Headmaster Busted for Running Online Gambling Website

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Thai sisters arrested for allegedly running illegal online gambling website

Four alleged accomplices were also arrested. Thailand.- Two sisters were arrested yesterday (April 25) along with four staff members for allegedl running an illegal online gambling website in Lampang province, northern Thailand. The Cyber Crime Investigation Bureau (CCIB) investigated three houses in Bo Haew and seized four cars, four motorcycles,…

Incidents ・ 26 April 2024

Bangkok Post

Police nab 11 in online gambling raids

Police have arrested 11 suspects in raids on four sites linked to online gambling websites and seized about 70 million baht worth of assets from them. The websites offered services including football betting, slot games, fish tables, bingo and more, said Pol Lt Gen Worawat Watnakhonbancha, commissioner of the Cyber Crime Investigation Bureau…

Incidents ・ 25 March 2023

Bangkok Post

Accused online gambling kingpin hands over B40m supercar

A lawyer for Chaiwat "Benz Demon" Kanchornboonthaworn, a prime suspect linked to the macau888 online gambling network, has handed over a rare model of a Lamborghini supercar to police. Cyber Crime Investigation Bureau (CCIB) investigators on Friday morning received Lamborghini Mad Bull Liberty Walk Aventador V2 for examination. The supercar, with…

Incidents ・ 10 February 2023

The Star

Cops bust THB3bil online gambling network as Thais bet ‘billions’ on World Cup

BANGKOK (The Nation/Asia News Network): Cybercrime police have made five arrests and seized cash, vehicles and assets worth over 1 billion baht in raids at 13 locations to bust a gambling network operating www.scg9.club. The website had about 3 billion baht in circulation, swelled by bets on the World Cup in Qatar, police said. Gambling is illegal…

Incidents ・ 15 December 2022

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The Nation Thailand

Cops bust THB3bn online gambling network as Thais bet ‘billions’ on World Cup

The website had about 3 billion baht in circulation, swelled by bets on the World Cup in Qatar, police said. Gambling is illegal in Thailand outside of the government lottery and horse racing but the University of the Thai Chamber of Commerce estimates Thais will bet about 57.2 billion baht (US$1.6 billion) on the World Cup. National Police chief…

Incidents ・ 14 December 2022

Bangkok Post

B46m in assets seized in gambling bust

Police have arrested six people accused of being part of an online gambling network and seized cash and other assets worth about 46 million baht. Five women and one man are in custody after officers from the Police Cyber Taskforce (PCT) raided a house in Bangkok allegedly used for operating the online gambling website 888Point (Eaddy), said Pol Maj…

Industry ・ 13 August 2022

The Nation Thailand

Police raid online gambling den hidden on Bangkok’s ‘green lung’

The operation's gambling website claims to have over 120000 customers and a monthly turnover of more than 25 million baht, deputy national police chief Pol Gen Damrongsak Kittiprapat said. Four suspects - three men and a woman - were arrested after police broke into a rented house inside a community in Samut Prakan's Phra Pradaeng district, also…

Incidents ・ 26 June 2022

Bangkok Post

2 members of online gambling website caught

Two members of an online gambling website with over 50 million baht in circulation have been caught separately in Chiang Mai and Prachuap Khiri Khan provinces. Pol Lt Gen Amphon Buarabporn, commissioner of Provincial Police Region 8, on Wednesday announced the arrest of the two suspects -Nirawit Chanthaphoon and Somsak Chernthong - on warrants…

Gambling Sites ・ 06 April 2022

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Bangkok Post

16 online gambling sites raided, 10 arrests

The Police Cyber Taskforce on Tuesday raided 16 premises hosting online gambling sites in Nonthaburi province and arrested 10 people operating them, PCT director Pol Gen Damrongsak Kittiprapas said. Pol Gen Damrongsak said a team armed with a court warrant first searched house No 4/34 in a housing estate on Talingchan-Suphan Buri road in tambon Khu…

Gambling Sites ・ 29 March 2022

Bangkok Post

Online gambling operation busted in Tak

Three women were arrested for operating a gambling website with over 30 million baht in monthly circulation during a police raid in Mae Sot district of Tak province. Provincial Police Region 6 commander Pol Lt Gen Akkharadet Pimolsri said two houses in tambon Tha Sai Luang were searched after investigators confirmed a gambling network,…

Incidents ・ 01 March 2022

Bangkok Post

Online gambling ring busted in Nakhon Sawan

NAKHON SAWAN: Five men have been arrested in Nakhon Sawan on charges of operating a website for a major online gambling network that had more than one billion baht in circulation, police said on Saturday. Officers from the Police Cyber Taskforce (PCT) and local police raided the two-storey house in tambon Wat Sai in Muang district on Saturday…

Incidents ・ 22 January 2022

European Gaming

Thailand: 8 Arrested for Illegal Online Gambling

Eight people have been arrested after police raided an alleged illegal gambling operation at a two-story house in tambon Ban Suan, Muang district. Those arrested, aged between 19 to 31 years old, were allegedly using the house as a centre to administer online gambling websites. During the raid, police seized computers and mobile phones. According…

Law ・ 21 January 2022

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Bangkok Post

Online gambling sites busted

Police arrested eight suspects operating three gambling websites with over 100 million baht in monthly circulation, during a raid in Chon Buri province on Tuesday. Officers from the Police Cyber Taskforce and Provincial Police Region 2 searched a two-story house in tambon Ban Suan, Muang district, They were acting on a report that an unusually…

Gambling Sites ・ 18 January 2022

Vegas Slots Online

Police Seize Around $15m in Thailand Gambling Den Raid

Police in the Thailand city of Pattaya (pictured above) have arrested 42 and seized assets of around $15m after a raid on an illegal gambling den in a four-star hotel room. [Image: Shutterstock.com] Police in Thailand have seized tables, card sets, and gambling chips worth around ฿500m (US$15m) and arrested 42 people after a raid on a hotel room in…

Incidents ・ 29 December 2021

Gambling News

Thailand: Police Arrests Gamblers, Takes Down Illegal Online Gambling Operation

More than 20 people were arrested and nearly $3 million in assets were seized in two police operations in Thailand earlier this week. The first operation took place in a townhouse located in Hat Yai district on Monday. A day later, on Tuesday, a second police raid in four lower northeastern provinces took place. Police raided a house in Hat Yai…

Law ・ 22 December 2021

Bangkok Post

5 arrested for running online gambling site

Police arrested five men for operating online gambling in a raid on a condominium in Bangkok's Bang Khen district on Saturday evening, police said. Pol Lt Col Chaikrit Pho-a, deputy commander of the Metropolitan Police Bureau's Patrol and Special Operation Division, said the raid followed reports that a website for online gambling was being…

Gambling Sites ・ 05 December 2021

Bangkok Post

5 arrested operating online gambling

Police arrested five men for operating online gambling in a raid on a condominium in Bang Khen district early on Saturday night, police said. Pol Lt Col Chaikrit Pho-a, deputy commander of the Metropolitan Police Bureau's Patrol and Special Operation Division, said the raid followed reports that a website for online gambling had been operated from…

Incidents ・ 05 December 2021

Khmer Times

Thais freed from on-line gambling ring in Cambodia return home

More than 100 Thais who were rescued from a Chinese online gambling ring in Cambodia returned home on Wednesday, according to police officers who said this was at least the fourth repatriation since late October of workers who were lured by promises of earning good money. Officials from Thailand and Cambodia cooperated in Tuesday's crackdown of the…

Covid ・ 25 November 2021

Chiangrai Times

Thailand's Cyber Police Take Down Online Gambling Syndicate

Thailand's Cyber Police have arrested 18 people in a raided two houses being used as bases for an online gambling syndicate in Pathum Thani on Monday morning. A Cyber police spokesperson said investigators had learned that two houses were being used by a gambling syndicate operating a network offering online gambling sites and betting on football…

Incidents ・ 13 July 2021

Chiangrai Times

Police Take Down Euro 2020 Online Gambling Site in Northern Thailand

Police in northern Thailand have taken down an Euro 2020 online gambling site and arrested two men in Mae Sot district of Tak on Wednesday. They were charged with hosting online gambling during the Euro 2020 football tournament. Immigration police arrested Mr. Siwa Malipuang, 36 and Mr. Siwakorn Meesiri, 22, and seized equipment used to link with…

Gambling Sites ・ 25 June 2021

Bangkok Post

Two sisters held in bust of B700m gambling site

Police also charge two firms with sending millions of online messages promoting betting Two sisters in Lampang face charges of running a gambling website that had about 700 million baht in circulation, police say. The women were arrested along with four staff members in raids on three houses in the northern province on Thursday. Two companies in…

Incidents ・ 25 April 2024

Bangkok Post

Top cops linked to illegal gambling site

Media firebrand Chuvit Kamolvisit is calling on the national police chief to take immediate action against two senior police officers accused of being behind a large online gambling network. Mr Chuvit spoke following a police crackdown on gambling site macau888. The case was triggered by a string of allegations by TV actress Arisara…

Incidents ・ 10 February 2023

Bangkok Post

B1bn assets impounded from online gambling network

Police raided 13 premises suspected of running online gambling in Bangkok and Chiang Rai on Tuesday, and impounded assets worth about 1 billion baht for examination. The raids were launched to bring down a gambling website called SCG9, said Pol Gen Damrongsak Kittiprapas, the national police chief. The website had been operating for three years,…

Incidents ・ 13 December 2022