illegal gambling
- Bangkok News
Bet and busted: Poker faces flop in 51 million baht Bangkok bust
Thai police made a full house of arrests on Tuesday, swooping down on a clandestine poker den tucked away in a Bangkok warehouse. The audacious raid on March 4, led by officers from Ladprao Police Station, captured 52 gamblers, both locals and foreigners, caught red-handed amidst a sea of chips worth a staggering 51.4 million baht. Tipped off about the…
- Bangkok News
Fortune turns sour: Fengshui master’s gambling scandal exposed
Royal Thai Police (RTP) rounded up an unlucky 13 alleged masterminds behind a lucrative gambling website, reportedly raking in a staggering 1.6 billion baht annually. Assets amounting to 20 million baht have been seized in connection with the arrested gang. The case unravels the tangled web of 43 year old fengshui guru Thanawan Jiracharoenwes, infamously known as “Tili.” The smooth…
- 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
Police raid online football gambling site near Isaan school
Police raided an online football gambling site located just 500 metres from a school in Ubon Ratchathani, catering to children and youths with a monthly turnover of 1 million baht. The operation, conducted yesterday, January 24, involved high-ranking officers including Police Lieutenant General Trairong Phiwphann and Police Major General Wiwat Kamchamnarn. Acting on a tip-off, officers from Subdivision 2 of…
- Pattaya News
Jomtien Beach bust: 6 arrested for illegal gambling
Six individuals, comprising both Thai and Cambodian nationals, were apprehended for engaging in illegal gambling on Jomtien Beach, Chon Buri province. The open-air gambling occurred yesterday, January 10, with many participants fleeing the scene as law enforcement approached. Police Colonel Navin Theerawit, the superintendent of Pattaya City Police Station, received a report of the illicit activity taking place at the…
- 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.…
- Crime News
Thai couple arrested for illegal online gambling in Mae Sai
Police apprehended a young couple for allegedly operating an illegal online gambling website in the heart of Mae Sai. Police from the Technology Crime Suppression Division of Provincial Police Region 5 (PCT Region 5) and local law enforcement carried out the arrest of 25 year old Anuthai, also known as Golf Las Vegas, and his girlfriend 22 year old Phon,…
- Phuket News
High stakes: Phuket cops bust illegal gambling ring with big names
Phuket police apprehended 14 individuals involved in an illegal gambling operation in Ratsada. Among those arrested were the wife of a local politician, the wife of a police officer, and a lawyer. Police acted on a tip-off, leading them to the property at 64/16 Soi Karn Keha 5. Officers arrived at 6.30pm yesterday, December 10 and surrounded the single-story house.…
- Bangkok News
Police raid illegal gambling den in Bangkok, 20 arrested
Police in Suthisan successfully raided an illegal gambling den secretly operating in Bangkok. Twenty individuals were apprehended during the operation, which took place at a house at the end of Soi Inthamara 22 in Din Daeng, Bangkok. The raid was initiated around 9pm yesterday, November 7, following reports of suspicious activity over the past two to three days. Led by…
- 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…
- Bangkok News
Bangkok’s grey gamble: Elderly caught playing their cards wrong
Police in Bangkok arrested a group of elderly people for illegal gambling, seizing 200 baht in cash and other gambling paraphernalia. The raid, prompted by complaints about parked vehicles blocking traffic, saw an 80 year old among the detainees engaging in a friendly game of chance with peers. Police in Bangkok, led by high-ranking officials, launched a raid on a…
- Crime News
Fowl play: Ratchaburi cops ruffle feathers in illegal cockfighting raid
Ratchaburi cops raided an illegal cockfighting ring hidden in a forested area, apprehending 25 gamblers and charging them with three serious offences. The operation followed complaints from locals about the activities near Moo 7 in Ang Thong subdistrict. Sutthiphong Phutthachantra, the district chief of Mueang Ratchaburi, received reports from locals about a makeshift cockfighting arena attracting numerous gamblers. Consequently, he…
- Thailand News
Poker face-off: Pattaya cops deal winning hand to illegal gambling ring
Pattaya police, in a well-coordinated raid, last night successfully dismantled an illegal poker gambling ring involving foreign nationals. The operation yesterday, October 9, spearheaded by Bang Lamung District Chief Wekit Manarojkij and Pattaya City Police Chief Police Colonel Nawin Thirawit, resulted in the arrest of 11 individuals at a residence on Soi Sanamkhan Land in Nong Prue. Pol. Col. Nawin…
- Thailand News
Knockout blow: Thai boxing star floored in gambling promo ring
Police officers went toe-to-toe with a famed Thai boxer, known only as “Sutthiwat,” who flaunts a staggering 440,000 followers on Facebook, for promoting gambling websites at 1,500 baht a post. The dramatic bust came yesterday, September 17, spearheaded by the Central Investigation Bureau (CIB) under Police Lieutenant General Jiraphob Bhuridej and the Technology Crime Suppression Division (TCSD) led by Police…
- Crime News
Man arrested for running bullfighting betting site in Phatthalung
Cyber police apprehended a 39 year old man from Khao Chaison suspected of operating an online bullfighting gambling website. He confessed to being the administrator of a Line group, setting betting odds and streaming matches for group members. Yesterday, August 7, Police Colonel Theera Chueasuwan, Superintendent of Division 4, and his team, including Police Lieutenant Colonel Thepprasit Samsi and Police…
- 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
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
Banglamung police arrest 12 during casino raid
Banglamung officials, led by District Chief Weekit Manarojkit, conducted a successful raid on an illegal gambling den named Tong Card Casino. The operation took place at a house in Village Number 7, situated in Huai Yai subdistrict, following a tip-off from a concerned resident worried about the adverse effects of gambling on the community. Police, acting on orders from the…
- 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…
- 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
Thailand mulls over legalising casinos to boost economy
Thailand Prime Minister Srettha Thavisin advocated for the establishment of entertainment complexes housing casinos in the country. The 62 year old prime minister stated his belief yesterday, March 28, that legalising casinos could potentially extinguish illegal gambling dens and divert gamblers’ money towards the state. The Thai PM further added that these complexes would operate under proper regulations, leading to…
- 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
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
Double-down drama: DOPA crackdown sees 200 gamblers dealt a losing hand in southern Thailand
Officers from the Department of Provincial Administration (DOPA) yesterday swooped on a gambling den in the southern province of Nakhon Si Thammarat and arrested 200 gamblers. Residents in Nakhon Si Thammarat submitted a complaint about the gambling house to the Deputy Interior Minister, Chada Thaiseth. They reported that the gambling den was open 24 hours a day. More than 200…
- Thailand News
Navigating online gaming regulations in Thailand
Online gaming in the Land of Smiles is a complex landscape, marked by stringent regulations stemming from laws that have been in place for nearly a century. As the country grapples with a robust underground gambling ecosystem, legal adjustments are anticipated, potentially signaling a shift toward legalisation and regulation. In this intricate legal landscape, platforms like Captain Rizk find ways…
- Phuket News
Rolling the dice: Phuket authorities detain 18 in illegal betting crackdown
Following a tip-off, local authorities in Thalang in Phuket detained 18 people in connection with illegal gambling activities at the weekend. The raid on Sunday, August 13 was orchestrated by the Thalang Police and happened in a local venue in Moo 8, Srisoonthorn. Upon arrival, law enforcers discovered a crowd revelling in the forbidden pleasures of illicit gambling. Eight men…
- Crime News
Popular influencer Mod Oi admits to promoting illegal online gambling after Thai crackdown
In an escalating crackdown on illegal gambling promotion, Thai authorities issued orders to summon about 30 celebrities and influencers, including Phannarai Khemmi, commonly known as Mod Oi, a popular and sexy influencer with 1.1 million followers on Twitter. Mod Oi today appeared at the Cyber Crime Investigation Bureau (CCIB) headquarters in Nonthaburi province with her boyfriend, accepting the accusations of…
- 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,…
- Phuket News
Phuket police raid gambling den in Wichit, arrest 15 people
In Cape Panwa, Wichit late last night, Phuket police raided and shut down an illegal gambling den and arrested 15 people there. The raid came just after midnight early this morning or late last night as Region 8 Police captured 14 people, all aged between 44 and 58 years old. The police also confiscated hundreds of green cards and orange…
- Pattaya News
Alleged Pattaya gambling operation broken up, 4 arrested
Pattaya Police raided a suspected gambling operation yesterday afternoon. 4 people were arrested, consisting of 3 suspected gamblers and the homeowner. The Region 2 Police and the Pattaya City Police combined forces to stage their raid on the house in Nong Prue, a town municipality in Pattaya. The Pattaya news says the raid is a result of the police being…
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