online gambling
- 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
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…
- 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
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…
- Thailand News
Immigration Bureau begins crackdown on foreign criminal networks
In a significant crackdown on foreign criminal elements operating within Thailand’s borders, the Immigration Bureau arrested 17 suspects involved in an online gambling racket and a luxurious residence takeover. The law enforcement operation, executed at around 2.30am on July 6, targeted international factions operating from Thailand, following an elaborate investigation by the Immigration Bureau. Spurred by intelligence from Samut Prakan…
- Thailand News
Thai officer implicated in online gambling assault: Programmer speaks out
A programmer who helped to manage an online gambling website allegedly suffered an assault following accusations made by a high-ranking Thai police officer and fellow member of the Police Cadet Class 47. The officer reportedly blamed the programmer for the drop in website revenue shortly before the assault. Police investigations into the incident led to the identification of the officer…
- Crime News
South Koreans arrested in Thailand for overstay, linked to gambling and fraud
Thai authorities have arrested four South Korean suspects, including one with alleged ties to illegal online gambling worth over 163 million baht (US$4,686,603). The suspects were apprehended on overstaying charges before being brought to trial today. Immigration Bureau officials, led by Pol. Lt. Gen Pakphumpipat Satchapun, arrested the following individuals. One suspect, 35 year old South Korean national, Kim (alias),…
- Crime News
Alleged online gambling scammer flees Thailand before 140 million baht arrest warrant issued
Thai immigration authorities have confirmed that Veerayut (Boy) managed to leave the country before an arrest warrant was issued. Boy, accused of extorting 140 million baht from victims of an online gambling scam, reportedly travelled to Singapore on June 17, two days before the arrest order was instated. At 12.30pm today, at the Muang Thong Thani Immigration Office, Pol. Lt.…
- Thailand News
Chon Buri police officers exposed in online gambling, extorting 140m baht from victims
A gang of nine police officers from Chon Buri province have been exposed for being involved in online gambling and extorting over 140 million baht (US$ 4,051,500) from victims. The disclosure came after a victim reported the crime due to the excessive extortion demands that became unmanageable. Police Lieutenant General Surachet Hakpal, Deputy Commissioner of Police, confirmed the truth behind…
- Thailand News
Superintendent accused of running gambling website
A superintendent from the Provincial Police Region 2 has been accused of being the mastermind behind the gambling website saipay69 which has 16,000 gamblers registered and a turnover of over 50 million baht. The Police Cyber Taskforce conducted raids on three gambling website offices yesterday, two in the Bang Khun Thian and Phetcha Kasem neighbourhoods of Bangkok, and another in…
- Thailand News
Government websites mostly hacked to promote gambling
When a government website gets hacked, one might assume it’s an act of cyber warfare or a government opposition protest group. The truth is far less nefarious. The Ministry of Digital Economy and Society (DES) announced that, out of about 500 cyberattacks on government websites last year, two-thirds of the hacks were to promote online gambling websites. According to the…
- Transport News
Phuket taxi busted gambling online while driving
In a tough economy, it’s not unusual for people to work two jobs to make ends meet, sometimes even overlapping and working both at the same time. But a van driver in Phuket learned that the two jobs that don’t mix are driving a taxi while gambling online. The Phuket van driver received a 2,000 baht fine and had his…
- Thailand News
Remorseful husband says wife can burn ‘penis’ with ‘hot iron’ if she catches him gambling again
A remorseful husband said his wife could burn his “penis” with a “hot iron” if she catches him gambling again. The wife of the apologetic hubby, from the central province of Samut Prakarn, shared pictures and a video of her husband tied up on social media to shame him for his online gambling addiction. Local news page Khon Khao Ton…
- Northern Thailand News
13 online gambling houses raided, 1 billion baht assets seized
Cyber police raided 13 online gambling houses in Bangkok and Chiang Rai and seized money and assets worth over 1 billion baht including cash, luxury cars, watches, designer bags, and plots of land. Police reported details of the arrests at a press conference yesterday, December 13. The ball started rolling on smashing the illegal operation when the officers spotted a…
- World News
China backs Philippines online gambling crackdown
The embassy of China in Manila backed the Philippines government’s plan to crackdown on online gambling and the expulsion of Chinese nationals. A Philippines Justice Ministry official yesterday announced its decision to shut down some 175 offshore gambling companies and expel around 40,000 Chinese workers in a bid to clean up a haven of crime that envelopes the industry. Justice…
- South Thailand News
Malaysian man arrested in Thailand for laundering gambling money
Luck may have run out for a rich Malaysian businessman who allegedly laundered money from online gambling as police picked him up in Sadao in the Deep South Thai province of Songkhla. Teow Wooi Huat also known as Tedy or Jho Low 2, is accused of laundering money connected to online gambling in Thailand and is also wanted in Macau…
- Business News
How do you pay for online casinos in Thailand?
Despite ‘mostly’ being illegal in Thailand, gamblers and entrepreneurs alike are finding smart and innovative ways to circumnavigate the laws. The use of VPNs makes almost anything impossible, possible when you’re online, and it’s no different when gambling! What was once a relatively niche part of the overall gambling industry, online gambling has grown to be by far the most…
- Thailand News
Should Thailand legalise online gambling?
The topic of online gambling has long been discussed in Thailand. While there are those who think online gambling should be legal, others are against all forms of gambling. This also includes online gambling. And yet, there are still many online casino sites operating in Thailand. There are even websites where you can read more about the options you have…
- Thailand News
Thai police raid home suspected of running illegal Korean gambling site
Thai police raided a home suspected of being the headquarters for an illegal gambling website that swindled more than 100 million baht from Korean victims. Officers arrested four South Korean men and a Thai woman who was renting the home in Samut Prakan, just southeast of Bangkok. The suspects face charges of organising, advertising, and inviting people to join gambling without…
