Recently, the Chiang Rai police in Thailand successfully cracked down on a large online gambling platform, GSA9GAME, in Mae Sai district of Chiang Rai province, arresting four operators and effectively curbing cross-border online gambling activities. This operation highlights the police's zero-tolerance attitude towards cybercrime.
Overview of the Law Enforcement Action
The Chiang Rai police recently launched a raid in the Mae Sai area, dismantling the GSA9GAME gambling site and arresting four suspects on the spot. The operation precisely targeted key links in the gambling chain.
Scale of Website Operation
Investigations show that GSA9GAME has been operating for over a year, with more than 5000 members and an annual transaction volume of approximately 2.8 million US dollars. The website offers various gambling services including online lotteries, slot machines, and football betting, involving substantial funds.
Flow of Funds and Subsequent Measures
The suspects used "money mule" accounts to transfer gambling funds to evade regulation. The police successfully blocked the illegal flow of funds and emphasized that they will intensify efforts to combat online gambling and financial crimes, ensuring local security and investment environment.
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