online gambling
- 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
Thai cyber police arrest woman livestreaming illegal bingo game
Thai cyber police arrested a woman caught livestreaming an online bingo gambling session under the name Bingo Baan P’Joy – Pha Pang. The suspect confessed and was charged, with proceedings initiated yesterday. The arrest took place following orders from Worawat Watnakornbancha, the Commissioner of the Cyber Crime Investigation Bureau (CCIB), who directed Phumiphat Patarasriwongchai, the Commander of CCIB Division 5,…
- Thailand News
Royal flush: Thai cops deal out arrests in billion-baht gambling bust
Royal Thai Police (RTP) swooped on a gambling website with over five billion baht in circulation and arrested two Thai men behind the operation. One of them, the son of a former senator, was arrested during a Dhamma retreat. Officers from the Crime Suppression Division (CSD) and the Technology Crime Suppression Division (TCSD) launched Operation Shutdown, targeting two e-payment service…
- 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…
- Thailand News
Mae Hong Son police arrest illegal moneylender in sting operation
Police apprehended a 34 year old online gambler and illegal moneylender while he was collecting interest on loans. Police officers led by Phasawint Kaewtai, the Police Chief of Mae Hong Son, along with Isarapong Apichai, the Deputy Chief of Investigations, and Thawatchai Surinta, the Commander of the Border Patrol Police Company 336, conducted a sting operation at 7.10pm yesterday, July 1.…
- Thailand News
Thai police dismantle Chinese-led Euro football betting network
Thai cyber police have dismantled a Chinese-led Euro football betting network, arresting six Thai people and seizing assets worth over 282 million baht. This operation follows the previous crackdown on a similar network in late June. Police General Worawat Watnakhonbancha ordered the arrests on July 1, leading to an operation which resulted in the arrest of 47 year old Narawut,…
- Thailand News
Betting blitz: Cyber cops score big, seize 40m baht from online sites
Cyber police apprehended two online football betting and gambling websites, seizing assets worth over 40 million baht and arresting ten suspects, with memberships exceeding 12,000 individuals and a cash flow nearing 100 million baht. At 10am yesterday, cyber police officials, led by Worawat Watnakornbancha held a press conference detailing the successful capture of two online gambling networks. The operation resulted…
- World News
The surge of online casinos in Asia: Leading countries and key drivers
Asia could soon become the largest online gambling market in the world if more countries legalize the industry. For a long time, Asian countries remained quiet while the rest of the world made laws to permit sports betting and online casinos. Now, Asian countries are changing their gambling laws left, right, and centre, from China to India. In this article,…
- Thailand News
Six arrested for operating illegal gambling sites linked to Cambodia
Authorities have arrested six individuals in connection with two illegal gambling websites, believed to be linked to a criminal organisation in Cambodia. The Cyber Crime Investigation Bureau (CCIB) commissioner, Police Lieutenant General Worawat Watnakhonbancha, confirmed the arrests following an investigation into the websites mm.safa555.com and safa55game.com, which were actively promoting online gambling. According to Pol. Lt. Gen. Worawat, both websites…
- Crime News
Thai police arrest OnlyFans model for promoting illegal gambling
Thai police arrested a prominent OnlyFans model at her condominium in Lat Phrao, Bangkok, on charges of promoting illegal online gambling. The 23 year old woman, Lalada, allegedly received 20,000 baht per 30 posts for advertising gambling websites on her social media accounts. Police Major General Thiti Saengsawang ordered the operation, carried out by a team led by Police Colonel Teeradech…
- 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.…
- Thailand News
High stakes: Illegal gambling operator busted in Pak Kret home
Police have recently clamped down on a significant illegal online gambling operation in the affluent Pak Kret district, arresting one Thai gambler named Mongkol. The 46 year old’s arrest took place at a luxurious residence in the Bang Phlap sub-district of Nontha Buri province. The operation unfolded today, as Major General Wacharat Sanngam, head of Provincial Police Region 1, along…
- Thailand News
Facebook football fan’s foul play: Gambling page operator nabbed
Thai authorities arrested a 28 year old man in Samut Prakan for operating a popular football Facebook page with over 300,000 followers, which was found to be secretly promoting online gambling sites. The arrest was made during a raid on a residence in Samut Prakan province led by the Technology Crime Suppression Division (TCSD), following an investigation into illegal content…
- 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
Minnie network’s luck runs out as AMLO confiscates 68 million baht
The high-profile online gambling network, known as the Minnie network and associated with Suchanun Sucharitchinsri, faced another blow recently when the Anti-Money Laundering Office (AMLO) confiscated additional assets worth around 68 million baht (US$1.8 million). The seizure took place under a court order and is the latest in a series of actions against the network. AMLO Secretary-General Thepsu Bowornchotedara announced…
- Thailand News
Police uncover illegal gambling ring in Ubon Ratchathani
A covert sting operation led to the raid of an online lottery operator’s residence, uncovering an illegal gambling ring and revealing a flow of approximately 10 million baht per month through 12 interconnected bank accounts. This incident aligns with the Thai government and the Royal Thai Police’s crackdown on all forms of technology-driven crime, particularly illegal online gambling. Following orders…
- Thailand News
Acting police chief suspends Big Joke over gambling links
The acting national police chief has signed a suspension order for Deputy Chief Surachate “Big Joke” Hakparn and four other subordinates over their alleged involvement with an online gambling network, as per a source close to the matter. The directive, which was enforced immediately yesterday, April 18, was signed by Pol. Gen. Kitrat Panphet. In addition to Big Joke, the…
- Thailand News
Venturing into the fast-paced world of online casinos in Thailand
Exploring online casinos can feel confusing. Thailand’s online gambling scene is growing fast and the country’s potentially looking at legalising casinos altogether. Quite the contrast to the rest of SE Asia, excluding Singapore! We’ll take a quick look at the popular games, laws, and safety tips currently in place in Thailand Popular Online Casino Games in Thailand Despite being mostly…
- 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…
- 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…
- 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…
- 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…
