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Thailand Strikes Hard: Massive Crackdown on Illegal Gambling Websites and Other Online Fraud Industries

The Thai government recently collaborated with the police to launch a large-scale operation, cracking down on illegal gambling websites and related cybercrimes. This crackdown targeted hundreds of illegally operated platforms, not only cutting off their financial flows but also arresting numerous be

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Thai police bust a telecom scam hub in Bangkok, seizing 5 SIM box devices.

Thai police bust a telecom scam hub in Bangkok, seizing 5 SIM box devices.

According to reports from Thai media, the Thai police successfully dismantled a telecommunications fraud hub in the Rangkhang area of Bangkok. Following a search warrant issued by the Criminal Court on January 30, No. 40/2568, the police searched an apartment and discovered 5 telephone signal conver

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Thai police have cracked another telecom fraud gang, and Taiwanese fraudsters have been arrested!

Thai police have cracked another telecom fraud gang, and Taiwanese fraudsters have been arrested!

On February 1st, the Deputy Chief of Udon Thani Police Station in Thailand held a press conference to report on the results of a joint operation with other relevant departments to combat telecom fraud gangs.On January 9th, Udon Thani Police Station, along with Langkawi Police Station and the Immigr

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Thai and Chinese police jointly crack down on the Myawaddy telecom fraud group in Myanmar, 36 Chinese telecom fraud gangs face termination.

Thai and Chinese police jointly crack down on the Myawaddy telecom fraud group in Myanmar, 36 Chinese telecom fraud gangs face termination.

The Director of the Thailand Technology Crime Suppression Division (TCSD), Major General Dai Rong, warmly welcomed the Deputy Minister of Public Security of China, Liu Zhongyi, and his 15-member delegation. The two sides engaged in in-depth discussions about the telecom fraud groups in the Myawaddy

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Thailand's Deputy Prime Minister: Those who are aware but do not report, or suppliers to telecom fraud gangs, will be considered accomplices.

Thailand's Deputy Prime Minister: Those who are aware but do not report, or suppliers to telecom fraud gangs, will be considered accomplices.

Thai Deputy Prime Minister and Minister of Defense Prawit responded at the Government House to the previous remarks by Deputy Prime Minister and Minister of Interior Anutin. Anutin stated that if the power supply to the telecommunication fraud dens is discovered, the national security departments sh

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China and Thailand Strengthen Cooperation! China to Provide Information on Key Financial Backers Behind Fraud Groups

China and Thailand Strengthen Cooperation! China to Provide Information on Key Financial Backers Behind Fraud Groups

To combat rampant transnational telecommunications fraud, the Ministry of Public Security of China and the Cyber Police Bureau of Thailand have further deepened law enforcement cooperation and reached six action plans to more vigorously combat the scam groups in Myawaddy, Myanmar.At the same time, t

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Online gambling is rampant in Thailand, and a Thai singer has been arrested for promoting online gambling, ending his career.

Online gambling is rampant in Thailand, and a Thai singer has been arrested for promoting online gambling, ending his career.

Thai cyber police arrested a famous singer "Oil Saengsarn" with 200 million YouTube views, who is suspected of promoting online gambling.At just 27 years old, "Oil Saengsarn" admitted that he used his influence on social media to post online gambling ads to lure his fans into participating, in excha

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Thai-Chinese scam syndicate busted for money laundering involving over 40 physical stores!

Thai-Chinese scam syndicate busted for money laundering involving over 40 physical stores!

The Central Investigation Bureau (CIB) of Thailand recently conducted large-scale raids at five locations in Chonburi Province, successfully cracking a money laundering case involving over 40 tourism and real estate companies.The case is linked to a Chinese scam syndicate that used cryptocurrencies

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Thai police raided a Bangkok hotel and seized 200 mobile phones, arresting four Chinese nationals for overstaying their visas, suspected of involvement in illegal online gambling activities.

Thai police raided a Bangkok hotel and seized 200 mobile phones, arresting four Chinese nationals for overstaying their visas, suspected of involvement in illegal online gambling activities.

The investigation team of the Bangkok Metropolitan Police Station in Thailand, based on a search warrant issued by the court, conducted a surprise inspection of a hotel room in the Makkasan area, successfully apprehending Chinese nationals suspected of engaging in illegal activities, and seized near

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"The Phantom Economy Devours Thailand: The Dilemma and Social Anxiety of the Middle Class Amidst the Rampant Grey Market"

"The Phantom Economy Devours Thailand: The Dilemma and Social Anxiety of the Middle Class Amidst the Rampant Grey Market"

Although the Thai economy is gradually recovering after the pandemic, the "gray economy" has expanded rapidly, becoming an "invisible giant beast" hanging over society. Street vendors, unlicensed tour guides, freelancers, live-streaming hosts, and gambling promoters are widespread across the country

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Pattaya police bust Chinese scam syndicate, luxury villa turned into casino and loan shark den.

Pattaya police bust Chinese scam syndicate, luxury villa turned into casino and loan shark den.

Recently, the Pattaya police in Thailand launched a special operation named "Anti-Fraud Sharp Sword," successfully raiding three luxurious pool villas near Zhongyong Road and dismantling a transnational fraud gang consisting of over twenty Chinese suspects. At the scene, 13 computers, over 100 mobil

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Pattaya luxury mansion hides Chinese underground casino, busting "gambling + telecom fraud + KTV" den!

Pattaya luxury mansion hides Chinese underground casino, busting "gambling + telecom fraud + KTV" den!

According to Thai media reports, the director of the third division of the Thailand Immigration Bureau, together with the Chonburi Immigration Office, Pattaya Police, and local administrative officials, deployed over 50 law enforcement officers to conduct a raid on an eight-story residential buildin

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Chiang Mai villa hides gambling network "GO1818", 3 "student visa" technicians operating monthly laundering of millions arrested

Chiang Mai villa hides gambling network "GO1818", 3 "student visa" technicians operating monthly laundering of millions arrested

Thai police in Chiang Mai, acting on a court-issued search warrant, raided a luxury residence in the San Sai district, dismantling an illegal online gambling platform "GO1818" targeting Chinese gamblers. The platform, hidden within a villa, had a monthly transaction volume of up to 10 million Thai B

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Thailand launches a major crackdown on foreign workers, focusing on illegal employment "no-go zones"

Thailand launches a major crackdown on foreign workers, focusing on illegal employment "no-go zones"

The Thai government has recently launched a large-scale operation to crack down on illegal foreign workers, attracting significant social attention. According to XTHAI, a Thai news outlet, over the past nine months, more than 4400 foreigners have been arrested for engaging in occupations prohibited

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Thailand cracks down on high-stakes online gambling platform: "auto ufabet-pgslot" involved in cases exceeding a billion Thai Baht.

Thailand cracks down on high-stakes online gambling platform: "auto ufabet-pgslot" involved in cases exceeding a billion Thai Baht.

On June 16, 2025, the Thailand Technology Crime Suppression Division held a public briefing in Trang province, revealing a major online gambling case that shocked the nation. The platform involved, named "auto ufabet-pgslot", operated various gambling activities including sports betting, live dealer

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Thai police raided a luxury condo in Pattaya, dismantling an online gambling platform "FAST24H" with a monthly turnover of 9 million baht.

Thai police raided a luxury condo in Pattaya, dismantling an online gambling platform "FAST24H" with a monthly turnover of 9 million baht.

On June 14, the Thailand Cyber Crime Investigation Bureau raided a luxury apartment in Pattaya, Chonburi Province, dismantling an illegal online gambling platform named "FAST24H". Two men were arrested at the scene, and computer equipment, bank account information, and two modified handguns were sei

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Temple donation money turned into gambling funds? Renowned Thai monk suspected of embezzling 300 million temple funds for online gambling arrested!
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Temple donation money turned into gambling funds? Renowned Thai monk suspected of embezzling 300 million temple funds for online gambling arrested!

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