Publish
Global iGaming leader
iGaming leader platform:
Home>News channel>News details

Thai police strike like thunder: A couple arrested for operating a million-dollar illegal gambling website.

PASA News
PASA News
·Mars

Recently, Thai police conducted a raid in the Mae Sai district of Chiang Rai Province, successfully arresting a young couple suspected of operating an illegal online gambling business.

The couple, 25-year-old man Anuthai (alias Golf Las Vegas) and his 22-year-old girlfriend Phon, operated a gambling website without any authorization, illegally transacting up to 1 million Thai Baht (approximately $28,843) per month, which has drawn significant public attention.

This operation was jointly launched by the Technology Crime Suppression Division (PCT 5) of the Thai police and local law enforcement agencies, and was carried out after obtaining a search warrant from the Chiang Rai District Court.

During the raid at the suspects' residence, police found a large amount of equipment related to gambling activities, including desktop computers, smartphones, and other electronic evidence. According to investigations, the couple used these devices to create and manage an online gambling platform, attracting a large number of gamblers to participate in illegal activities.

After being arrested, the two suspects confessed without denial, admitting to operating the illegal gambling platform from their residence. They attracted gamblers to place bets quickly through precise online promotion and enticed more users to participate in gambling with high odds.

The police stated that the devices and transaction records from the platform indicate that the gambling site not only has a wide impact domestically but may also be linked to cross-border criminal organizations.

Law enforcement officials revealed that this case is one of the larger-scale illegal gambling networks uncovered in the Mae Sai area in recent years. From the transaction scale of the platform, the police speculate that this couple might just be the tip of the iceberg of the entire criminal network.

Currently, the police are tracing deeper masterminds and financial flows by analyzing the seized devices and data. Meanwhile, the suspects have been transferred to the judicial authorities for further interrogation and are awaiting legal judgment.

In recent years, the Thai government has continuously strengthened its crackdown on illegal gambling activities, especially online gambling platforms. Such crimes not only violate the law but also easily lead to chain crimes such as money laundering and fraud, posing a significant threat to social stability.

The police urge the public not to participate in any form of gambling activities and not to assist in operating illegal gambling platforms for short-term benefits, otherwise, they will face severe legal sanctions.

The proliferation of illegal gambling has far-reaching harmful effects on society. It not only undermines the local economy but can also lead to personal bankruptcy, debt disputes, and even violent crimes. The Thai police emphasize that they will continue to intensify efforts to combat such criminal activities, creating a safer and more stable environment for society.

The exposure of this case once again alerts the public: behind illegal criminal activities, a heavy price must be paid.

泰国
泰国
#iGaming#政策分析#产业#泰国非法赌博网站AI公共安全AI警方打击AI网络赌博AI法律制裁AI非法赌博

Risk Warning: All news content is created by users. Please maintain an objective stance and discern the content viewpoint on your own.

PASA News
PASA News
290share
Thailand Strikes Hard: Massive Crackdown on Illegal Gambling Websites and Other Online Fraud Industries

Thailand Strikes Hard: Massive Crackdown on Illegal Gambling Websites and Other Online Fraud Industries

172 articles·50.7k views
Sign in to Participate in comments

Comments0

Post first comment~

Post first comment~