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
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
On January 28th, at Tivat Airport in the small European country of Montenegro, a Chinese man holding a Vanuatu passport was arrested on the spot by border police. That day, the man took a private plane from the Maldives to Montenegro. During the Montenegrin police's check of passenger information, h
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
Portrait of a suspect in the SGD 3 billion money laundering case in Singapore.Recently, a news from Montenegro has shocked the Chinese community.According to Montenegrin media, Wang Shuiming, one of the masterminds behind the SGD 3 billion (approximately RMB 16.2 billion) money laundering case in S
Two Koreans were arrested by the police for allegedly operating an online gambling website in a house in Udon Thani Province.On Wednesday, Major General Panumart Boonyalak, the director of the Immigration Bureau, led a joint team of the Immigration Bureau and local police to search a rental house in
Recently, Thai police successfully dismantled 8 scam dens located in Bangkok and arrested several Chinese nationals, seizing a large amount of equipment used for committing crimes.On December 24, police found 8 SIM card boxes and other related equipment in an apartment in the Huamak area of Bangkok,
The case exposing the violent dark side behind online gambling has once again attracted attention.A victim, Ah Gong (pseudonym), was brutally beaten by the owner of a gambling website, Mr. M, in the northern suburbs of Bangkok, Nonthaburi Province, because Mr. M suspected Ah Gong of having an improp
In Taichung, a couple surnamed Guo is suspected of establishing 14 shell companies through a man surnamed Liu and others, contracting with third-party payment companies to facilitate cash outs for gambling websites. In October, police apprehended 13 individuals involved, including the Guo couple, an
It is reported that Major General Worawa, an official of the Thailand Information Technology Crime Investigation Division and acting head of the investigation team of the Royal Thai Police, has signed an urgent order to seize assets related to Deputy Director Surachet (who has been suspended) for hi
According to Japanese news media, the National Police Agency (NPA) of Japan will share investigation results with relevant departments as the first step in regulating access to gambling websites and addressing gambling addiction and related issues. This is the first time the NPA has investigated off
The Ukraine Gambling and Lottery Regulation Commission (KRAIL) has blocked 5 more unlicensed gambling sites after blocking 11 last month. The affected sites are listed as 1xslot.com, Bet2casino.fun, Betmatch2win.com, Betwinner6.com, and Kasinos-vip.net.The company stated that these sites were provid
From January 2022 to August of this year, the majority of websites blocked by the Malaysian Communications and Multimedia Commission (MCMC) were gambling sites.According to the Commission, during this period, a total of 10,423 websites were blocked for various illegal activities.Of these, 4,484 were
The Australian Communications and Media Authority (ACMA) has released a report on actions taken against interactive gambling during the period from April to June 2024.During this period, ACMA investigated 514 inquiries and complaints, completed 14 investigations into 15 gambling websites, identified
/ THE END /