Search Results for: gambling activities
- Pattaya News
Bang Lamung chief cracks down on gambling and drugs in Pattaya
Bang Lamung District Chief Wikit Manarojkij recently led a monthly meeting with village headmen and local leaders at the district office, the primary agenda focused on the stringent enforcement of policies against gambling and drug-related activities. Wikit underscored two crucial policies that require strict adherence: the ban on gambling and the crackdown on drug offences. He voiced concerns about unreported…
- Thailand News
Former boxer gets ‘knocked out’ by cops for online gambling
Police from the Central Investigation Bureau (CIB) arrested a well-known former boxer for promoting online gambling websites. The arrest took place yesterday, August 8, with the boxer admitting to receiving 2,500 baht per post. The Central Investigation Bureau (CIB), in collaboration with the Technology Crime Suppression Division (TCSD), apprehended the former professional boxer and popular influencer, Thawon (surname withheld). He…
- Thailand News
Online gambling network kingpin arrested in central Thailand
The Department of Special Investigation (DSI) apprehended a key figure in an online gambling network after he evaded capture for over a year. The arrest took place yesterday, with the suspect facing charges of promoting illegal gambling and money laundering. Police Lieutenant Colonel Yuthana Phaerndam, Deputy Director-General of the DSI, received a report from Witthawat Sukantharos, Director of the Surveillance…
- 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…
- 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…
- Crime News
Police shut down 224 Euro 2024 gambling sites with 2.4 billion baht
Police have shut down over 200 websites involved in Euro 2024 football-related gambling, with 2.4 billion baht in circulation, according to the police. Police released the information following a crackdown on both online and offline gambling activities as the Euro 2024 football matches concluded yesterday. The operation, which began on June 14—the same day the Euro 2024 finals commenced—ended on…
- 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…
- 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
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…
- 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
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…
- 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
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.…
- Crime News
Thai police dismantle major illegal online gambling rings
Thai police delivered a significant blow to the online gambling industry with the dismantling of two major illegal betting websites. The operation, dubbed ZERO BET, saw the seizure of nearly 10 million baht (US$270,000) in cash and luxury assets, including high-end vehicles like Lamborghinis and BMWs, totalling over 60 million baht (US$1.6 million) in value. The investigation revealed an annual…
- 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…
- 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 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…
- Phuket News
Phuket cops raid gambling den, 4 Russians and Ukrainian arrested
A gambling den in Ratsada, north of Phuket Town, was raided by the Phuket Provincial Police and Phuket City Police in the early hours of today, resulting in the arrest of four Russian nationals and a Ukrainian. The operation, which was executed following an insider tip-off, occurred at a site on Thepkrasattri Road in Moo 6, Ratsada, in the vicinity…
- Thailand News
Massive illegal gambling hub in Nonthaburi busted with 300 held
A major illegal gambling den, with daily transactions estimated at 100 million baht (US$2.8 million), was raided by the Department of Provincial Administration in Bang Yai district, Nonthaburi Province. The operation, which took place at 9pm yesterday, March 19, resulted in approximately 300 gamblers being detained. The clandestine establishment, disguised as a single-story warehouse in the Bang Mae Nang sub-district,…
- Thailand News
First challenge in 89 years to snooker’s gambling status in Thailand
The status of snooker as a Class B gambling game is set to be challenged for the first time in 89 years, as an agreement has been reached to propose its cancellation to the interior minister. This initiative has garnered support from the Billiard Sports Association of Thailand, the Interior Ministry, the Sports Authority of Thailand (SAT), and the House…
- Thailand News
Undercover operation uncovers hidden gambling den in Bangkok’s Don Mueang district
In the heart of Bangkok’s Don Mueang district, an undercover police operation led to the raid of a covert gambling den disguised as an abandoned futsal stadium at 1.30pm yesterday. The joint raid involved over 30 officers from Don Mueang police and relevant departments, following reports of illicit gambling activities at the premises. Previously, on November 21, the same establishment…
- Thailand News
Update: Luxury gambling den busted in Nonthaburi – 49 arrested, owner denied bail
In the heart of Ngamwongwan, Nonthaburi, a luxury gambling den concealed within a hotel was recently exposed, leading to the capture of 49 individuals, comprising gamblers and employees alike. This took place on November 30 and was a significant operation spearheaded by Rattanathibet police officers. Officers immediately began the process of questioning the suspects, subsequently pressing charges against them. Following…
- Thailand News
Local gambling operator in Don Mueang sentenced to four months detention
Don Mueang District Court sentenced a local gambling operator to four months in prison, converting the sentence to detention instead. The gamblers involved received individual penalties of 15-day imprisonment and a 2,000 baht fine but were granted bail awaiting the court’s final judgement. This verdict was delivered yesterday at Don Mueang District Court. The court considered the case where the…
- Thailand News
Thai police crack down on multi-million baht online gambling den
In a significant move on November 2, the Thai Cyber Crime Investigation Bureau (CCIB) officers conducted a press conference unveiling the results of a raid on the high-stakes gambling establishment known as UFAV8. The operation resulted in the seizure of assets valued at more than 150 million baht (US$ 4,222,555). The alleged mastermind behind the infamous online gambling hub, identified…
- Crime News
Online gambling suspect’s ‘catch of the day’ as police net him for digital deceit in northern Thailand
A 45 year old suspect under an arrest warrant from the Southern Bangkok Criminal Court, was apprehended by the police in Nakhon Ratchasima yesterday around 8.40pm. The charges relate to his involvement in an online gambling gang, deceiving the public by impersonating others and maliciously manipulating computer systems to show false information, potentially harming the public. The suspect, Wanchai, confessed…
- Thailand News
Accused gambling MP sits on Anti-Corruption Committee, claims Thai Patriots Network leader
Srisuwan Janya, the leader of the Thai Patriots Network, revealed that a member of Ratchaburi’s House of Representatives, previously accused of gambling in a viral video, sits on the Anti-Corruption Committee. This is a committee that is highly contested, especially when the individual was a member of the Blue Party during his tenure as a Ratchaburi representative. Despite the selection…
- Thailand News
Undercover operation hits Jackpot: 50 busted in illegal gambling den in northern Thailand
A high-stakes illegal gambling den, operating for nearly two months in the heart of Rom Klao’s bustling Kriangkrai Market, was stormed by a special operation team from the Department of Provincial Administration (DPA) yesterday. The crackdown at about 5pm yesterday, September 28, resulted in the arrest of 50 gamblers and 17 gambling organisers. The fallout from the illegal gambling den…
