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
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
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
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
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
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
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
Thai police launch another anti-gambling operation. This week, the police in Ubon Ratchathani successfully dismantled a large illegal gambling website "VIPGAME66," arresting three core members and seizing luxury cars, designer watches, computers, and several cryptocurrency accounts, with the total v
The Department of Special Investigation (DSI) of Thailand has intensified its investigation into the "Cambodian labor head fee" corruption network, revealing a massive money laundering chain involving high-ranking Cambodian officials, former Thai politicians, and several agencies. Police initially e
Recently, Thai police launched a crackdown on online gambling, targeting the well-known illegal platform "VIPGAME66". They conducted simultaneous raids on three residences in the city of Ubon Ratchathani, successfully arresting three main suspects and seizing a total of 17 items of related assets, v
Thailand is fully launching a transnational campaign against fraud. Recently, the Royal Thai Police announced that the "Anti-Fraud and Anti-Human Trafficking War Room" will be officially established within July, and will cooperate deeply with Interpol, targeting cross-border fraud and human traffick
Another cross-border smuggling incident has emerged on the eastern border of Thailand, where two Thai men, who previously worked as backend administrators for the overseas gambling platforms "UFA" and "Slot888", were intercepted by military police while attempting to flee back to Thailand from Cambo
The Economic Crime Suppression Division of Thailand launched a nationwide operation called "Bye Bye Dark Wallets", raiding 10 suspected locations in Bangkok, Nonthaburi, and Pathum Thani, focusing on shutting down 5 illegal electronic wallet companies, exposing a large Chinese money laundering netwo
Recently, the police in Surat Thani Province, southern Thailand, successfully cracked down on a hidden illegal football betting den. The local special action team "ท่าเพชร assault team" joined forces with the police to raid a private residence on Kalong Lek Road, arresting a man suspected of operati
On July 8, 2025, the Thai police launched a large-scale special operation, officially starting a severe crackdown on transnational telecommunications fraud groups. Major General Dai Tong, head of the Thai Technology Crime Investigation Department, ordered a joint operation with the Immigration Burea
