gambling
- 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
High-stakes takedown: DSI nabs UFA’s online gambling kingpin in Thailand
The Department of Special Investigation (DSI) arrested gambling kingpin Pakapoom, a top executive of one of the three largest online gambling networks in Thailand, UFA. At just 29 years old, Pakapoom managed over 80 accounts, circulating more than 10 billion baht. The arrest was announced yesterday by Suraya Singhamon, the DSI Director. Pakapoom, also known as Diddy, was found to…
- Thailand News
Own goal: Chiang Mai authorities tackle covert football betting operation
A covert football betting operation was raided in Chiang Mai, with police seizing betting slips, cash, and computers. The operation was discovered in a nondescript terraced building near Tonpao Plaza, Tonpao subdistrict, San Kamphaeng district. One suspect was apprehended, who had a previous criminal record for the same offence. The raid on the illegal operation was led by the special…
- 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
Thai police demand transparent probe into online gambling allegations
A transparent investigation into the alleged involvement of Suchanun Sucharitchinsri, known as Minnie, in running online gambling websites has been demanded by Thai police. High-ranking officers, including a confidant of Deputy Police Chief Surachate “Big Joke” Hakparn, are said to be implicated in the case. The call for an investigation was made at the headquarters of the Royal Thai Police…
- Thailand News
Gambling addiction fuels debt crisis among Thai manual labourers
The escalating gambling addiction among manual labourers is primarily fuelled by socio-economic challenges rather than personal enthusiasm for betting, according to social workers. Government agencies and NGOs alike are endeavouring to counteract this trend by offering rehabilitative intervention programmes. Pattamaporn Sooksomsod, an associate professor from Phra Nakhon Si Ayutthaya Rajabhat University, identified the root factor of such gambling addiction as…
- Crime News
Cyber police summon 2 Thai influencers in crackdown on gambling promotion
The Thai Cyber Crime Investigation Bureau (CCIB) summoned two notable Thai influencers who have been connected with illegal online gambling. According to reports today, Police Lieutenant General Vorawat Watnakrobunsa, from the CCIB ordered a probing of different social media platforms for evidence of illicit online gambling. Initial findings revealed that some influencers have been using their high follower counts to…
- Crime News
Lamphun FC President arrested over alleged gambling, money laundering links
Lamphun Warriors Football Club president has been apprehended in connection to a major gambling and money laundering network. The suspect, known as Boss Tal, was captured in Phayao province by authorities. Pol. Lt. Gen. Roy Inkapiroj, Deputy Police Chief and Director of the Center for Combating Cybercrime (PCT), yesterday announced the arrest of Phongsiri (Boss Tal). The suspect was charged…
- Crime News
Young woman murdered by gambling-addicted ex-boyfriend, father shares harrowing ordeal
Another perspective on the tragic murder case of a young woman, 23 years old, shot dead by her enraged ex-boyfriend, has emerged. The victim’s father revealed details of how the family desperately sought help and tried to rescue their daughter before her untimely demise. The attacker, Channarong, 35 years old, is now in police custody. The incident took place in…
- Crime News
Gambling addiction may have motivated Thai cyanide poisonings
The police investigation into the case of “Thai cyanide serial killer, Sararat “Am” on social media, has revealed that severe gambling addiction may have been a driving factor behind her alleged poisoning of 14 individuals. The investigation uncovered that 78 million baht had passed through the suspect’s bank accounts, with some of the money being transferred to proxy accounts set…
- Thailand News
Inspector Sua’s gambling network busted
A three-day operation targeting a criminal network allegedly connected to a former officer known as “Inspector Sua” has resulted in the arrest of 30 individuals. Law enforcement agencies conducted raids on 39 locations throughout Thailand, detaining suspects on charges of operating a secret organisation, gambling operations, and money laundering collusion. National Police Chief, Pol. Gen. Damrongsak Kittiprapas revealed that significant…
- Crime News
Tattooed Thai gangster-turned-influencer Keng Laiprang sentenced to prison
UPDATE Thai gangster-turned-star Panya Yimumphai – better known as Keng Laiprang – was sentenced to 10 months and 40 days in prison yesterday for persuading his followers to gamble online in a TikTok clip. At 10am, police escorted 41 year old Keng Laiprang to Don Mueang District Court to face trial for the charge of “persuading others, directly or indirectly,…
- Crime News
Tattooed Thai gangster-turned-movie star arrested on gambling charges
Thai gangster-turned-actor Panya Yimumphai – famous for his role in ‘A Prayer Before Dawn’ – was arrested on gambling charges at a house in Pathum Thani, just north of Bangkok, on Monday. Thailand’s Cyber Police raided the property after Panya, better known for his gang name Keng Laiprang (“Keng Camouflage”), posted a TikTok clip inviting his followers to gamble on…
- Crime News
Phuket police arrest 15 gamblers in underground casino at abandoned mall
In Phuket Town, an underground casino located in the basement of an abandoned shopping centre has been raided by police, resulting in the arrest of 15 gamblers. Officers executed the raid on Tilok-U-Thit 1 Road at approximately 10:50pm after receiving a tip-off about illegal gambling activities taking place beneath a snooker venue operating at street level. Upon entering the premises,…
- Pattaya News
Pattaya Police bust casino, arrest 93 people in anti-gambling operation
Pattaya Police swooped on a hidden casino, arresting 93 people involved. The illicit gambling establishment had a financial circulation of over 1 billion rupees (418 million baht), according to the police’s findings. The casino was hidden in the Asia Hotel in Soi Pratumnak 4 in Pattaya, said police. Pattaya Police led by Pol. Col. Thanapong Phothi, superintendent of the Pattaya…
- World News
Chinese man kidnaps own granddaughter and demands ransom, shocking the nation
A shocking incident has left the entire Chinese populace reeling as a 65 year old man committed a heinous crime by kidnapping his granddaughter, threatening to kill her and demanding a ransom of more than 500,000 yuan (approximately 2.5 million baht). According to reports from local media, the retired government official, known as Yuansai, was heavily involved in gambling and…
- Business News
MGM Resorts set sights on Thailand that could help attract more tourists
Thailand, which has notoriously steered away from gambling, has started to make moves towards legalising casinos – with the hope that it could put them up there with other famous gambling destinations and attract more tourists to the country. In the past few months, lawmakers in the country have approved a report, meaning that there is a very real possibility…
- World News
Fake cop repeatedly scams people in central Thailand, gambles the dirty money away in Cambodia
A Thai man posing as a police officer has been arrested in Phra Nakhon Sri Ayutthaya province. The fake cop used his uniform to appear trustworthy but was in fact scamming people all over central Thailand. The “policeman” said he took the dirty money to gamble in Poipet, Cambodia, and would return to scam people again after gambling it all…
- Crime News
Police say key suspect in macau888 case fled Thailand last month
Police say that a key suspect in the Macau888 gambling network case fled Thailand last month, along with his girlfriend. The suspect, 32 year old Kittipong ‘Big’ Kajornboonthavorn, is the younger brother of alleged macau888 gambling kingpin ‘Benz Daeman.’ Benz was finally arrested at Suvarnabhumi Airport upon his return to Thailand on February 14. According to the head of the Cybercrime…
- Thailand News
Bangkok gambling den bust sees five police officers transferred
The Metropolitan Police Bureau Division 5 transferred five police officers from the Khlong Tan Police Station to work at the metro police headquarters after 48 gamblers were arrested on Sunday at a gambling den in their area of supervision in Bangkok, Thailand. The officers from the Metropolitan Police Bureau raided a gambling den in Soi Pattanakarn 54 in the Suan…
- Thailand News
Thailand to resume cockfights and other animal sports, gambling allowed
Thailand is resuming cockfighting and other animal fights, with gambling allowed under strict conditions, the Ministry of Interior announced on Friday. Secretary of the Ministry of Interior Suttipong Junjaroen officially announced that cockfighting, horse racing, Siamese fighting fish battles, bullfighting and cow racing may all resume now that the pandemic has subsided. Betting will be permitted under strict conditions, so long as…
- Crime News
Thai Cyber Police nab 3 more suspects in macau888 case
Thai Cyber Police nabbed three more suspects in the case involving the macau888 gambling network. Officers from the Cyber Crime Investigation Bureau (CCIB) raided two spots in Bangkok, and one in the northeast province of Sakhon Nakhon, Thai PBS reported yesterday. Police found two women in a room of a condominium in Bangkok’s Phahonyothin area. One of the women was…
- Transport News
China’s home-grown cruise ship close to launch
China plans to make a big splash with the launch of its first home-grown cruise ship later this year. It will be the nation’s first voyage into a sector dominated by European shipyards, and a critical step in reducing reliance on external sources. Lavish, unsinkable and afloat by May Known as the H1508, construction began in October 2019 and she…
- Crime News
Alleged macau888 gambling kingpin Benz Daemon arrested upon return to Thailand
Wanted alleged macau888 gambling kingpin Benz Daemon was finally arrested at Suvarnabhumi Airport upon his return to Thailand last night to face gambling and money laundering charges. Chaiwat Kajornboonthavorn, aka “Benz Daemon,” was arrested and detained for interrogation at 9.30pm after arriving in Bangkok on a Thai Airways flight from Hong Kong. He denies the charges filed against him. Benz…
- Thailand News
Govt accountant embezzled 44 million baht to feed gambling addiction
An accountant with a gambling addiction embezzled 44 million baht over three years from the Wang Phong Subdistrict Administration Office in the central province of Phitsanulok. The 39 year old accountant, Chayapha (surname reserved), was arrested by officers from the Office of Public Sector Anti-Corruption Commission (PACC) at the Wang Phong Subdistrict Administration Office yesterday while she was working. The…
- Crime News
Alleged gambling kingpin’s lawyer surrenders rare Lamborghini to Thai police
The ultrarare 40 million baht Lamborghini belonging to alleged macau888 gambling kingpin Benz Daemon has been handed over to Thai Cyber Police – complete with a new paint job – by the suspect’s lawyer. Benz Daemon, who fled to Hong Kong, has not yet returned to Thailand to face his charges but police say he is expected any day now.…
- Thailand News
Thai immigration chief asks reporter, ‘Do you have a husband?’ to dodge question
In an interview about the macau888 gambling case, Thailand’s Chief of Immigration dodged a female reporter’s question by responding, “Do you have a husband?” The interview followed the interrogation of police officer Kunakorn “Bright” Khajohnboonthaworn who was accused of being one of four brothers operating the illegal gambling website macau888. According to the police force, Captain Bright proved his innocence…
- Phuket News
High Stakes: Police shut down Phuket cannabis store for 30 days due to gambling
Police ordered the closure of ‘Hi Kush’ cannabis store in Phuket, southern Thailand, for 30 days, from yesterday February 7 to March 8, after finding evidence of gambling at the establishment. Officers from Phuket City Police Station arrested a man named Ratchakrit and 13 others for, “organising gambling (poker), gambling at a property without permission and conspiracy to gamble.” The…
- Crime News
Thai police can’t find alleged ‘macau888’ kingpin’s rare Lamborghini
UPDATE Police searched three locations in Thailand but the super rare Lamborghini they planned to seize from alleged macau888 gambling kingpin Benz Daemon today is nowhere to be found. Police did however seize other luxury cars belonging to various suspects in the case including Benz Daemon, who is believed to be in hiding in Hong Kong. Netizens are criticising the…
- Crime News
Thai police to seize rare Lamborghini from alleged ‘macau888’ gambling network kingpin
Thailand’s cyber police say they will seize a super rare Lamborghini owned by the alleged owner of the illegal online gambling network ‘macau888‘ today. The Lamborghini Mad Bull Liberty Walk Aventador V2 is one of only 50 in the world with an estimated value of 37 – 44 million baht. It is the only one in Thailand. The ‘Liberty Walk’…
- Thailand News
Birmingham to Bangkok: British poker player wins big and moves to Thailand
A Brummie lad won £3.6 million (145.5 million baht) playing online poker and is now “having the time of his life” in Thailand. An Englishman, 31 year old Richard Sheils, swapped Birmingham for Bangkok after becoming a professional poker player from his bedroom. Now, Sheils is living a life of partying and trips to the beach. Sheils revealed that he…
- Thailand News
Remorseful husband says wife can burn ‘penis’ with ‘hot iron’ if she catches him gambling again
A remorseful husband said his wife could burn his “penis” with a “hot iron” if she catches him gambling again. The wife of the apologetic hubby, from the central province of Samut Prakarn, shared pictures and a video of her husband tied up on social media to shame him for his online gambling addiction. Local news page Khon Khao Ton…
- Crime News
Cops catch gamblers at Phuket temple fair
Temples are supposed to be sacred spaces, but not for one group of people who cops caught gambling at a Phuket temple fair. Region 8 Police said they busted the 18 people at the Chalong Temple Fair in the early hours of yesterday morning. The gamblers included 15 men and three women. Most of the gamblers were sellers at the…
- World News
Should tourists in Thailand take a gamble on Poipet?
Poipet, a boomtown on the Khmer side of the Thai – Cambodian border, is known for two things: visa runs and gambling. Just 3.5 hours away from Bangkok, Poipet is popular with tourists looking to exit and reenter Thailand’s border to gain more time in the kingdom. Beyond the immigration office lies an otherwise unspectacular-looking urban municipality that transforms into…
- Crime News
Phuket cops raid nightclub gambling den
Phuket cops raided a nightclub gambling den in the island province’s main city district in the early hours of yesterday morning. Phuket City Police sent an officer to monitor the situation at the nightclub near Surin Circle (known as Fountain Circle) on Rassada Road in Talad Yai market. The officer informed his team that people were gambling at the club.…
- Crime News
Cops swoop on 360 million baht gambling den in Pattaya
Cops swooped on a gambling den in Pattaya on Wednesday that had accounts with about 360 million baht in its circulation. Officers from the Police Cyber Taskforce raided a luxury condominium in Chon Buri’s Bang Lamung district and arrested four suspects, one man and three women. The police confiscated two laptops, four screens, three smartphones, and other appliances worth 100,000…
- Hot News
More than 1,500 arrested in Thailand last year for gambling, online fraud
Thailand’s Ministry of Digital Economy and Society says more than 1,500 people were arrested in 2022 for online fraud and gambling. The Cybercrime Control Committee announced the statistics at its first meeting for the year. According to the Bangkok Post, 166 suspects were nabbed for their roles in eight call centre scams. Some 461 were reprimanded over illegal online gambling…
