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Search Result for “ccib”

Showing 1 - 10 of 211

THAILAND

Four held in betting site crackdown

News, Assawin Pakkawan, Published on 24/05/2025

» The Cyber Crime Investigation Bureau (CCIB) arrested four suspects on suspicion of running an illegal online gambling network with alleged ties to a local politician in Songkhla province.

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THAILAND

Pattaya weed shop busted for vape sales

News, Online Reporters, Published on 21/05/2025

» Police have raided a cannabis shop in Pattaya that was illegally selling e-cigarettes and foreign cigarettes, seizing 110 disposable vape devices and 216 packs of imported tobacco, with an estimated value of 60,000 baht.

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THAILAND

6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m

Wassayos Ngamkham, Published on 09/05/2025

» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.

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LEARNING

Woman, 19, arrested for selling sex videos on X

Gary Boyle, Published on 09/05/2025

» A 19-year-old woman arrested for producing and selling sex videos on social media tells police she earned between 70,000 and 90,000 baht a month from subscription fees.

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THAILAND

Woman, 19, earns B90,000/month selling sex clips on X

Online Reporters, Published on 08/05/2025

» A 19-year-old woman arrested for producing and selling sex videos on social media tells police she earned between 70,000 and 90,000 baht a month from subscription fees.

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THAILAND

Fake trading firm a front for B3.2bn gambling website

Chakkrapan Natanri, Published on 19/04/2025

» Cybercrime police have arrested six Thais who allegedly created a non-existent agricultural trading company as a front for a major gambling website with over 3.2 billion baht in circulation.

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THAILAND

B1-billion gambling site smashed

Published on 25/03/2025

» Police have arrested four people with suspected links to an illegal online gambling network with more than 1 billion baht circulating in its bank accounts.

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THAILAND

Cybercrime sweep nets 17 suspects

News, Wassayos Ngamkham, Published on 25/03/2025

» The Cyber Crime Investigation Bureau (CCIB) has arrested 17 suspected online scammers who allegedly caused over one billion baht in damages.

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THAILAND

Hua Hin bust nets six online gambling suspects

News, Wassayos Ngamkham, Published on 24/03/2025

» The Cyber Crime Investigation Bureau (CCIB) has cracked down on an illegal online gambling website operating in the coastal town of Hua Hin, Prachuap Khiri Khan, and arrested six suspects.

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THAILAND

Startup gambling website busted in Hua Hin

Online Reporters, Published on 22/03/2025

» Six Thai nationals have been arrested in Hua Hin on charges of operating a website for a major gambling network, with more than 8 million baht in circulation over the past eight months.