Search Results for: gambling website
- Thailand News
2 South Korean men arrested in Bangkok for operating gambling website
The Central Investigation Bureau (CIB) arrested two South Korean men in Bangkok for operating an online gambling platform and overstaying their visas. CIB officers were tipped off that two South Korean men had fled to Thailand after being arrested in their home country. CIB officers coordinated with the Republic of Korea Embassy in Thailand to trace their whereabouts. They were…
- Thailand News
13 Vietnamese men arrested in Pattaya for operating gambling website
The Investigation Division of the Metropolitan Police Bureau (IDMB) arrested 13 Vietnamese suspects operating a gambling website based in Pattaya. The gang was circulating 300,000 baht daily within their illicit operations. This arrest came in the wake of a theft incident involving a Vietnamese victim on August 21. IDMB officers diligently traced the Vietnamese suspects, ultimately revealing their involvement in…
- Thailand News
Superintendent accused of running gambling website
A superintendent from the Provincial Police Region 2 has been accused of being the mastermind behind the gambling website saipay69 which has 16,000 gamblers registered and a turnover of over 50 million baht. The Police Cyber Taskforce conducted raids on three gambling website offices yesterday, two in the Bang Khun Thian and Phetcha Kasem neighbourhoods of Bangkok, and another in…
- Thailand News
8 million MOPH webpages hacked by gambling websites
The Ministry of Public Health (MOPH) closed approximately eight million official government-related webpages after they were hacked by illegal gambling websites. MOPH Information and Communication Technology Centre Director Anan Kanoksin told Thai media that illicit online gambling websites have been illegally squatting on government platforms after they sat idle for months. The illegal gambling websites were able to squat on…
- Thailand News
1,202 gambling websites to be blocked in Thailand
Thailand is cracking down on online gambling websites. Internet providers will have 15 days to block 1,202 gambling websites before charges are pressed for violating Thailand’s Computer Crime Act. Although gambling is technically illegal in Thailand, underground and online gambling thrives in pockets of the country. The Digital Economy and Society Ministry was ordered by PM Prayut Chan-o-cha to crack…
- Bangkok News
22 arrested over illegal gambling websites in Bangkok
Police have arrested 22 suspects following crackdown on online gambling sites across six provinces today. Of the 22, 16 were arrested for alleged links to sbotded.com, sbolucky666.com, sbohero888.com and sure999.com which allegedly provide people with online betting. “The websites had a combined cash flow of over 300 million baht,” said Pol Lt-General Surachete Hakparn, He was speaking in his capacity…
- Thailand News
Government websites mostly hacked to promote gambling
When a government website gets hacked, one might assume it’s an act of cyber warfare or a government opposition protest group. The truth is far less nefarious. The Ministry of Digital Economy and Society (DES) announced that, out of about 500 cyberattacks on government websites last year, two-thirds of the hacks were to promote online gambling websites. According to the…
- 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
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…
- 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
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
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…
- 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
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
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…
- 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
Major online gambling operation in Chiang Rai shut down, 3 arrests
Digital Economy and Society Ministry (DE) officers arrested two Thai men and one Thai woman in the northern province of Chiang Rai for an online gambling operation which had a monthly circulation of over 600 million baht. The arrests took place during raids at various locations in Chiang Rai on April 4. These raids followed the execution of nine search…
- 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…
- Crime News
Thai government bets big on crackdown against online gambling
The Thai government took assertive action against online gambling websites, recognising them as significant economic crimes. Deputy Government spokesperson Kanika Aunjit announced the policy yesterday, March 31, revealing the government’s commitment to investigating, suspending, restricting, and blocking such websites nationwide. Kanika conveyed that Prime Minister Srettha Thavisin had a keen acknowledgement of the issues linked with online gambling. The 62…
- Crime News
Arrest warrants issued in money laundering probe linked to illegal gambling
The arrest of three police officers and a civilian is on the horizon as warrants have been sanctioned in relation to allegations of money laundering tied to an illicit online gambling network. A high-ranking police officer has also been issued a summons in connection with the same case. The Metropolitan Police Bureau’s Deputy Commissioner, Thinnakorn Rangmat, confirmed yesterday, March 12,…
- Thailand News
House of cards: Vietnamese nationals busted in Bangkok gambling raid
Immigration Bureau officers raided a luxury house in the Rama 9 neighbourhood of Bangkok and arrested 18 Vietnamese nationals for running a gambling website. Immigration police revealed to several news outlets in a press conference yesterday, March 7, that they successfully suppressed an online gambling gang run by a Vietnamese investor on March 5. They arrested 18 Vietnamese suspects at…
- 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
Thai police chief denies involvement in online gambling scandal
Police General Surachate “Big Joke” Hakparn, Deputy National Police Chief, yesterday refuted allegations of his involvement with online gambling networks. Despite the rumours that have been swirling since early this week, Big Joke clarified that no formal charges have been brought against him following the widely publicised house search conducted last year. Furthermore, he noted that only eight individuals, some…
- Thailand News
Thai prosecutors threatened over online gambling scandal probe
Two leading prosecutors have allegedly been threatened by police officers implicated in a major online gambling scandal in Thailand, prompting the Office of the Attorney General (OAG) to seek their protection. The Royal Thai Police, however, have yet to offer a response to the OAG’s plea. The OAG has specifically requested the national police chief, Police General Torsak Sukvimol, to…
- Thailand News
Thai police chief ordered to protect prosecutors in online gambling case
The national chief of police has been instructed by the attorney-general to prevent eight implicated officers in an online gambling case from intimidating two senior prosecutors, disclosed Prayut Phetcharakhun, spokesperson of the Office of the Attorney-General. In the previous week, Attorney-General Amnat Chetcharoenrak penned a letter to police Chief Police General Torsak Sukvimol, requesting him to halt threats from the…
