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Thai police raided a Bangkok hotel and seized 200 mobile phones, arresting four Chinese nationals for overstaying their visas, suspected of involvement in illegal online gambling activities.

Thai police raided a Bangkok hotel and seized 200 mobile phones, arresting four Chinese nationals for overstaying their visas, suspected of involvement in illegal online gambling activities.

The investigation team of the Bangkok Metropolitan Police Station in Thailand, based on a search warrant issued by the court, conducted a surprise inspection of a hotel room in the Makkasan area, successfully apprehending Chinese nationals suspected of engaging in illegal activities, and seized near

25like·0comment06-21
The ambush on the prison van failed, Manila "gang leader" Hu Yang's rescue plan failed, 6 people were arrested with accomplices still at large.

The ambush on the prison van failed, Manila "gang leader" Hu Yang's rescue plan failed, 6 people were arrested with accomplices still at large.

This was an armed rescue operation that could rival a movie plot—11 gunmen, led by foreigners, attempted to forcibly hijack a prison van to rescue a Chinese crime syndicate leader accused of kidnapping, extortion, and arms smuggling, but ultimately failed.Under the swift response of the National Cap

32like·0comment04-08
Bangkok apartment exposed as a scam hub! Taiwanese man rents apartment to set up criminal devices, prompting police raid.

Bangkok apartment exposed as a scam hub! Taiwanese man rents apartment to set up criminal devices, prompting police raid.

Under the leadership of the First Police Station in Thailand, staff and others, armed with an arrest warrant issued by the Criminal Court of Thonburi Province, conducted a search in a room on the third floor of a large apartment in Bangkok's Wang Thonglang District. They seized 3 Sim boxes each capa

86like·0comment04-07
Myanmar raids a scam hub in Tangyan, northern Shan State, capturing 166 individuals! 165 are undocumented immigrants.

Myanmar raids a scam hub in Tangyan, northern Shan State, capturing 166 individuals! 165 are undocumented immigrants.

According to reports from Myanmar media on March 13, Myanmar police launched a raid in Tangyan Township, northern Shan State, on March 12, successfully arresting 166 individuals suspected of involvement in online gambling and telecommunications fraud. Among them, 165 were foreign nationals who had e

27like·0comment03-14
19-year-old Chinese gang leader caught running online gambling and fraud from a Thai apartment with his girlfriend!

19-year-old Chinese gang leader caught running online gambling and fraud from a Thai apartment with his girlfriend!

The Metropolitan Police Division of Thailand raided an apartment in the Ranghen area of Bangkok, arresting a Chinese man and his girlfriend, and seized a batch of equipment used for telecommunications fraud.Previously, the police were tracking a Chinese telecom fraud gang and discovered that the apa

30like·0comment2024-12-25
Thai online lottery gambling site suspected of cryptocurrency laundering! 300 million in assets seized by Thai police!

Thai online lottery gambling site suspected of cryptocurrency laundering! 300 million in assets seized by Thai police!

The Central Investigation Bureau (CIB) raided an online lottery gambling site and seized assets over 300 million Thai Baht in a cryptocurrency money laundering investigation, discovering that the circulating assets exceeded 10 billion Thai Baht.The Central Investigation Bureau (CIB) and the Technolo

24like·0comment2024-12-25
Cambodia Online Gambling: 4 Arrested as Phnom Penh Police Bust an Illegal Gambling Den

Cambodia Online Gambling: 4 Arrested as Phnom Penh Police Bust an Illegal Gambling Den

Phnom Penh police raided an illegal gambling den at the intersection of 298 and 189 streets in BKK district, arresting four suspects.Reports indicate that concerned citizens reported various illegal gambling activities in the area, including betting on football, online cockfighting, and dice games,

29like·0comment2024-12-11
Illegal gambling in Malaysia: 1,652 arrested in Perak in first 9 months of the year

Illegal gambling in Malaysia: 1,652 arrested in Perak in first 9 months of the year

Police in Perak have carried out 1,369 raids.Malaysia.- Police in Perak say they conducted 1,369 raids related to illegal gambling between January and September. These led to 1,652 arrests, while police have seized RM$1,296 in cash and 1,022 electronic devices.The raids targeted various illegal gamb

30like·0comment2024-12-11
Thai police crack down on illegal cockfighting venues, arresting nearly 50 people.

Thai police crack down on illegal cockfighting venues, arresting nearly 50 people.

Thai police dismantled an illegal cockfighting ring, arresting nearly 50 gamblers involved in the illicit activity, with an additional 30 escaping undetected.According to Thai media Khaosod, police in Nakho Phanom province received a tip-off yesterday (1st) that a group was engaging in illegal cockf

32like·0comment2024-12-04
After the raid on Xinding Color Building. Suspected of extortion! The Chief of Police of Greater Manila is temporarily suspended for ten days.

After the raid on Xinding Color Building. Suspected of extortion! The Chief of Police of Greater Manila is temporarily suspended for ten days.

The Chief of the Philippine National Police (PNP), General Mabil, has ordered the temporary suspension of Sidney Hernia, the director of the National Capital Region Police Office (NCRPO), and Ronie Cariaga, the head of the Anti-Cybercrime Group (ACG), for a period of ten days.This temporary suspensi

29like·0comment2024-11-08
The police stated: "Xindingcai has not caught any major bosses, only employees! The investigation and crackdown will continue to be intensified."

The police stated: "Xindingcai has not caught any major bosses, only employees! The investigation and crackdown will continue to be intensified."

The police continue to issue announcements regarding last night's raid, with approximately 69 foreigners and 47 Filipinos detained by the police.PCol stated that among the foreigners, there were 35 Chinese, 11 Indonesians, and 10 Malaysians."We have a complainant who said that a romance scam occurre

0like·0comment2024-10-30
Breaking News! Thai police raid 3 online gambling providers! 9 people arrested, 1 fugitive, Chinese nationals involved!

Breaking News! Thai police raid 3 online gambling providers! 9 people arrested, 1 fugitive, Chinese nationals involved!

Recently, the Thai Cyber Police and the Special Operations Group of the Saraburi Police Station launched "Alan 710" operation, raiding the network of a Chinese boss in Bobae known as "Proxy Accounting Supplier Network".This network was used for receiving funds transferred from various types of cyber

0like·0comment2024-10-14
Spring City police cracked down on an illegal gambling den, arresting 9 foreign gamblers!

Spring City police cracked down on an illegal gambling den, arresting 9 foreign gamblers!

Recently, the police in Chonburi Province arrested 9 foreigners for illegal gambling in a house in Village No. 10, Nong Bua Town, Ban Lamung District. These individuals hailed from South Korea, the USA, Russia, the UK, and other countries. The police also seized gambling tables, chips, cash, and oth

0like·0comment2024-10-11

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