Thai police crack down on Chinese online gambling syndicate in Bangkok mansion, suspects posing as students

Thai police in Bangkok, in conjunction with the Anti-Drug Department, raided a luxury apartment in the Huai Khwang district, uncovering an online gambling den operated by Chinese nationals, arresting four suspects and seizing multiple electronic devices. The gang provided various gambling services t

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Singapore police crack down on international online gambling syndicate, 7 arrested with over 500,000 SGD involved

Singapore police recently successfully dismantled an international illegal online gambling syndicate, arresting 7 men aged between 28 and 53 involved in the case. The gang is suspected of operating a remote gambling platform, with the amount involved reaching 175,000 Singapore dollars, and victims s

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Thailand's major online gambling case: Thailand issues criminal arrest warrants for Guo'an and 20 associates, with the gambling website Lucabet123plus suspected of money laundering.

Recently, the Thai police launched a major operation and successfully seized the funds related to the large online gambling website Lucabet123plus. The website has a monthly cash flow of over 10 million Thai baht, and is suspected of involving transnational money laundering and covert fund transfers

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