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Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

The Royal Thai Police Headquarters recently held a press conference to announce the successful crackdown on a major transnational money laundering case involving a Chinese scam group, with the involved amount reaching 2.2 billion Thai Baht.In the case, several bank employees and translators are susp

29like·0commentA week ago
Thai police bust a Chinese-funded scam gang: 31 arrested for money laundering through "nominee accounts" and setting up scams totaling 2.9 million baht.

Thai police bust a Chinese-funded scam gang: 31 arrested for money laundering through "nominee accounts" and setting up scams totaling 2.9 million baht.

The Central Investigation Bureau (CIB) of Thailand recently announced that the police have launched a joint crackdown in Ban Chang District of Rayong Province, Bang Phli District of Samut Prakan Province, and Bang Lamung District of Chonburi Province, successfully dismantling a cross-border Chinese-

21like·0commentA week ago
Thai police bust a large online gambling ring in Buddha Thong Mansion, with involved amounts exceeding 300 million baht.

Thai police bust a large online gambling ring in Buddha Thong Mansion, with involved amounts exceeding 300 million baht.

The police in Phutthamonthon, Thailand, held a press conference announcing the successful dismantling of a large online gambling syndicate based in the Bang Khan district of Phutthamonthon. The syndicate operated two gambling websites with a total case amount exceeding 300 million Thai Baht. A large

26like·0comment05-14
Thai police bust an inter-provincial online gambling ring, seizing nearly 2 million Singapore dollars in assets.

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

33like·0comment05-06
Thai police bust online prostitution platform, over 2000 people apply for sex services in two months

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

25like·0comment05-05
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.

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

25like·0comment05-02
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

34like·0comment04-26
The Myawaddy telecom fraud group frantically purchases the "Starlink" system! Intercepted by the Thai police in a thunderous operation!
Video00:44

The Myawaddy telecom fraud group frantically purchases the "Starlink" system! Intercepted by the Thai police in a thunderous operation!

34like·0comment03-27
How difficult is it to capture Su Qi Du? With nearly ten thousand armed forces, the Myanmar government dares not to capture him, and the Thai police cannot defeat him.

How difficult is it to capture Su Qi Du? With nearly ten thousand armed forces, the Myanmar government dares not to capture him, and the Thai police cannot defeat him.

The Myawaddy region in Myanmar has long been regarded as a lawless zone for telecommunications fraud and human trafficking in Southeast Asia.So far, the joint anti-fraud operations by China, Myanmar, and Thailand have repatriated over 7000 people.However, Su Chi Du, the leader of the Karen Border Gu

24like·0comment03-19
After a 3-month investigation, Thai police successfully dismantled 4 illegal gambling websites and arrested 12 individuals.

After a 3-month investigation, Thai police successfully dismantled 4 illegal gambling websites and arrested 12 individuals.

According to multiple Thai media reports, the chairman of the Thai House of Representatives Police Committee, Chachana, along with the deputy director of the Thai National Immigration Bureau, the chief of Bangkok's Hua Mak Police Station, and others, held a press conference to explain the recent cra

29like·0comment02-27
Thai police raid scam hub Luckking in the Huay Kwang district, seizing assets worth 100 million baht.

Thai police raid scam hub Luckking in the Huay Kwang district, seizing assets worth 100 million baht.

Recently, Thai police arrested two leaders of a Chinese scam syndicate, YE Wanyou and Li Weijie, in a luxury residential area in the Ratchada district of Bangkok, seizing assets worth about 15 million Thai Baht. It is reported that these suspects are the masterminds of a telecommunications fraud gro

43like·0comment02-19
Thai police claim that 99% of cross-border workers are actually voluntary, with only 1% truly being deceived!

Thai police claim that 99% of cross-border workers are actually voluntary, with only 1% truly being deceived!

The Inspector General of the Royal Thai Police and the Director of the National Anti-Human Trafficking Center and the National Center for Prevention of Technological Crime, Major General Chatchai Chaijinda, stated that the Thai police's efforts to combat telecommunications fraud have begun to see re

30like·0comment02-14
The transnational money laundering criminal network Tsnupay was dismantled in Thailand, with 3 Taiwanese suspects arrested.

The transnational money laundering criminal network Tsnupay was dismantled in Thailand, with 3 Taiwanese suspects arrested.

Recently, the Thai police launched a special raid on Phuket Island targeting illegal online gambling and money laundering networks, successfully arresting 6 suspects, including 3 from Taiwan.This operation was conducted under the command of General Chidira, the Director-General of the Thailand Natio

33like·0comment02-12
Thai police seize cross-border gambling equipment, crack down on Myanmar KK Park online gambling scam gangs.

Thai police seize cross-border gambling equipment, crack down on Myanmar KK Park online gambling scam gangs.

According to Thai media reports, on February 6th, the police in Mae Sot District, Tak Province, in collaboration with the special task force stationed in Mae Sot, local administrative departments, and customs departments, seized a batch of online gambling equipment.This batch of gambling equipment w

23like·0comment02-07
Over 200 people arrested! Thai police raid illegal casino, seize over 2 million baht.

Over 200 people arrested! Thai police raid illegal casino, seize over 2 million baht.

Thailand's Deputy Prime Minister and Minister of Interior Anutin instructed the Ministry of Interior to collaborate with Nakhon Nayok Province in a large-scale operation, successfully raiding a large illegal casino located in a rice field.According to Thai media, the casino had been operating 24 hou

35like·0comment02-05
Thai police successfully dismantle phone scam syndicate led by Chinese national.

Thai police successfully dismantle phone scam syndicate led by Chinese national.

Thai police successfully dismantled a telephone scam syndicate led by a Chinese national. The man, named Xu Chen Liao, 37, is a suspect in a fraud case in Taiwan and is wanted there.During the investigation, the police discovered that Xu hired Thais to install "SIM box" devices, which were used to s

29like·0comment02-05
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