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#China and Thailand issue a joint statement to thoroughly combat fraud and illegal gambling.

China and Thailand have formed an alliance in Beijing and issued a statement. The statement emphasizes that both parties will adopt a zero-tolerance and resolute attitude under bilateral cooperation mechanisms such as the Lancang-Mekong Cooperation, to strengthen the fight against transnational crim

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特殊网名
特殊网名Last reply·Laos

Thailand is being so aggressive to set up for the next move.

They have been pushing for the legalization of casinos for many years now, and as they are about to open, it's impossible for you wild players to disrupt the local casino economy. You don't pay taxes,more>>

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泰国
泰国
#赌场合法化#经济影响#税收#线下赌资#政策
07share
Agoni
AgoniLast reply·Laos

Chiang Mai is in danger! The police encourage locals to report foreigners!

Thailand's 5th Police District recently issued a notice, calling on the public in the Chiang Mai area to actively provide information on illegal activities by foreigners, focusing on those involved inmore>>

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泰国
泰国
#清迈#洗钱#非法入境#赌博#灰色中国资本#跨国犯罪
07share
‌逆子在野区‌
‌逆子在野区‌Last reply·Laos

A total of eight people were arrested. Even the jungles of Thailand are no longer safe, stay safe everyone.

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泰国
泰国
#安全警告#执法行动
08share
PASA POST
PASA POSTLast reply·Mars

Chiang Mai residents express concern over the "invasion" of Chinese gray production gangs!

According to media reports, residential projects in Chiang Mai, Thailand, are emerging like mushrooms after the rain, with many projects having Chinese buyers, and some even beginning to ask: "Will Chmore>>

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泰国
泰国
#清迈#住宅项目#中国买家#网上赌博#地产市场#法律问题
07share
PASA POST
PASA POSTLast reply·Mars

Bangkok police raid a gambling den, arresting a large number of foreigners!

According to Thai media reports, on the evening of March 4th at 9 PM, Bangkok police led a task force to raid a gambling den located in a warehouse on Pho Kaew Lane in the Bang Khae area of Bangkok.
more>>

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泰国
泰国
#曼谷#赌博窝点#突袭#非法赌博#警方行动#泰铢
08share
叫啥呀到底
叫啥呀到底Last reply·Laos

In the Chapter One Eco residential community in the Huay Kwang district of Bangkok, Thailand, over a dozen Thai police officers forcibly unlocked a room in Building D, where they discovered servers usmore>>

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泰国
泰国
#曼谷#电诈#服务器#警察#信号塔#租房
05share
PASA POST
PASA POSTLast reply·Mars

Thailand, China, and Myanmar ministerial meeting to jointly combat telecommunications fraud.

On February 28th, Thai Foreign Minister Mari hosted a trilateral ministerial meeting between Thailand, China, and Myanmar at The Sukosol Hotel in Bangkok, focusing on coordinating efforts to combat temore>>

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泰国
泰国
缅甸
缅甸
#电信诈骗#跨境执法合作#国际安全#信息共享#犯罪打击
08share
曼谷乌蝇哥
曼谷乌蝇哥Last reply·Thailand

Thailand arrested 5 small gambling groups entering the country with student visas.

The Immigration Bureau of Chonburi Province, Thailand, recently received a report alleging that Chinese nationals were involved in illegal criminal activities in a local rental property. The police, imore>>

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泰国
泰国
#网络赌博#非法劳工#警方突袭#签证过期#法律制裁
08share
PASA#840095
PASA#840095Last reply·Mars

Brothers, is Thailand over?

Last month, the company was preparing to move to Thailand, but this month, there has been no mention of it. I see that Thailand is arresting people every day, and recently, there was an outstanding himore>>

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泰国
泰国
#搬迁#泰国法规#高铁项目#娱乐业
09share
PASA POST
PASA POSTLast reply·Mars

Thai police bust a large online gambling ring with a monthly profit of 70 million, seizing assets worth 300 million baht.

On February 26, 2025, the Hua Mak Police Station in Thailand held a press conference to announce the successful dismantling of a large online gambling syndicate that was generating a monthly profit ofmore>>

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泰国
泰国
#网络赌博#警方行动#资金洗钱#中国投资者#法律制裁
07share
PASA#840082
PASA#840082Last reply·Mars

Thailand entry notice, recently the checks have been very strict.

Recently, immigration inspections at major airports in Thailand have been comprehensively upgraded. Travelers whose visa types do not match their actual purposes have become a major focus of strict scmore>>

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泰国
泰国
#入境审查#签证#遣返#旅客#机场
08share
PASA POST
PASA POSTLast reply·Mars

Chinese money laundering gang busted in Thailand! 10 arrested, involved in 6.5 billion Thai Baht case, luxury villas and designer bags seized!

On February 18th, the Central Investigation Bureau (CIB) of Thailand issued a notice, successfully dismantling a transnational money laundering gang and arresting 10 criminal suspects. The gang primarmore>>

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泰国
泰国
#抓捕#安危事件#安危#洗钱#跨国犯罪#社交媒体诈骗#USDT#资金洗白
07share
PASA Safe
PASA SafeLast reply·Mars

Thai police have information on 3700 Chinese suspects!

On February 14th, according to Thai media reports, Major General Tachachai, the Inspector General of the Royal Thai Police and Director of the National Anti-Human Trafficking Center, stated that the Tmore>>

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泰国
泰国
#网络诈骗#人口贩卖#跨国犯罪#警方合作#打击犯罪措施
08share
hakutaku
hakutakuLast reply·Japan

"【Original】Recent major events in the industry and the unsolvable Myanmar Park"

Recent events have occurred:
1. Thailand has cut off power to the Myawaddy region.
2. China and Thailand have issued a joint statement to strengthen the crackdown on fraud, illegal gambling, money la
more>>

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缅甸
缅甸
泰国
泰国
#王星#诈骗#非法博彩#洗钱#政府压力#国际合作
114share
Phoebe9999999
Phoebe9999999·Viet Nam

The Prime Minister of Thailand's visit to China has since left Thailand less peaceful.

Did you see the joint statement from yesterday:
Today (8th), the "Joint Statement of the Government of the People's Republic of China and the Government of the Kingdom of Thailand on Facing the Futur
more>>

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泰国
泰国
#非法网络赌博#跨境犯罪#零容忍政策#中泰合作#澜湄合作
00share

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