online gambling
- 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…
- 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
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
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…
- 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…
