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Bangkok Post

Police nab 11 in online gambling raids

Police have arrested 11 suspects in raids on four sites linked to online gambling websites and seized about 70 million baht worth of assets from them. The websites offered services including football betting, slot games, fish tables, bingo and more, said Pol Lt Gen Worawat Watnakhonbancha, commissioner of the Cyber Crime Investigation Bureau…

Incidents ・ 25 March 2023

Bangkok Post

500 online gambling websites targeted by CSD raids

Crime Suppression Division (CSD) police raid a house in Muang district of Khon Kaen on Monday morning, part of an operation against operators illegal gambling websites. (Photo: police) Crime Suppression Division (CSD) police on Monday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14…

Gambling Sites ・ 17 November 2022

Bangkok Post

CSD raids target online casino 'mafia'

Crime Suppression Division (CSD) police yesterday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces. The operation, led by CSD commander Pol Maj Gen Montree Thetkhan, involved about 350 police and targets 63 premises in 14 provinces countrywide -- Khon Kaen, Bangkok, Chiang Mai,…

Incidents ・ 15 November 2022

Bangkok Post

B46m in assets seized in gambling bust

Police have arrested six people accused of being part of an online gambling network and seized cash and other assets worth about 46 million baht. Five women and one man are in custody after officers from the Police Cyber Taskforce (PCT) raided a house in Bangkok allegedly used for operating the online gambling website 888Point (Eaddy), said Pol Maj…

Industry ・ 13 August 2022

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PokerTube

Online Gambling Network Busted in Bangkok, Thailand

Tuesday, March 24, saw a series of co-ordinated raids across Nonthaburi province in Central Thailand aimed at shutting down 16 illegal online gambling operations. Ten were arrested and charged with operating illegal online gambling. Pol Gen Damrongsak Kittiprapas told the media that his team first targetted a property in a housing estate…

Incidents ・ 13 June 2022

Bangkok Post

2 members of online gambling website caught

Two members of an online gambling website with over 50 million baht in circulation have been caught separately in Chiang Mai and Prachuap Khiri Khan provinces. Pol Lt Gen Amphon Buarabporn, commissioner of Provincial Police Region 8, on Wednesday announced the arrest of the two suspects -Nirawit Chanthaphoon and Somsak Chernthong - on warrants…

Gambling Sites ・ 06 April 2022

Bangkok Post

16 online gambling sites raided, 10 arrests

The Police Cyber Taskforce on Tuesday raided 16 premises hosting online gambling sites in Nonthaburi province and arrested 10 people operating them, PCT director Pol Gen Damrongsak Kittiprapas said. Pol Gen Damrongsak said a team armed with a court warrant first searched house No 4/34 in a housing estate on Talingchan-Suphan Buri road in tambon Khu…

Gambling Sites ・ 29 March 2022

Khmer Times

Cambodia turns up the heart on phone scammers and online gambling syndicates, 61 nabbed

Sixty-one people, 59 Thais and two Chinese, were detained during raids on a phone scam gang working out of Preah Sihanouk in Cambodia, according to Thai police. Twenty-eight were beng treated as suspects, five had been lured into the operation and rescued and the remainder were still being investigated, Pol Gen Damrongsak Kittiprapas, director of…

Trust and Safety ・ 24 March 2022

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Pattaya Mail

20 billion baht online gambling network busted in Bangkok

Government officials and police arrested many suspects, impounded properties and froze 50 bank accounts with financial transactions worth over 20 billion baht believed to be involved in an online gambling network. ApiwatKhanthong, a vice minister at the Prime Minister's Office, said police and officials first arrested HemaratKhemnatsawat at a hotel…

Incidents ・ 29 January 2022

Bangkok Post

Online gambling ring busted in Nakhon Sawan

NAKHON SAWAN: Five men have been arrested in Nakhon Sawan on charges of operating a website for a major online gambling network that had more than one billion baht in circulation, police said on Saturday. Officers from the Police Cyber Taskforce (PCT) and local police raided the two-storey house in tambon Wat Sai in Muang district on Saturday…

Incidents ・ 22 January 2022

European Gaming

Thailand: 8 Arrested for Illegal Online Gambling

Eight people have been arrested after police raided an alleged illegal gambling operation at a two-story house in tambon Ban Suan, Muang district. Those arrested, aged between 19 to 31 years old, were allegedly using the house as a centre to administer online gambling websites. During the raid, police seized computers and mobile phones. According…

Law ・ 21 January 2022

Bangkok Post

Online gambling sites busted

Police arrested eight suspects operating three gambling websites with over 100 million baht in monthly circulation, during a raid in Chon Buri province on Tuesday. Officers from the Police Cyber Taskforce and Provincial Police Region 2 searched a two-story house in tambon Ban Suan, Muang district, They were acting on a report that an unusually…

Gambling Sites ・ 18 January 2022

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Gambling Insider

53 arrested in Thailand over online gambling operation

On Monday morning, Chinese soldiers raided a house in the Muang district and arrested 53 people. A Bangkok Post article showed that 53 suspects were running an online gaming operation, with other local reports claiming the group is made up of 40 Chinese nationals, 12 Burmese and 1 Filipino. The raid was led by the Commander of Infantry Company 721,…

Incidents ・ 21 June 2021

Chiangrai Times

Headmaster Busted for Running Online Gambling Website

The headmaster of a learning skill development institute has been arrested in northeastern Thailand for allegedly operating an online gambling website, with over 30 million baht in circulation. Armed with a court warrant, police from the Cyber Crime Investigation Bureau (CCIB), on Tuesday searched her house. The officers arrested the 27-year-old…

Gambling Sites ・ 28 January 2021