online gambling
- 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…
- Business News
Govt bets big on Thai entertainment complex, stakes high
The stakes are high for each venue within the integrated Thai entertainment complex development project by the Government of Thailand, with investments expected to reach over a staggering 100 billion baht. The chairman of the ordinary committee of the House of Representatives and Deputy Finance Minister, Julapun Amornvivat, plans to present the results of a study on entertainment complexes and…
- 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
Thai lawyer uncovers police-linked bribery network
A recent revelation has shaken the Thai law enforcement scene as a lawyer uncovered a gang, allegedly linked to the police, involved in an extensive bribery racket. The racket reportedly amasses over 100 million baht each month through illicit kickbacks. Sittra Biabungkerd, serving as secretary to the People’s Lawyers Foundation, brought this issue to light in a press conference held…
- Thailand News
Police chiefs suspended over alleged gambling links
The Prime Minister of Thailand suspended two top police chiefs of the Royal Thai Police (RTP) from their positions due to alleged internal conflict and connections to online gambling. PM Srettha Thavisin, yesterday, March 20, transferred the RTP Commissioner Torsak “Big Tor” Sukvimol and Deputy Commissioner Surachate “Big Joke” Hakparn, to temporary roles at the Prime Minister’s Office for 60 days.…
- Thailand News
Big Joke faces money-laundering charge linked to online gambling
Deputy National Police Chief Surachate “Big Joke” Hakparn faces a money-laundering charge linked to alleged online gambling, leading to a police summons. Today, March 17, Thung Song Hong Police Station officers delivered the notice from Metropolitan Police Division 2 to Big Joke’s residence on Soi Vibhavadi 60 Road, located in Bangkok’s Laksi district. Big Joke must acknowledge the charge at…
- Thailand News
Big Joke associates deny money laundering charges
Two close associates of high-profile police figure Surachate “Big Joke” Hakparn, vehemently denied all charges in a money laundering case linked to the online gambling website BNKMaster. The two suspects, Sub-Lieutenant Natthawut Huadwaew and Sub-Lieutenant Natthanant Choochak were granted bail of 100,000 baht (US$ 2,800) each at 10am today, March 13, at the Tao Poon Police Station after the Criminal…
- 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
DSI denies releasing Sanga Kungwan’s wife amid tax fraud probe
The Department of Special Investigation (DSI) refutes allegations of releasing Sanga Kungwan’s wife from detention to reunite with her husband overseas. Sanga, a dual Myanmar-Thai citizen from Ranong, is suspected of evading authorities through a terrestrial border exit after his involvement in a fraudulent 18-billion-baht tax case came to light. Sanga’s intricate scheme involved counterfeit documentation for non-existent oil exports,…
- 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
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…
- Bangkok News
Poker tournaments gain popularity in Bangkok
Despite gambling being illegal across Thailand, Bangkok is increasingly considered as a world hub for professionals earning enough income and living the good (that is, relatively cheap) life. Like digital nomads or other online entrepreneurs, poker professionals continue to settle in Bangkok and other coastal cities for the exact same reasons. According to media reports from 2022, moving to Thailand…
- 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
Big Joke faces 2 charges over financial links to gambling operators
The Deputy Commissioner of the Royal Thai Police (RTP), Surachate “Big Joke” Hakparn, faces two charges after financial transactions of his were found linked with the online gambling operators. Four other senior police officers were found involved but their identities had not yet been revealed. The Cyber Crime Investigation Bureau (CCIB) officers raided Big Joke’s home in September last year…
- 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
Chinese man’s gambling site bust leaves billions in losses
The Immigration Bureau of Thailand arrested a Chinese man for running an illegal gambling website that caused more than 2.5 billion baht in losses to people in China. The Embassy of the People’s Republic of China in the Kingdom of Thailand requested cooperation from the Immigration Bureau to apprehend a 32 year old Chinese suspect named Huang who escaped an…
- Thailand News
Thai cyber police shut down online gambling rings, seize 18 million baht
Thai cyber police successfully dismantled two major online gambling networks, confiscating over 18 million baht (US$498,000) in cash and revealing a staggering 300 million baht (US$8,296,000) monthly circulation. The crackdown occurred on February 15, under the operation of the Technology Crime Suppression Division (TCSD). The operation was a collaborative effort involving Prasert Jantararuangtong, the Minister of Digital Economy and Society;…
- 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
Thai prosecutors allege life-threatening harassment linked to gambling probe
Thailand’s Office of the Attorney General (OAG) is currently investigating claims of life-threatening harassment against two of its senior prosecutors, allegedly committed by a group of police officers connected to major gambling operations. The distressing allegations were brought forward by Kulthanit Mongkolsawat, the chief of the OAG’s Investigation Office, and Suriyon Prabhasavat, a senior public prosecutor. The OAG spokesperson, Prayut…
- World News
SkyCity alerts public to rising scam gambling sites misusing Its brand
SkyCity Casino is the online division of SkyCity Entertainment Group. The group is an entertainment firm situated in Auckland. It owns and runs five casinos on land in New Zealand. Additionally, it is listed as stock on the New Zealand Exchange, or NZX. SkyCity Casino opened its virtual gates in August 2019. Ever since, it has been the preferred option…
- 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…
- Crime News
Online gambling suspect’s ‘catch of the day’ as police net him for digital deceit in northern Thailand
A 45 year old suspect under an arrest warrant from the Southern Bangkok Criminal Court, was apprehended by the police in Nakhon Ratchasima yesterday around 8.40pm. The charges relate to his involvement in an online gambling gang, deceiving the public by impersonating others and maliciously manipulating computer systems to show false information, potentially harming the public. The suspect, Wanchai, confessed…
- Crime News
Indie guitarist hits rock bottom: From strings to online gambling sins
A renowned ex-Indie band guitarist found himself on the wrong side of the law after falling into online gambling and resorting to theft. The 31 year old musician, Anutree, was apprehended for theft today by the police team led by Thiti Saengsaeng, Napasorn Poolsawat, Theeradech Thammasuthee, and Warapoj Rungkrajang. The arrest came after an incident on October 10, when an unidentified…
- 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
Witch hunt against ‘Big Joke’ persists: Police probe rental properties linked to top cop
The witch hunt to try and destroy the prestigious career of Surachate “Big Joke” Hakparn continues after police summoned the owner of five houses rented by the Royal Thai Police (RTP) Deputy Commissioner. Big Joke stated that the owner of the houses is a relative of his and that the relative is a businessman, not an online gambling operator. According…
- Thailand News
Big Joke caught partying with leading online gambling operator
Further suspicion has been cast on the Deputy Commissioner of the Royal Thai Police (RTP), Surachate “Big Joke” Hakparn, after a video recorded by a renowned Thai lawyer showed Big Joke singing with a leading online gambling operator at a party. The former president of the Lamphun Warrior Football Club, Pongsiri “Tarn” Ratchawongsuek, and a Thai woman named Suchanan, also…
- 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…
- Crime News
Police in hot water: 8 officers nabbed in online gambling network crackdown
An investigation into an online gambling network has led to the issuance of arrest warrants for eight police officers suspected of managing gambling websites and profiting from them. The search, which took place today, spanned over 30 locations in six provinces nationwide. The operation aimed to dismantle the extensive online gambling network connected to Betflixroyal.com and additional online gambling websites.…
- 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
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
Online gambling raid nets three arrests, seizes over 920,000 baht
The police conducted a series of raids on properties in both Bangkok and Loei on Saturday, apprehending three individuals under dubious circumstances, allegedly tied to the operation of online gambling websites. Deputy National Police Chief Roy Ingkapairote yesterday revealed that these arrests were the handiwork of the Police Cyber Taskforce (PCT) who’d been inspired by suspicious activities linked to several…
- 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
The “web” of deceit: Wanted gambling kingpin caught at Don Mueang Airport
A wanted figure connected with a high-profile web gambling case involving a staggering 140 million baht was apprehended at Don Mueang Airport after arriving from Singapore. The 38 year old man, firm in his denial of all charges, has been detained for further investigation. Just past 1.30am on Wednesday, at Don Mueang Airport, a specialised unit from the Immigration Checkpoint 2…
- Crime News
Thai ‘Dark Side Club’ operator nabbed for gambling promotions and explicit content
The administrator of the secretive ‘Dark Side Club‘ on the platform VK, has been arrested for sharing explicit content and promoting online gambling. He confessed to operating for several years, having earned up to 100,000 baht (US$2,892) per month at its peak. The arrest was conducted today by an esteemed team of Royal Thai Police (RTP) officers. RTP officers, armed…
- Crime News
Thai cyber police takedown online gambling ring, seizing evidence of billions of baht turnover
Cyber Crime Investigation Bureau (CCIB) police swept through 12 key locations to dismantle the prominent online gambling network GALAXY959, seizing an array of luxury vehicles and various incriminating materials. This high-stakes operation that circulated billions of baht took place at 6.30am today. Captain Worawat Watnakornbancha, the chief of the CCIB, accompanied by Captain Piroj Sukruaythanachot, and Captain Amnat Traipoj, led the…
