online gambling
- Crime News
Thai influencer arrested for promoting illegal gambling at 3,000 baht per post
A Thai 27 year old influencer was apprehended for promoting illegal online gambling in exchange for 3,000 baht per post. The arrest occurred at her residence following an investigation by the Technology Crime Suppression Division 4. Kulltada, better known as “Baifern,” from Udon Thani, is a well-known social media personality with over 1 million followers. She was summoned by senior…
- Thailand News
Thai cyber police arrest influencer for promoting online gambling
A well-known Thai influencer was arrested for promoting online gambling as part of the Cyber police’s Operation You’ll Know Soon. The arrest took place yesterday, November 13, led by high-ranking officials including Police Major General Chirawat Payungtham and Police Major General Wiwat Kamchamnan, with the directive to crack down on crimes affecting the public, as outlined by Police General Kittirat…
- Thailand News
Gambling software in Thailand: Exploring innovation and opportunity
Thailand’s gambling landscape is one of contrasts. On the one hand, gambling is strictly prohibited under Thai law, with exceptions made only for the national lottery and certain horse racing events. On the other hand, gambling is widespread, particularly in underground black-market venues. Many Thais continue to place bets illegally in person, often in makeshift casinos or through informal networks.…
- Crime News
Mother of online gambling suspect detained by Thai police
Police detained the mother of a serial illegal gambling operator in Thailand and transferred her to a women’s correctional facility after no relatives or lawyers submitted a bail request. She faces charges of promoting online gambling and money laundering. Investigators from Division 1 of the Central Investigation Bureau brought 51 year old Banyen Channara to the Criminal Court on Ratchadaphisek Road.…
- Pattaya News
Pattaya pool party busted: Cops dive into illegal ops crackdown
Pattaya police raided three pool villas where a Chinese gang was operating illegal money lending and online gambling activities, seizing 13 computers and over 100 mobile phones. Chatchai Surachetphong, Deputy Regional Police Chief of Region 2, along with Navin Theerawit, Pattaya City Police Chief, and Thananon Athiphansri, Deputy Chief of Pattaya City Police, led a raid to investigate a pool…
- Crime News
Influencer detained for online gambling, earning 2,500 baht per post
Central Investigation Bureau (CIB) officers have detained a 29 year old influencer who has over 410,000 followers, for posting clips with links to gambling websites. Each post earned him 2,500 baht. Yesterday, September 24, the CIB, under the direction of Police Lieutenant General Jiraphob Bhuridej, conducted an operation led by the Technology Crime Suppression Division (TCSD). The team included several…
- Thailand News
Thai police arrest man in Phayao for illegal online gambling
Police in Phayao province arrested a 22 year old Thai man for operating an illegal online gambling website, seizing 2.8 million baht in cash and assets valued at over 5 million baht. The suspect confessed to earning approximately 100,000 baht daily from the operation. Law enforcement officers led by Police Commander Pitak Nasamwas and Deputy Commander Jirapat Moongdee, along with…
- 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
Thai police suspend eight officers over online gambling probe
The Royal Thai Police (RTP) chief has signed an order to temporarily remove eight close aides of former Police General Surachate Hakparn, better known as Big Joke, from their positions, pending a serious disciplinary investigation related to an online gambling case. National Police Chief Police General Torsak Sukwimol issued the directive yesterday, September 2, appointing an investigation committee to look into…
- Thailand News
Online gambling network kingpin arrested in central Thailand
The Department of Special Investigation (DSI) apprehended a key figure in an online gambling network after he evaded capture for over a year. The arrest took place yesterday, with the suspect facing charges of promoting illegal gambling and money laundering. Police Lieutenant Colonel Yuthana Phaerndam, Deputy Director-General of the DSI, received a report from Witthawat Sukantharos, Director of the Surveillance…
- 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
4.8 million baht seized from Big Joke over alleged gambling links
The Anti-Money Laundering Office (AMLO) confiscated 4.8 million baht in life insurance cash surrender value from the former Deputy Commissioner of the Royal Thai Police (RTP), Surachate “Big Joke” Hakparn, and his wife as the couple was suspected of using proceeds from online gambling to pay for a life insurance policy. Big Joke and four other police officers in his…
- Thailand News
Big Joke’s appeal rejected, removal upheld amid gambling scandal
Former Deputy Commissioner of the Royal Thai Police (RTP), Surachate “Big Joke” Hakparn, today revealed that the Police Ethics Protection Committee (PEPC) confirmed that he must leave his position. Big Joke disputed the decision. The Deputy Commissioner and Acting Commissioner of the RTP, Kittirat Phanphet, issued an official document in April removing five police officers from their positions due to…
- Thailand News
TikTok star arrested at Bangkok airport for operating online gambling
Police arrested a Thai TikTok star at Suvarnabhumi International Airport in Bangkok yesterday, after discovering she was operating a gambling website with over 4 billion baht in circulation. Officers from the Special Operation Unit for the Prevention and Suppression of Digital Crimes from the Ministry of Digital Economy and Society (MDES) arrested a 29 year old Thai woman named Chutima,…
- 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,…
- 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
Thai cyber police arrest TikTok influencer over gambling links
Thai cyber police arrested a popular TikTok influencer for posting links to online gambling sites, earning 30,000 baht per month. Police led by Worawat Watnakornbancha and Sathit Promuthai, along with Adichat Amornpradit, carried out a search warrant at the home of the owner of the Ara Tae page in Khon Kaen. The search revealed 34 year old Phusanisa, known as Ara…
- 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,…
- 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
Busted in Pattaya: Thai police call time on Indian gambling ring
The Thai police arrested 21 Indian nationals at a rented house in Pattaya after discovering they were operating gambling websites with over 200 million Indian rupees (87 million baht), in circulation. More than 50 officers from Muaeng Pattaya Police Station, Nongprue Police Station, and the Transnational Crime Suppression Division raided the rented house in the Bang Lamung district of Chon…
- 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
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
Big Joke and suspended officers summoned by Thai Police
A disciplinary investigation panel from the Royal Thai Police (RTP) announced its intentions to issue a summons for five of their officers, including the currently suspended Deputy National Police Chief, Surachate “Big Joke”Hakparn. The announcement, made by Deputy National Chief Sarawut Kanpanich, comes in light of a serious disciplinary violation accusation linked to the BNK Master gambling website. The investigation…
- 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
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
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…
