As the Philippine government completely bans offshore gambling (POGO) operations, a large number of gambling practitioners and related industry personnel are forced to look for new survival spaces.As an important country in Southeast Asia, Thailand has become the preferred destination for these "wil
The Anti-Money Laundering Office (AMLO) of Thailand has recently launched a comprehensive investigation into several major cases involving online gambling, fraud, and money laundering, successfully seizing 821 assets worth up to 4.5 billion Thai Baht.These assets include land, buildings, bank accoun
According to Thai media, sources from the Ministry of Digital Economy and Society (DE) revealed that the government led by Prime Minister Prayut Chan-o-cha is preparing to intensify its crackdown on online gambling sites.A committee will be established, chaired by the Prime Minister, with the Perman
The Special Investigation Division of Thailand announced the successful crackdown on a major online fraud case, arresting five key suspects and exposing the criminal gang's use of fake accounts for fraud and money laundering.This operation was personally directed by Deputy Director of the Special In
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