Search Results for: illegal gambling networks
- Crime News
DSI bets big: Raids hit jackpot on illegal online gambling networks
The Department of Special Investigation (DSI) spearheaded a series of raids targeting illegal online gambling networks on October 29. The coordinated efforts, conducted alongside the Immigration Bureau and other relevant agencies, spanned 11 locations across Bangkok, Nakhon Pathom, and Pattaya. The operation was prompted by the discovery of gambling networks infiltrating and manipulating data pathways on government websites, effectively redirecting…
- Crime News
54 arrested in Bang Yai raid on illegal gambling den
Police and administrative officials conducted a raid on a dragon-tiger gambling den in Bang Yai, arresting 54 gamblers and seizing 218,340 baht. This is the second such raid in the area within a fortnight. Yesterday, June 18, at 3pm, Kiattisak Trongsiri, Governor of Nonthaburi, along with Police Major General Kittithane Thananantawisin, Commander of Nonthaburi Provincial Police, and other officials led…
- Crime News
Cyber police arrest gambling site admins, seize illegal weapons
Cyber police arrested administrators of the FAST24h gambling website and a person managing finances for AUTO.UFABET-PGSLOT, confiscating illegal weapons and ammunition. The suspects, who reportedly earned substantial incomes from these activities, will face legal proceedings. Yesterday, June 16, at the Technology Crime Suppression Division headquarters in Mueang Thong Thani, senior officers, including Police Lieutenant General Trirong Piewpan and Police Major…
- Crime News
Thailand’s ‘Operation Crypto Phantom’ major crackdown on illegal cryptocurrency networks in 2025
Thailand police organised a major action against illegal crypto networks and shut many of them down as a part of a larger effort to regulate the use and trade of cryptos in the country. The operation was code-named Crypto Phantom, and it took place on April 18th in Cherng Talay. The operation was a great success, and the networks were…
- Thailand News
Police dismantle online gambling mule account network in Thailand
Police operations yesterday led by Police Major General Witthaya Sriprasertpab, in collaboration with Police Colonel Suriyasak Jirawat, resulted in the raid of 10 locations in Khon Kaen and Samut Sakhon provinces. The operation targeted a syndicate involved in supplying mule bank accounts for online gambling networks. Twelve suspects were arrested under warrants issued by the Khon Kaen Provincial Court on…
- Bangkok News
Chinese gambling trio busted in Bangkok luxury condo raid
Three Chinese men have been arrested in Bangkok for allegedly running an illegal online gambling network with over 200,000 members and a daily turnover exceeding 2 million baht. Tourist Police raided a luxury condominium in Huai Khwang today, February 4, apprehending 41 year old Wen Chong, 24 year old Peng Cheng, and 31 year old Po Hong. The suspects were…
- Thailand News
Satun police crack down on illegal street racing, 206 arrested
Police in Satun have launched a major crackdown on illegal street racing, arresting 206 individuals and seizing a significant haul of modified motorcycles, custom exhaust pipes, and firearms. Officers have vowed to destroy the confiscated items, which are valued at over 300,000 baht, and intend to prosecute the guardians of any juvenile offenders involved. At the forefront of this operation…
- Pattaya News
South Korean gambling suspect arrested in Pattaya luxury condo
A South Korean national, sought for his alleged involvement in a significant illegal gambling operation, was apprehended in a luxurious condominium in Pattaya. Thai immigration officials executed the arrest yesterday, December 25, identifying the suspect as 33 year old Jung. The arrest occurred at a high-end condo in Pattaya, where he was found with passports from South Korea and Vanuatu.…
- Bangkok News
Thai gambling boss attacks reporter during police questioning (video)
A notorious online gambling site owner recently attacked a reporter during police questioning, further intensifying the ongoing investigation into his criminal activities. The incident occurred yesterday, December 10, at Chaiyapruek Police Station in Nonthaburi, following the arrest of the suspect. The suspect, 38 year old Chakkrik Philaowan, has been under scrutiny for allegedly assaulting a 24 year old employee, identified…
- Phuket News
Bet your bottom baht: Phuket cops cash in on secret gambling bust
Thalang Police swooped on an underground gambling ring in Srisoonthorn, Phuket, arresting 11 people during a targeted raid led by Police Lieutenant Colonel Suchart Luecha. The operation took place at a worker’s residence in Village 4, Srisoonthorn, yesterday, November 19, resulting in a high-profile haul and hefty charges for those involved. Among the arrested were nine women and two men,…
- Thailand News
Thai cyber police arrest influencer for promoting online gambling
A well-known Thai influencer was arrested for promoting online gambling as part of the Cyber police’s Operation You’ll Know Soon. The arrest took place yesterday, November 13, led by high-ranking officials including Police Major General Chirawat Payungtham and Police Major General Wiwat Kamchamnan, with the directive to crack down on crimes affecting the public, as outlined by Police General Kittirat…
- Thailand News
Gambling software in Thailand: Exploring innovation and opportunity
Thailand’s gambling landscape is one of contrasts. On the one hand, gambling is strictly prohibited under Thai law, with exceptions made only for the national lottery and certain horse racing events. On the other hand, gambling is widespread, particularly in underground black-market venues. Many Thais continue to place bets illegally in person, often in makeshift casinos or through informal networks.…
- Thailand News
Thai cyber police seize gambling assets worth 190 million baht
Thai cyber police arrested the owner of two major online gambling networks, seizing assets worth 190 million baht. The websites reportedly used cartoon profile pictures to attract young gamblers. Police disclosed that the networks generated over 480 million baht annually. The Technology Crime Suppression Division (TCSD) in Mueang Thong Thani announced the crackdown, which targeted the websites kingpigs1.com and duckystars.com.…
- 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 police to tackle illegal football betting during Euro 2024
The Royal Thai Police is taking significant measures to combat illegal football betting ahead of the UEFA EURO 2024. The National Police Chief’s Office will establish prevention and suppression centres nationwide, urging strict enforcement against all forms of gambling. A preparatory meeting chaired by the Assistant National Police Chief, Akharadej Phimonsri was held yesterday at the Royal Thai Police Headquarters.…
- 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…
- 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
Parliament in favour of legalising gambling to boost economy
The House of Representatives voted in favour of legalising gambling while boosting the nation’s economy. The special commission championing the creation of integrated entertainment complexes unveiled its plan, urging the government to join hands with the private sector. The commission stressed that public involvement is key, advocating for the legalisation of specific gambling forms like Thai boxing to drive this…
- Thailand News
Chiang Mai: DSI arrests woman in high-profile online gambling case
The Department of Special Investigation (DSI) arrested a woman in connection with a high-profile online gambling case. The DSI today targeted a skincare clinic in the heart of Chiang Mai and apprehended Sasithon (surname withheld), who is linked with the bank account advertised on the online gambling website of the renowned AK47XXX network. The AK47XXX network is owned by the…
- Thailand News
Immigration Bureau begins crackdown on foreign criminal networks
In a significant crackdown on foreign criminal elements operating within Thailand’s borders, the Immigration Bureau arrested 17 suspects involved in an online gambling racket and a luxurious residence takeover. The law enforcement operation, executed at around 2.30am on July 6, targeted international factions operating from Thailand, following an elaborate investigation by the Immigration Bureau. Spurred by intelligence from Samut Prakan…
- Crime News
Police raids uncover gambling network tied to Thai actress’ husband
A luxury home belonging to the husband of Thai actress Yardthip Rajpal was among 17 locations raided by the Cyber Crime Investigation Bureau (CCIB) police and police commandos in Bangkok and surrounding provinces today. The raids were part of a crackdown on suspected online gambling networks. Phuket hotelier and businessman Mek Rama, who owns the targeted home in Soi Yothin…
- Thailand News
Big Joke still laughing: Royal Thai Police delay investigation
Police General Surachate “Big Joke” Hakparn, the Deputy National Police Chief, remains in his position as the Royal Thai Police (RTP) has yet to form a committee to investigate the allegations against him, according to the acting National Police Chief, Police General Kitrat Panphet. “Strict procedures have to be followed.” Two issues require consideration. Firstly, an investigation into the allegations…
- Crime News
No more fines for vaping in Thailand, claims Chuwit
Smoking E-cigarettes, or vaping, is illegal in Thailand. But the crime will no longer carry fines or penalties following recent news of police extorting vapourising tourists, said controversial Thai politician and “tub tycoon” Chuwit Kamolvisit after a phone call with Prime Minister Prayut Chan-o-cha. Police will continue confiscating E-cigarettes, but the vapouriser will not be punished, said Chuwit. Vaping, which…
- Thailand News
UN urges Thailand to tackle cross-border trafficking linked to scams
The United Nations issued a stark letter to the Thai government, demanding answers on its role in combating cross-border human trafficking connected to online scam operations across Southeast Asia. The communication, sent on March 10, calls for urgent clarification on 10 critical points, highlighting serious concerns over human trafficking and forced labour in scam centres, which are reportedly operating in…
- Thailand video news
Thailand video news | Thai ranger drowns retrieving tourist’s phone in flooded cave, Landslide injures two Filipinas on Khao Yai waterfall trail
Today’s regional headlines highlight a mix of tragedy, controversy, and progress across Southeast Asia. From a heroic ranger’s death in Thailand and a landslide at a national park, to viral clashes in Pattaya and heated cultural debates during Songkran, the country has seen both celebration and chaos. Meanwhile, regional developments include a major diplomatic visit by China’s president to…
- Thailand News
Taiwan warns citizens about visiting Thailand over fraud risks
Taiwan issued a stark warning to its citizens, naming Thailand among five Southeast Asian countries considered high-risk destinations due to their association with fraud rings. The advisory also includes Vietnam, Myanmar, Cambodia, and Laos. According to a Taiwan News report, the Taiwanese Interior Ministry is taking proactive measures to protect its citizens from falling victim to scam operations. Travellers to…
- Thailand News
Thai transwoman busted at Nonthaburi hotel for explicit content
A Thai transgender influencer with nearly 30,000 followers on social media has been arrested for operating a secret group distributing explicit content. The 22 year old suspect reportedly confessed to running the scheme for two years, raking in tens of thousands of baht per month. Police Lieutenant General Trirong Phiwpaen, Commander of the Technology Crime Suppression Division (TCSD), revealed details…
- Thailand News
Four Thai fishermen still held in Myanmar after mass prisoner release
Four Thai fishing vessel crew members remain detained in Myanmar, despite the release of 151 Thai prisoners. These individuals were apprehended in late November by Myanmar soldiers, accused of trespassing into Myanmar waters. The group of 151 Thai nationals, repatriated yesterday, January 4, via the second Thai-Myanmar friendship bridge in Chiang Rai, were part of a larger amnesty granted by…
- Thailand News
Six arrested in South Thailand for call centre scams and firearms
Police apprehended six people suspected of being involved in call centre scams and the illegal trade of firearms. The Cyber Crime Investigation Bureau (CCIB) announced the arrest on Tuesday, December 10, indicating possible connections between the suspects and insurgency financing in Thailand’s southern regions. The arrests took place on December 10 in Songkhla and Yala provinces following numerous complaints related…
- Thailand News
Thai police report 90% arrest rate in crime crackdown
The Royal Thai Police (RTP) reported significant progress in tackling crime across five key areas under the leadership of Police General Kittirat Phanphet over the past month. Since early October, police have addressed nearly 44,000 criminal cases, achieving a 90% arrest rate. In the realm of criminal offence, the police successfully arrested suspects in 39,850 of the 43,973 cases. This…
