PM Srettha today, June 6, held a press conference at the Government House, expressing his satisfaction with sponsorship support in…
- Thailand News
Six arrested for operating illegal gambling sites linked to Cambodia
Authorities have arrested six individuals in connection with two illegal gambling websites, believed to be linked to a criminal organisation in Cambodia. The Cyber Crime Investigation Bureau (CCIB) commissioner, Police Lieutenant General Worawat Watnakhonbancha, confirmed the arrests following an investigation into the websites mm.safa555.com and safa55game.com, which were actively promoting online gambling. According to Pol. Lt. Gen. Worawat, both websites…
- Thailand News
Pattaya raid busts South Korean gambling in coffee shop
Authorities in Pattaya arrested 10 South Korean nationals during a raid on a coffee shop that doubled as a gambling den. The police operation took place yesterday evening on the second floor of Sand Coffee in Bang Lamung district. Bang Lamung district chief Veekit Manarojkiit and Pattaya Police Colonel Navin Thirawit led the raid at 9.26pm. Upon entering, they discovered…
- Crime News
Thai police arrest OnlyFans model for promoting illegal gambling
Thai police arrested a prominent OnlyFans model at her condominium in Lat Phrao, Bangkok, on charges of promoting illegal online gambling. The 23 year old woman, Lalada, allegedly received 20,000 baht per 30 posts for advertising gambling websites on her social media accounts. Police Major General Thiti Saengsawang ordered the operation, carried out by a team led by Police Colonel Teeradech…
- Thailand News
Rolling the dice: Thai sting nabs duo in high-stakes gambling bust
The Thai authorities apprehended a 34 year old man and a 19 year old woman in a sophisticated sting operation targeting an illegal online gambling ring that reportedly saw monthly transactions averaging 50 million baht per month. Kittinan The coordinated search led by Major General Warawut Wattanakornbancha, head of the Special Branch Police, along with his team, spanned four locations…
- Thailand News
Chiang Rai police bust online gambling ring worth 200 million baht
A clandestine online gambling ring operating out of Chiang Rai was dismantled by Thai police, revealing a sophisticated operation led by a group of young locals who had rapidly amassed wealth. A police operation today, May 10, resulted in the arrest of 33 year old Kittipong and his 36 year old wife Marisa along with their associates and a dozen…
- Thailand News
Thai man seized for laundering 5 million baht from online gambling
In a striking cyber raid, the Thai authorities arrested a 29 year old man in Nonthaburi for his involvement in an online gambling ring and for laundering over 5 million baht through multiple transactions. The arrest was part of a larger crackdown on illegal online gambling activities facilitated by the website wtf55, which offered games such as Baccarat and Dragon Tiger.…
- Thailand News
High stakes: Illegal gambling operator busted in Pak Kret home
Police have recently clamped down on a significant illegal online gambling operation in the affluent Pak Kret district, arresting one Thai gambler named Mongkol. The 46 year old’s arrest took place at a luxurious residence in the Bang Phlap sub-district of Nontha Buri province. The operation unfolded today, as Major General Wacharat Sanngam, head of Provincial Police Region 1, along…
- Thailand News
Facebook football fan’s foul play: Gambling page operator nabbed
Thai authorities arrested a 28 year old man in Samut Prakan for operating a popular football Facebook page with over 300,000 followers, which was found to be secretly promoting online gambling sites. The arrest was made during a raid on a residence in Samut Prakan province led by the Technology Crime Suppression Division (TCSD), following an investigation into illegal content…
- Crime News
Thai police dismantle 700 million baht online gambling ring
Thai police dismantled a substantial online gambling operation, discovering that three residential properties were used to facilitate the illegal activity. The raid led to the apprehension of the site’s owner and several administrators, revealing a vast network that had been operational for seven years with financial transactions exceeding 700 million baht. Today, April 25, a combined force of high-ranking police…
- Thailand News
Police uncover illegal gambling ring in Ubon Ratchathani
A covert sting operation led to the raid of an online lottery operator’s residence, uncovering an illegal gambling ring and revealing a flow of approximately 10 million baht per month through 12 interconnected bank accounts. This incident aligns with the Thai government and the Royal Thai Police’s crackdown on all forms of technology-driven crime, particularly illegal online gambling. Following orders…
- Thailand News
Acting police chief suspends Big Joke over gambling links
The acting national police chief has signed a suspension order for Deputy Chief Surachate “Big Joke” Hakparn and four other subordinates over their alleged involvement with an online gambling network, as per a source close to the matter. The directive, which was enforced immediately yesterday, April 18, was signed by Pol. Gen. Kitrat Panphet. In addition to Big Joke, the…
- Thailand News
Thai PM says legal casinos will prevent illegal gambling
Thai Prime Minister, Srettha Thavisin, has come out in support of legalising casinos in the country, stating that the move would allow the government to properly control gambling and allow them to “collect taxes properly”. Under current law, gambling in the country is prohibited, except on state lotteries and government-backed horse races. Although online gambling is not explicitly covered by…
- Thailand News
Bangkok police raid notorious Don Mueang gambling den again
Bangkok’s Don Mueang district was the scene of a police raid on Saturday as an old futsal stadium, notorious for its continued operation as a gambling den, was targeted yet again. The site, known for its resilience in the face of repeated shutdowns, has seen at least ten raids over several years. Leading a 30-officer team was the Superintendent of…
- Phuket News
Phuket police raid underground gambling den, 32 arrested
A clandestine gambling establishment in Talat Yai, Phuket, was stormed by the police in the wee hours of yesterday, resulting in the apprehension of 32 individuals. The raid, orchestrated by Police Colonel Prathueng Phonmana, superintendent of Mueang Police Station, unfolded just after 12.30am at a three-storey building on Chanacharoen Road. The police encountered an open-door venue, leading them to two…
- Thailand News
Thai woman fakes kidnapping to extort money from folks to pay gambling debts
A Thai woman in the central province of Pathum Thani faked a kidnapping in order to extort 100,000 baht from her parents to repay her online gambling debts. A Thai mother, 51 year old Noi, reported her daughter’s kidnapping at Bang Sri Mueang Police Station on April 3. She recounted that an alleged criminal sent videos of her 30 year…
- Thailand News
Thai Stop Gambling Campaign criticises government’s plans
The general secretary of the Stop Gambling Campaign Foundation responded to a recent statement by Prime Minister Srettha Thavisin on Tuesday regarding the potential establishment of an entertainment complex to address the issue of illicit gambling activities. The Thai PM had outlined plans for the Provincial Administration and National Security Departments to oversee the situation, acknowledging the existence of covert…
