Thailand's Cyber Police Take Down Online Gambling Syndicate

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Malay Mail

Penang cops bust international online gambling ring

BALIK PULAU, July 19 - Penang police busted an international online gambling and investment syndicate after arresting five men including a foreigner in a series of raids around the state yesterday. South-west district police chief Supt Kamarul Rizal Jenal said acting on information and intelligence, the police mounted three raids in this district…

Incidents ・ 20 July 2023

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

PokerTube

Police Seize ฿700 Million in Assets from Soap Star’s Online Gambling and Pornography Operation

Thai police have busted yet another illegal online gambling and seized more than ฿700000000 in assets from a former soap star. Three suspects were arrested and charged with operating online gambling without permission and money laundering. Further charges are expected for the illegal streaming of pornography. Thamolphan Phanuchitputthiwong, also…

Incidents ・ 28 December 2022

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

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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

Borneo Post Online

13-year-old among nine Indonesians nabbed in raid on online gambling call center in Kuching

KUCHING (May 26): Police arrested nine Indonesians during a raid on an online gambling call centre that was operating out of a house at Jalan Rock here. Kuching police chief ACP Ahsmon Bajah said the operation was carried out Monday at 7pm following intelligence gathered by police on the premises. "We believe a syndicate has been operating the call…

Incidents ・ 26 May 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

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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

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

Bangkok Post

Online gambling operation smashed in lower NE

NAKHON RATCHASIMA: Ten premises believed used for the operation of an online gambling website called "123plus" were raided by police in four lower northeastern provinces on Tuesday. Five suspects arrested and assets worth about 100 million baht were impounded as evidence, including 14 luxury cars. Pol Lt Gen Somprasong Yenthuam, the Provincial…

Incidents ・ 21 December 2021

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Borneo Post Online

Kuching cops bust online gambling call centre, two arrested

KUCHING (Nov 10): The Kuching district police have raided a two-storey house at Jalan Stampin Tengah here that was allegedly turned into an illegal online gambling call centre at around 5pm yesterday. District police chief ACP Ahsmon Bajah said during the raid, two female Indonesian suspects aged 19 and 25 years-old who worked as the operators of…

Incidents ・ 10 November 2021

Borneo Post Online

Trio busted for running online gambling call centre in Kuching apartment

KUCHING (Oct 29): Three men were arrested in a Jalan Tun Jugah apartment around 11am yesterday after they were allegedly found operating an illegal online gambling call centre. In a press statement today, district police chief ACP Ahsmon Bajah said police conducted the raid following surveillance on the apartment unit. "This centre is believed to…

Incidents ・ 29 October 2021

The Star

Johor cops bust online gambling call centre, arrest seven suspects

JOHOR BARU: Johor police have busted an online gambling call centre believed to have raked in about RM2.4mil over the last four months since it became active. State police chief Comm Datuk Ayob Khan Mydin Pitchay said police raided an apartment in Southkey here at around 10.15pm on Thursday (Sept 23). "During the raid, we arrested seven suspects,…

Incidents ・ 05 October 2021

Borneo Post Online

Syndicate bosses among 114 arrested in online gambling blitz

KUCHING (Sept 23): Five online gambling syndicate masterminds were among 114 persons arrested during a total of 19'Op Dadu Khas'raids carried out by Kuching police since June this year. Sarawak Police Commissioner Datuk Aidi Ismail said the raids on the online gambling centres led to the seizure of computers, mobile phones and other devices worth…

Incidents ・ 23 September 2021

Pattaya Mail

Regional police bust online casino brazenly operating in central Pattaya

A female homeowner and three other men were arrested when regional police raided a central Pattaya house being used as an online casino. Supawadee Reungdej, the 33-year-old owner of the two-story townhouse on Soi Arunothai 11, and the three unidentified gamblers were taken into custody Aug. 31. All were charged with illegal gambling, while…

Incidents ・ 02 September 2021

The Sun Daily

Online gambling ring busted with arrest of 18 people

MUAR: Police believe they have smashed an online gambling syndicate with the arrest of 18 people here. Muar district police chief ACP Zaharudin Rasip said the 14 men and four women, aged between 21 and 30, were arrested when police raided three premises in an hour-long operation which began at 7.35pm on Thursday. "Police seized 13 computers, 57…

Incidents ・ 24 July 2021

Gambling Insider

18 arrested in newest raid on illegal gambling operators in Thailand

Police in Thailand have raided two residential houses used for online gambling and arrested 18 people involved in the illegal activity. The services that were being offered include online gambling sites and betting on football matches. Under the Anti-Money Laundering Act, police seized 16 computers, eight luxury cars and THB11m ($337000) in cash…

Law ・ 14 July 2021

Chiangrai Times

Police Take Down Euro 2020 Online Gambling Site in Northern Thailand

Police in northern Thailand have taken down an Euro 2020 online gambling site and arrested two men in Mae Sot district of Tak on Wednesday. They were charged with hosting online gambling during the Euro 2020 football tournament. Immigration police arrested Mr. Siwa Malipuang, 36 and Mr. Siwakorn Meesiri, 22, and seized equipment used to link with…

Gambling Sites ・ 25 June 2021

Borneo Post Online

Cops arrest 6 at Jln Tun Jugah house turned into gambling call centre

KUCHING (June 17): Police raided a house at Jalan Tun Jugah, which was turned into an illegal online gambling call centre, around 9pm last night. In a statement today, Kuching police chief ACP Ahsmon Bajah said police arrested five men and one woman, aged between 18 and 23 years, who worked as call centre operators. "It is believed that this call…

Incidents ・ 17 June 2021

The Star

Johor cops smash South Korean online gambling syndicate, 10 arrested

JOHOR BARU: Police have busted a South Korean online gambling syndicate that has raked in over RM87mil since it started operations here about two years ago. Johor police chief Comm Datuk Ayob Khan Mydin Pitchay said police raided two bungalows in Iskandar Puteri at around 5pm on Saturday (June 5). "During the raids, police arrested 10 male…

Incidents ・ 17 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

Bangkok Post

B1bn assets impounded from online gambling network

Police raided 13 premises suspected of running online gambling in Bangkok and Chiang Rai on Tuesday, and impounded assets worth about 1 billion baht for examination. The raids were launched to bring down a gambling website called SCG9, said Pol Gen Damrongsak Kittiprapas, the national police chief. The website had been operating for three years,…

Incidents ・ 13 December 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