Showing 1 - 10 of 36
B400m online gambling network busted in Hua Hin
Online Reporters, Published on 31/10/2025
» Authorities have shut down a major online gambling operation, which had around 367 million baht in transactions, and arrested three suspects in the Thai beach town of Hua Hin in Prachuap Khiri Khan province.
Twenty companies accused of B26m investment scam
News, Online Reporters, Published on 23/09/2025
» Cybercrime police are taking legal action against 20 companies linked to an investment scam network that duped one victim out of 26 million baht.
Thais working in Cambodia's Poipet opt to stay after ceasefire
News, Online Reporters, Published on 30/07/2025
» About a thousand Thais working at casinos and call centres in Poipet who had expressed a wish to return home changed their minds and went back to work after learning about the ceasefire agreement, according to cybercrime police.
Malaysian held in Bangkok accused of laundering B11bn
Online Reporters, Published on 09/07/2025
» Thai immigration authorities have arrested a 26-year-old Malaysian man accused of operating a massive money laundering scheme linked to the illegal online gambling platform HYDRA888, with transactions exceeding 11.5 billion baht.
Recidivist gambler released due to 'incomplete case files'
Online Reporters, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has clarified the recent temporary release of a gambler known as "Minnie" and nine others accused of running online gambling sites and money laundering, citing incomplete case files as the reason.
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.
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.
Chinese human trafficking suspect caught in Chon Buri
Online Reporters, Published on 01/02/2025
» A Chinese woman has been arrested on suspicion of human trafficking in Chon Buri province and is now facing extradition.
China seeks help crushing 36 major scam gangs
Online Reporters, Published on 28/01/2025
» There are 36 major Chinese call-scam gangs employing more than 100,000 callers to defraud their victims of money, according to a Chinese assistant minister of public security now in Thailand seeking support in suppressing their activities.
Oppo and Realme axe loan apps in Thailand
Online Reporters, Published on 14/01/2025
» Oppo and Realme said on Tuesday that they have stopped selling smartphones with the Fineasy lending app pre-installed in Thailand, following a public outcry about data privacy.