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Thai police crack down on a 6.5 billion money laundering gang, arresting 10 people, including 4 Chinese!

Thai police crack down on a 6.5 billion money laundering gang, arresting 10 people, including 4 Chinese!

The Central Investigation Bureau (CIB) of Thailand's Technical Crime Suppression Division has mobilized police forces to arrest 10 suspects involved in a case, charging them with "conspiracy to defraud the public," "impersonation for fraud," "intentionally forging or altering data and entering fals

30like·0comment02-18
Thai police bust a "Japanese-style" online scam, arresting 5 people, scamming customers out of 5 million daily.

Thai police bust a "Japanese-style" online scam, arresting 5 people, scamming customers out of 5 million daily.

Thai police have dismantled a telecommunication fraud call center targeting Japanese citizens, arresting 5 individuals involved. This fraud gang was accused of operating from a villa in Pattaya, scamming elderly Japanese through internet calls, with daily fraud amounts reaching 5 million Thai Baht (

25like·0comment2024-12-19
Thai cyber police busted the local server "Macau 888", which operated for just over 7 months with an annual turnover exceeding 360 million.

Thai cyber police busted the local server "Macau 888", which operated for just over 7 months with an annual turnover exceeding 360 million.

The Cyber Police Command of Thailand, in collaboration with the investigative team, held a press conference announcing the successful crackdown on the criminal network involved with the online gambling site "Macua888" (also known as "Macau 888").This operation was initiated by the directive of the C

35like·0comment2024-12-10

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