The Government Lottery Office (GLO) of Thailand recently issued an urgent reminder to the public that the so-called "senior executives providing locked numbers or internal lottery numbers" circulating online are false information, and should not be trusted. With the popularity of social media and di
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
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
On August 6, Thai police raided a luxury residence in Pathum Thani Province, successfully dismantling the well-known illegal online gambling platform "Auto888vip.com". During the operation, the police seized assets including luxury cars, designer watches, and a large amount of cash, valued at over 5
Recently, the Thai police launched a large-scale manhunt against the "Fu Guoan Group" from Cambodia. The Thai Cyber Crime Investigation Bureau has issued global arrest warrants for 7 core members of the group, including 5 Thais and 2 Cambodians, who are suspected of serious cross-border fraud, money
According to the Bangkok Post, a Malaysian man suspected of operating an illegal online gambling platform and laundering over 11.5 billion Thai Baht (approximately 314 million USD) within Thailand was arrested by the Thai Immigration Bureau upon his arrival at Bangkok's Don Mueang International Airp
In response to the recent hype by Thai media about the arrest of "Pobei Boss" Fu Guoan, the Cambodian government quickly clarified on July 9, denouncing the reports as false rumors. The Cambodian side emphasized that Fu Guoan is currently in Pobei, has not been subjected to any law enforcement actio
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
According to the Bangkok Post, police in Nonthaburi Province, Thailand, recently raided a hidden illegal casino in the Bang Yai district, arresting 54 suspects and seizing over 218,000 Thai Baht in cash along with numerous gambling devices.This operation was carried out by a joint team of police and
Recently, Thai police raided a mansion in Bangkok and arrested 13 people, including five Australians, who were allegedly running a scam center.It is claimed that the scammers called Australian residents and swindled millions of dollars from the victims. Following an investigation by the Australian
Thai police arrested two Cambodian men in Yala County, Sa Kaeo Province, accusing them of involvement in an international online gambling and money laundering network, with over 1.05 million Thai Baht in cash and several fake bank cards seized at the scene.According to the National Newspaper, the Ce
Recently, Thai police successfully arrested a Chinese man in a raid at a shopping mall. The man attracted police attention due to suspicious transaction activities, and further investigation revealed a transnational telecommunications fraud syndicate involving up to 15 million Thai Baht, shocking th
On May 29, Thai police reported that a fugitive Chinese telecom fraud suspect, Ma (41 years old, phonetically translated), was arrested in Bangkok recently. He is accused of assisting illegal entry and hiding his identity for a long time. It is claimed that he is involved in cases amounting to 10 bi
The Royal Thai Police Headquarters recently held a press conference to announce the successful crackdown on a major transnational money laundering case involving a Chinese scam group, with the involved amount reaching 2.2 billion Thai Baht.In the case, several bank employees and translators are susp
The Central Investigation Bureau (CIB) of Thailand recently announced that the police have launched a joint crackdown in Ban Chang District of Rayong Province, Bang Phli District of Samut Prakan Province, and Bang Lamung District of Chonburi Province, successfully dismantling a cross-border Chinese-
The police in Phutthamonthon, Thailand, held a press conference announcing the successful dismantling of a large online gambling syndicate based in the Bang Khan district of Phutthamonthon. The syndicate operated two gambling websites with a total case amount exceeding 300 million Thai Baht. A large
