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

The Thai government recently collaborated with the police to launch a large-scale operation, cracking down on illegal gambling websites and related cybercrimes. This crackdown targeted hundreds of illegally operated platforms, not only cutting off their financial flows but also arresting numerous be

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Thai police bust a telecom scam hub in Bangkok, seizing 5 SIM box devices.

Thai police bust a telecom scam hub in Bangkok, seizing 5 SIM box devices.

According to reports from Thai media, the Thai police successfully dismantled a telecommunications fraud hub in the Rangkhang area of Bangkok. Following a search warrant issued by the Criminal Court on January 30, No. 40/2568, the police searched an apartment and discovered 5 telephone signal conver

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Thai police have cracked another telecom fraud gang, and Taiwanese fraudsters have been arrested!

Thai police have cracked another telecom fraud gang, and Taiwanese fraudsters have been arrested!

On February 1st, the Deputy Chief of Udon Thani Police Station in Thailand held a press conference to report on the results of a joint operation with other relevant departments to combat telecom fraud gangs.On January 9th, Udon Thani Police Station, along with Langkawi Police Station and the Immigr

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Thai and Chinese police jointly crack down on the Myawaddy telecom fraud group in Myanmar, 36 Chinese telecom fraud gangs face termination.

Thai and Chinese police jointly crack down on the Myawaddy telecom fraud group in Myanmar, 36 Chinese telecom fraud gangs face termination.

The Director of the Thailand Technology Crime Suppression Division (TCSD), Major General Dai Rong, warmly welcomed the Deputy Minister of Public Security of China, Liu Zhongyi, and his 15-member delegation. The two sides engaged in in-depth discussions about the telecom fraud groups in the Myawaddy

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Thailand's Deputy Prime Minister: Those who are aware but do not report, or suppliers to telecom fraud gangs, will be considered accomplices.

Thailand's Deputy Prime Minister: Those who are aware but do not report, or suppliers to telecom fraud gangs, will be considered accomplices.

Thai Deputy Prime Minister and Minister of Defense Prawit responded at the Government House to the previous remarks by Deputy Prime Minister and Minister of Interior Anutin. Anutin stated that if the power supply to the telecommunication fraud dens is discovered, the national security departments sh

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China and Thailand Strengthen Cooperation! China to Provide Information on Key Financial Backers Behind Fraud Groups

China and Thailand Strengthen Cooperation! China to Provide Information on Key Financial Backers Behind Fraud Groups

To combat rampant transnational telecommunications fraud, the Ministry of Public Security of China and the Cyber Police Bureau of Thailand have further deepened law enforcement cooperation and reached six action plans to more vigorously combat the scam groups in Myawaddy, Myanmar.At the same time, t

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Online gambling is rampant in Thailand, and a Thai singer has been arrested for promoting online gambling, ending his career.

Online gambling is rampant in Thailand, and a Thai singer has been arrested for promoting online gambling, ending his career.

Thai cyber police arrested a famous singer "Oil Saengsarn" with 200 million YouTube views, who is suspected of promoting online gambling.At just 27 years old, "Oil Saengsarn" admitted that he used his influence on social media to post online gambling ads to lure his fans into participating, in excha

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Thai-Chinese scam syndicate busted for money laundering involving over 40 physical stores!

Thai-Chinese scam syndicate busted for money laundering involving over 40 physical stores!

The Central Investigation Bureau (CIB) of Thailand recently conducted large-scale raids at five locations in Chonburi Province, successfully cracking a money laundering case involving over 40 tourism and real estate companies.The case is linked to a Chinese scam syndicate that used cryptocurrencies

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Thai ghost-hunting influencer with a million followers arrested for promoting gambling, with account transactions exceeding 2 million baht.

Thai ghost-hunting influencer with a million followers arrested for promoting gambling, with account transactions exceeding 2 million baht.

Thai police once again took action to rectify the chaos of online gambling! On September 6, the Technology Crime Suppression Division (TCSD) announced the successful arrest of 27-year-old famous internet celebrity Naphasin Phumphut, stage name "Noar Laphi", also known as "Ghost Hunter Noah" by fans

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Thailand launches the strongest offensive against online gambling and cyber fraud! The "Money Cash Back" operation targets ghost SIMs and nominee accounts.

Thailand launches the strongest offensive against online gambling and cyber fraud! The "Money Cash Back" operation targets ghost SIMs and nominee accounts.

Thai police have fully sounded the anti-fraud assembly call! The Inspector General of the Royal Thai Police, who also serves as the commander of the "International Anti-Cyber Fraud and Human Trafficking Command Center" (Warroom IAC), Police General Tachachai, announced the official launch of the nat

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Thailand cracks down on gambling-style claw machines in malls: The boundary between entertainment and gambling becomes a social focus again.

Thailand cracks down on gambling-style claw machines in malls: The boundary between entertainment and gambling becomes a social focus again.

Recently, Surat Thani Province in Thailand has been ordered by Governor Thiratham Suphawibunphon to conduct a concentrated rectification in response to public complaints about the proliferation of claw machines in shopping malls, which has led to teenagers becoming addicted to consumption and even e

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Thai police join hands with Meta to combat transnational cybercrime.

Thai police join hands with Meta to combat transnational cybercrime.

The commander of the Thailand Cybercrime Suppression Division (TCSD), Major General Trairong Phiwpaen, led a team of senior officials to Singapore for high-level talks with Rob Abrams, the Law Enforcement Outreach Lead for Meta in the Asia-Pacific region, aimed at strengthening international coopera

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Lamang Casino boss "Pa Nui" was sentenced to 14 years and 129 months in prison without parole on six charges.

Lamang Casino boss "Pa Nui" was sentenced to 14 years and 129 months in prison without parole on six charges.

The Mandi District Court recently issued the final verdicts for six cases involving well-known casino owner Amnuay Kiattidonmuang (also known as "Pa Nui"), with a total sentence of 14 years and 129 months. The cases have reached the final judgment stage, and the defendant is not eligible for bail.On

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Chinese buyers recede, undercurrents in Thailand's property market: Cross-border grey capital chains may face major reshuffling.

Chinese buyers recede, undercurrents in Thailand's property market: Cross-border grey capital chains may face major reshuffling.

Thailand's real estate market is stirring again! According to Thai media reports, the latest data from the Real Estate Information Center (REIC) of the Housing Bank of Thailand shows that in the first half of 2025, foreign buyers completed the transfer of 7,167 apartment properties, with a total amo

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Thai police advise the public to collect evidence of fraud and submit the scammer's Facebook link.

Thai police advise the public to collect evidence of fraud and submit the scammer's Facebook link.

The Royal Thai Police recently suggested that the public, when encountering social media scams, can collect the scammer's Facebook URL link to provide strong evidence for the prosecution of call center gangs.Major General Siriwat Deepor, the deputy spokesperson, stated that cybercrimes, especially t

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Thai police crack down on illegal Premier League streaming gambling network, seizing millions in assets.

Thai police crack down on illegal Premier League streaming gambling network, seizing millions in assets.

Thailand's Department of Special Investigation (DSI) and the Anti-Money Laundering Office (AMLO) recently collaborated in a joint operation in Chiang Mai, successfully dismantling a large criminal network that used illegal English Premier League streaming services linked to online gambling platforms

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The Chief of the Thai National Police has ordered a strict investigation into the illegal casinos in Lamang, vowing to hold negligent officers accountable.

The Chief of the Thai National Police has ordered a strict investigation into the illegal casinos in Lamang, vowing to hold negligent officers accountable.

General Kittirat Panphet, the Chief of the Royal Thai Police, issued a "most urgent" police memorandum on August 28, 2025, ordering a comprehensive investigation into a repeatedly raided but still illegally operating casino in the Don Mueang area, and vowed to punish police officers involved or negl

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