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

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

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

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

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

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

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

$180 million in huge profits exposed! Taiwan and Thailand join forces to crack the biggest online gambling money laundering case in history!

Chinese-funded companies use "shell companies" to invest 2 billion in building apartments in Thailand; police raid three locations and arrest 11 people.

The Central Investigation Bureau (CIB) of Thailand's Economic Crime Investigation Division recently launched the "CIB Nominee Sweep EP.3" operation, conducting surprise inspections on three "nominee companies" set up by Chinese capital in Rayong and Chonburi provinces. They seized a large amount of

Thai police bust an inter-provincial online gambling ring, seizing nearly 2 million Singapore dollars in assets.

Recently, the Thai police launched a large-scale raid and successfully dismantled a major online gambling group spanning five provinces, arresting 13 suspects and seizing assets worth over 50 million Thai Baht (approximately 1.96 million Singapore dollars).According to the Bangkok Post, Major Gener

Thai police bust online prostitution platform, over 2000 people apply for sex services in two months

The Thai Cyber Police held a press conference announcing the successful dismantling of an active online prostitution platform. This operation resulted in the arrest of 10 individuals involved and the seizure of related evidence worth over 200,000 Thai Baht, drawing widespread social attention.The op

Thai police arrest a woman suspected of transnational fraud, who is wanted by her Chinese boss at the Poppe headquarters with a bounty of 500,000 for her assassination.

On May 1, 2025, the Central Investigation Bureau (CIB) of Thailand arrested a 36-year-old Thai woman named A Xing and a 27-year-old man named A Nuan in a hotel in Yalan County, Sajiao Prefecture.Both are suspected of involvement in transnational telecommunications fraud, joint fraud, and embezzlemen

Thailand raids over 60 locations, smashing 5 major smuggling gangs and arresting more than 300 people!

To implement the Thai government's emergency policy on combating online fraud and transnational crime, the National Police Agency announced on April 29 the results of the second round of the nationwide "Human Snake Terminator" operation. This operation focused on illegal entry, smuggling, and forei

Brilliant, sudden raid inspection! Nearly a hundred foreign workers were inspected, Thai government cracks down on illegal employment.

The Thai Ministry of Labor conducts surprise inspections in two major foreign worker gathering areas in Bangkok, strictly checking illegal employment activities!Recently, Thai Minister of Labor Pipa announced that the government will intensify efforts to crack down on illegal foreign workers to ensu

Thai police bust illegal online gambling site "OK2D" with annual turnover exceeding 2.4 billion baht

The Technology Crime Suppression Division (TCSD) in Thailand held a press conference in Nonthaburi Province, announcing the successful dismantling of a large online gambling network "OK2D" with an annual turnover exceeding 2.4 billion Thai Baht, and the arrest of four suspects, along with the seizur

Thailand's crackdown continues! Pattaya police bust an underground illegal casino!