If you run a Vietnamese bookie in a villa in Thailand and get caught, how will Thailand handle it? What about China?
Are there any brothers who understand the law?
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Thailand and Vietnam have law enforcement cooperation; if there are any reports, Thailand will directly cooperate with Vietnam to deal with you.
What's there to fear? Thais just take money to get things done. If you really get caught, just pay up and it's all settled.
Villa offices are too conspicuous, switch to an apartment or co-working space to keep a lower profile.
Thailand previously arrested several groups, with the most unfortunate batch being detained in IDC for over a year, and even money sent by their families couldn't bail them out. Moreover, some were eventually extradited back to their home country for processing.
In 2023, Thai police just cracked down on a gambling company operated by Chinese nationals, deporting over 50 individuals. Key members were sent back to their home country for sentencing, an event that now occurs monthly.
2024, right?
Now in China, there is a specific "Operation Fox Hunt" targeting overseas gambling, be aware.
The current environment in Thailand is no longer suitable for trading; consider looking at other countries.
Where is suitable?
Reply PASA#840007 : I'm looking too, buddy.
If you are just a customer service representative, promoter, or technician, and you get caught in Thailand, you will generally face education and fines upon deportation back to your country; if you are the operator or a shareholder, then you are looking at a starting sentence of 3-10 years, with no
The term "操盘手" can be translated into English as "operator" or "manipulator", depending on the context. If it refers to someone who manipulates markets or situations, "manipulator" is more appropriate. If it refers to someone who controls or operates equipment or processes, "operator" is suitable.
My friend stayed in the IDC (Immigration Detention Center) in Thailand, and the conditions were worse than prison, with hundreds of people crammed into one room, where they eat, drink, and relieve themselves all together.
Thai police often use charges of illegal work and overstaying to arrest people, eventually sending them to the IDC. After a few months, they are deported directly back to China, where local police pick them up at the airport.
Thank you
Recently, Thailand's Bangkok, Pattaya, and Chiang Mai have been under particularly strict scrutiny.
Thank you
Now, domestically, a global pursuit list has been opened for those who have launched overseas. Once listed, they basically cannot escape.
In Thailand, sending money might get you bail, depending on your luck.
Nowadays, many Vietnamese teams are operating in Thailand.
Thai police are different from domestic police; with enough money, you are the boss, without it, you are a criminal. I know a guy in Thailand who runs a betting operation. He was caught, but after paying 500,000 Thai Baht, he was released and went back to work the next day. However, if you're unluck
Now in Thailand, the risk of accepting bribes is high. Those who arrest you are not ordinary police, but a joint law enforcement team of the Immigration Bureau and SWAT. Even offering money is useless.
The Thai government is now focusing on these transnational gambling syndicates, especially the operations run by Chinese. Several groups have already been arrested. If you are not involved with Thai nationals, Thailand will let you go; however, if you are involved with local funds, money laundering,
