Search Results for: online crime
- Thailand News
Thai cybercrime nightmare: 50 billion baht online fraud shocks nation
Thailand has been plunged into a cybercrime crisis, with online fraud cases skyrocketing to a staggering 50.87 billion baht in damages over the last 21 months. Deputy government spokesman Karom Polpornklang disclosed today, December 7, that the Royal Thai Police website, www.thaipoliceonline.com, has been inundated with a whopping 405,194 fraud complaints from March 1 last year to November 30 this…
- Thailand News
Thailand’s Digital Economy Minister ‘clarifies’ about the posting of crime pics or videos online
Thailand’s Digital Economy and Society Minister, Chaiwut Thanakamanusorn, is warning crime witnesses that spreading pictures or videos of the incidents via online channels ‘could’ violate the new Personal Data Protection Act or PDPA. The minister says the safer way to help victims is to hand the evidence to the police officers. Thailand officially operated the PDPA or the Personal Data…
- Thailand News
Joint Thai/Chinese crime bust nets 34 suspects in call-centre and online gambling gangs
The arrest of 34 suspects in major call centre scams and online gambling were announced yesterday. With cooperation from Chinese police, Thai officers checked 14 locations in Bangkok, Nonthaburi, Chon Buri and Phuket on July 19 to make the arrests. The stings netted 34 suspects, including 26 Chinese nationals. The arrests were announced yesterday at a press conference at the Royal Thai…
- Thailand News
Majority oppose Thai amnesty bill in online survey
A significant majority of people surveyed by the Secretariat of the House of Representatives expressed opposition to a bill sponsored by civil society groups that seeks amnesty in political and lese majeste cases dating back to September 2006. The month-long online survey concluded with 64.66% of participants rejecting the bill, while 35.34% were in favour. Some 90,503 respondents took part…
- Thailand News
Nonthaburi family seeks justice for murdered online merchant
A tragic incident involving the murder of a 54 year old online merchant has left his family seeking justice. The victim, Paisan, was found dead in his sixth-floor condo in Nonthaburi. His body was discovered last Sunday, May 26. The police later identified a male suspect who fled the scene with the victim’s phone, eventually making his way to Pattaya.…
- Thailand News
Teen gang nabbed after robbing Cambodians and boasting online
A teenage gang who robbed Cambodian youths of their clothing and belt buckles while flaunting their actions on Facebook was apprehended by the police. The incident took place at around 9.30pm yesterday, according to the investigative team at Bang Phli Police Station. The investigation led officers to a house in Bang Pla, Bang Phli District, Samut Prakan Province. Authorities had…
- Thailand News
Mysterious red stain in dorm room sparks viral humour online
A man moving into a new dormitory room at 11pm yesterday discovered a mysterious red stain on the wall, prompting a flood of humorous comments from netizens. The incident was widely shared online after a Facebook user named Star Pattinum posted photos of the dormitory with the red stain on the wall, along with the following message: “Today, the dormitory…
- Thailand News
NBTC rings changes: Task force to dial down online banking scams
The National Broadcasting and Telecommunications Commission (NBTC) has established a working group to enforce a new policy aimed at preventing online scams targeting mobile banking users. This policy mandates that the name used to register a mobile phone SIM card must match the name of the bank account holder connected to the internet via that SIM card. This policy had…
- 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.…
- Business News
Thailand ramps up border telecom crackdown to curb crimes
A crackdown on crimes facilitated by local telecom signals at Thailand’s borders has been ramped up by the National Broadcasting and Telecommunications Commission (NBTC). This move followed an emergency meeting between the regulator and private telecom operators to address potential criminal activities in these areas. NBTC Deputy Secretary-General Trairat Viriyasirikul revealed that in many border regions, there have been instances…
- Business News
Thailand’s daily online fraud falls to 110 million baht in April
Online fraud damage in April was reported at 110 million baht daily, indicating a 26% decrease from the 149 million baht experienced daily in March. This significant reduction is a result of the intensified crackdown on online fraud by authorities. On the first of April, Prime Minister Srettha Thavisin delegated several organisations to yield tangible results from their efforts to…
- Crime News
Bangkok police bust couple for covert online ammo sales
In a major crackdown on the illegal arms trade, the Thai police arrested a couple for selling ammunition online. Yesterday, April 30, law enforcement officers apprehended 29 year old Sarawut, and his 19 year old girlfriend Nariporn, for their involvement in an illicit online ammunition business. Operating under the guise of selling film cameras, they cleverly masked their trade on…
- Thailand News
Thai drug suspect’s Yaba buying claims to protect youth sparks online laughter
A Thai man, arrested on drug charges, sparked amusement online by his heroic claim that he only bought and used methamphetamine, also known as Yaba, solely to prevent teenagers from accessing them. An officer from the Narcotics Prevention and Suppression Centre in the northern province of Phitsanulok shared a video of the drug suspect, whose identity was not revealed, on…
- 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
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
Samut Prakarn police dismantle major online lottery ring
Law enforcement officers in Samut Prakarn province made a significant bust, apprehending two individuals suspected of operating a substantial online lottery business. The men, 42 year old Boonreum and 48 year old Baworn, were arrested at a residence in the Bang Bo district, where evidence of extensive gambling operations, including Thai, Laos, and underground lotteries, was uncovered. The raid, carried…
- 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…
- Thailand News
Massive online scam nets billions, dozens arrested in Thailand
The Thai authorities swooped on a sophisticated online scam that left victims reeling with losses exceeding 800 million baht. The online scam was orchestrated by a criminal syndicate, reportedly handling funds upwards of 5 billion baht, and targeted unsuspecting individuals through the guise of lucrative investments in Thai and foreign stocks, drawing them into financial ruin. Following complaints from over…
- Thailand News
NACC investigates high-profile online gambling network case
The National Anti-Corruption Commission (NACC) has taken charge of a high-profile investigation into the alleged association of Deputy National Police Chief, Police General Surachate “Big Joke” Hakparn, and four others with a large-scale online gambling network. The decision, backed by a majority vote during a commission meeting on Monday, was made public yesterday. The NACC will also probe a connected…
- 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
War on online scams: Nearly 40,000 fraudulent accounts frozen
Since its establishment on November 1 last year, the Anti-Online Scam Operation Centre (AOC 1441) has waged a battle against cyber fraud, culminating in the freezing of 39,918 bank accounts, revealed Digital Economy and Society Minister Prasert Chantararuangthong. Prasert disclosed that this drastic action was prompted by a deluge of 307,515 complaints received by AOC as of January’s conclusion. Explaining…
- Thailand News
High-profile online gambling case sees 8 police officers reassigned
A high-profile online gambling case involving Suchanun Minnie Sucharitchinsri has led to the temporary reassignment of eight linked officers. National Police Chief Torsak Sukvimol sanctioned the move to prevent any potential interference with the ongoing investigation. A spokesman for the police, Siriwat Deepo revealed that the order for the transfer was signed by Torsak yesterday, February 24. The transferred officers…
- 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…
- Thailand News
Thai police nab online lottery promoter in Roi Et Province raid
Thai police arrested a 44 year old woman for illegally promoting online lottery gambling on her Facebook fan page. During a raid today, February 14, police seized mobile phones and lottery tip sheets from her home in Roi Et Province. Arunee confessed to the crime, admitting she was paid a monthly fee to post gambling links by the website owner. A…
- Thailand News
Man arrested in Songkhla for illegal online sale of protected birds
The Thai authorities arrested a 40 year old man for illegally selling protected wild birds online, claiming he needed the money for his child’s medical expenses. The man, identified as Tatsana Pohtong, was apprehended at his home in Songkhla province with 29 caged birds in his possession. The arrest followed an investigation into his Facebook posts advertising the sale of…
- Thailand News
Bumrungrad Hospital battles online investment scam
Bumrungrad Hospital executives in Bangkok filed a complaint with the Cyber Police, targeting a fraudulent page that falsely claimed to represent the hospital in an online investment scam. Atirat Ratanakijpipat, CEO of Bumrungrad Hospital, yesterday, January 30, along with the management team, met with high-ranking Cyber Police officials to initiate legal action against the perpetrators who created the fake page.…
- 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
Online scams surge in Thailand warns Central Investigation Bureau
A surge in online scams, driven by the significant increase in internet-based activities, is anticipated to continue throughout this year, warned Central Investigation Bureau (CIB) commissioner Jirabhop Bhuridej. The CIB’s analysis of cybercrime, as reported by the Royal Thai Police (RTP), indicated that over 400,000 cases were logged between March 1 and November 30 of last year. Misleading operations involving…
- Thailand News
Thai influencer Sebow faces charges for promoting online gambling
The Thai Police Technology Crime Suppression Division 2 (TCSD), based in Thong Thani, questioned a popular 24 year old social media influencer, who confessed to promoting online gambling sites. Today the influencer, Sebow, who has more than 400,000 followers on her Facebook page, reported to Lieutenant Colonel Nipon Boonkeert, the head of TCSD 2, to provide testimony and acknowledge the…
