online gambling
- Crime News
Thai singer arrested for promoting online gambling
Yesterday, January 27, cyber police apprehended a well-known singer with 200 million YouTube views for promoting online gambling. The 27 year old singer admitted to enticing others to engage in online gambling for monetary gain. The cyber police, led by Police Colonel Apirak Champarsi, contacted Chatatorn, who is known by his stage name Oil Saengsarn, following an investigation. The police…
- Thailand News
Rolling the dice: Thailand to legalise online gambling
In a landmark move, the Thai Cabinet approved amendments to ministerial regulations aimed at legalising online gambling, with changes expected to be completed within a month. Deputy Prime Minister and Minister of Digital Economy and Society (DES) Prasert Chantararuangthong revealed the decision today, following discussions at the Cabinet meeting yesterday, January 13. The amendments, spearheaded by the Ministry of Digital…
- Crime News
Former police officer accused of laundering 1.7 million baht
The Office of Anti-Money Laundering (AMLO) lodged a complaint against a former senior police officer, accusing him of money laundering. This follows an investigation by Thung Maha Mek Metropolitan Police Station into a group involved in illegal online gambling, which revealed financial connections implicating certain individuals. Police Major General Nopasilp Poolsawat, deputy commander of the Metropolitan Police Bureau and spokesperson,…
- Bangkok News
Cyber police dismantle major Bangkok gambling network
Cyber police swooped on the Bangkok 198 online gambling network, arresting its financial executive and seizing luxury cars, along with over 9 million baht in cash, and uncovering a monthly turnover exceeding 10 million baht. Yesterday, January 7, Police Lieutenant General Trirong Phivphan, head of the Cyber Crime Investigation Bureau, instructed Police Colonel Surapong Thaiprasert and Police Colonel Apirak Champasri,…
- Crime News
Thailand police seize 121 cars linked to illegal gambling network
Police officers from the Cyber Crime Investigation Bureau (CCIB) have seized 121 vehicles linked to a significant online gambling network dismantled two years ago. This operation, which took place yesterday, January 4. Officers, equipped with warrants from the Nonthaburi provincial court, conducted searches at a residence and a car showroom in Nonthaburi’s Pak Kret district. Their investigation led to the…
- Pattaya News
Pattaya bust dismantles South Korean online gambling network
A major bust took place in Pattaya as police dismantled a South Korean-operated online gambling network using the city as a server base. This operation, with transactions exceeding 5 billion won, catered to over 20,000 users worldwide. Police descended on the property in Nong Prue, Bang Lamung, Chon Buri, yesterday, December 28, at 10am. The raid was led by Thawatchai…
- Crime News
Online gambling operation busted in Hat Yai condo
Police have raided an online gambling operation, LIGAZ88, located in a luxury condominium in Hat Yai, uncovering a business with a monthly turnover of 50 million baht. The operation led to the arrest of three individuals, including a retired teacher. A crackdown by the Technology Crime Suppression Division of the Songkhla Provincial Police led to the arrest of three suspects…
- Thailand News
Cyber raid: 8 arrested for online gambling in Chiang Rai
Police from the Cyber Crime Division conducted a raid on three locations connected to the OK2D online gambling network in Chiang Rai, resulting in the arrest of eight administrators. The operation, believed to be linked with three other prominent websites, involves over 200,000 players and a financial turnover exceeding 1 billion baht. High-ranking officials, including Trirong Phiwphan, the Cyber Crime…
- Crime News
Chiang Rai couple arrested for illegal online lottery operation
A couple from Chiang Rai has been apprehended by cyber police for operating an illegal online lottery and gambling website, with monthly financial transactions amounting to millions. They advertised their services via Facebook, leading to their eventual capture and subsequent legal proceedings. Today, December 12, several high-ranking officers from the Cyber Crime Investigation Bureau, including Trirong Phiwpan, Wiwat Khamchanan, and…
- Bangkok News
Thai gambling boss attacks reporter during police questioning (video)
A notorious online gambling site owner recently attacked a reporter during police questioning, further intensifying the ongoing investigation into his criminal activities. The incident occurred yesterday, December 10, at Chaiyapruek Police Station in Nonthaburi, following the arrest of the suspect. The suspect, 38 year old Chakkrik Philaowan, has been under scrutiny for allegedly assaulting a 24 year old employee, identified…
- Crime News
Cyber police arrest Khon Kaen lottery tipster over illegal gambling
Cyber police raided a hermitage in Khon Kaen, arresting a renowned lottery tipster for promoting illegal online gambling. The tipster, with a large following, admitted to receiving a monthly payment of 15,000 baht for advertising online lottery links. Following complaints from the public, cyber police launched an investigation into a popular TikToker known for spiritual content, who commands an audience…
- Thailand News
Four million young Thais hooked on online gambling, experts warn
More than four million young Thais have been lured into the world of online gambling, a growing concern that experts warn could evolve into addiction, affecting their mental and physical health. This pressing issue was brought to light by Pongthep Wongwatcharapaiboon, director of the ThaiHealth Promotion Foundation, during the annual conference of the Centre for Gambling Studies (CGS) held recently…
- 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
Tourism and gambling: The influence of Thai and Australian casinos on global travel
Tourism plays a major role in countries like Thailand and Australia. Admittedly, it’s more significant for the former, but the latter has been able to benefit in the past from the amount of foreign travel to the country that has been experienced. According to a report by Reuters, Thailand broke its record for tourism numbers and revenues in 2019. That…
- 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
Follower fallout: Thai influencer caught cashing in on gamble posts
Cyber police arrested a popular female influencer with over two million followers for promoting online gambling. The influencer admitted to receiving 2,500 baht per post for sharing gambling links. Police Major General Athip Phongsiwapai, head of the Cyber Crime Investigation Bureau, directed Police Colonel Chitsanupong Waidee, the Superintendent of Division 3, to take the 26 year old woman, identified only…
- 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
Thailand targets 4,000 LINE accounts in illegal gambling crackdown
Thai police are cracking down on illegal online gambling, targeting over 4,000 official LINE accounts linked to such activities. The Ministry of Digital Economy and Society (MDES) announced that users of these accounts face criminal punishment. The ministry requested the operator of Thailand’s most popular chat app, LINE, with its 54 million users, to shut down these accounts. This move…
- 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
Ratchaburi queen’s gamble: Beauty queen bets on confessing
A beauty queen from Ratchaburi voluntarily turned herself in to the police after realising the illegality of promoting gambling websites. This incident serves as a stern warning to influencers and freelancers about the importance of scrutinising the nature of their work engagements. According to a post shared by the page Puukarn Jae, managed by Police Major General Chatpantakarn Klayklueng, Commander of…
- 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.…
- 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…
