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

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

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

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

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

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

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

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Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

The Director of the Economic Crime Suppression Division (ECD) of the Royal Thai Police, Major General Thap, reported that the ECD's third division, with court approval, recently conducted a joint operation in Bangkok, Chonburi, and Phuket under the code name "Crypto Phantom," targeting illegal digit

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Pattaya police raid underground illegal casino: 19 foreign gamblers arrested, gambling funds exceed 5 million Thai Baht.

Pattaya police raid underground illegal casino: 19 foreign gamblers arrested, gambling funds exceed 5 million Thai Baht.

Police in Pattaya City, Chonburi Province, Thailand, raided an illegal casino hidden inside a sports club in the city center, arresting 19 people on the spot, including foreign gamblers, and seizing a large amount of gambling equipment and cash chips. The amount of money involved in the gambling exc

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China, Cambodia, Thailand, and Indonesia join forces to crack down on online gambling and cyber fraud groups, marking a new phase of regional cooperation with multilateral coordination.

China, Cambodia, Thailand, and Indonesia join forces to crack down on online gambling and cyber fraud groups, marking a new phase of regional cooperation with multilateral coordination.

As cross-border telecommunications fraud intensifies, many Asian countries are accelerating the construction of a joint crackdown mechanism. Recently, China, Cambodia, Thailand, and Indonesia announced the launch of a new round of anti-fraud cooperation, marking the regional security collaboration's

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Police station gambling scandal exposed! Thailand's Technology Crime Division raids isb888bet gambling website

Police station gambling scandal exposed! Thailand's Technology Crime Division raids isb888bet gambling website

The commander of the Thailand Cybercrime Suppression Division (TCSD), Major General Trirong Phiwpaen, recently announced a shocking gambling-related case involving law enforcement agencies. The investigation revealed that Saimai Police Station might be suspected of sheltering online gambling activit

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Thailand Strikes Hard: Dual "Hawk-Eye" Systems Strictly Crack Down on Data Trafficking and Prevent Cybercrime

Thailand Strikes Hard: Dual "Hawk-Eye" Systems Strictly Crack Down on Data Trafficking and Prevent Cybercrime

The Thai government has recently launched a major crackdown, officially initiating an operation codenamed "Net Eye," aimed at the increasingly rampant illegal trade of personal information and cybercrime activities. This special operation, jointly conducted by the Thai Police's Cybercrime Investigat

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