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Search Result for “casino complex”

Showing 1 - 10 of 108

THAILAND

17 Chinese sneaking into Thailand arrested at Bangkok hotel

Wassayos Ngamkham, Published on 11/02/2026

» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.

THAILAND

Four nabbed in raids on ‘mule account’ network

Wassayos Ngamkham, Published on 09/01/2026

» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.

THAILAND

New scam centre found in Cambodia after Thailand's crackdown

Wassayos Ngamkham, Published on 05/01/2026

» Thai authorities have identified a new scam centre in Malai city of Cambodia's Banteay Meanchey province, believed to have moved there following recent crackdowns along the Thai-Cambodian border.

THAILAND

Tycoon gambling suspect extradited to China for trial

Wassayos Ngamkham, Published on 12/11/2025

» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.

THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

THAILAND

Scam centre 'war room' picks up pace

News, Wassayos Ngamkham, Published on 01/09/2025

» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.

THAILAND

Probe of disgraced ex-abbot Alongkot 'ongoing'

News, Wassayos Ngamkham, Published on 29/08/2025

» Police are currently reviewing evidence seized during the raid on Wat Phrabat Namphu and several other locations as part of the investigation into the alleged embezzlement of more than one billion baht in donations by the temple's disgraced former abbot, Alongkot Phoolmook, and his aide, Seksan Sapsubbsakul.

THAILAND

Police bust illegal streaming sites linked to gambling

News, Wassayos Ngamkham, Published on 22/08/2025

» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.

THAILAND

More raids as police seek to arrest Kok An's children

News, Wassayos Ngamkham, Published on 15/07/2025

» Cyber Crime Police with arrest warrants raided another seven locations  in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.

THAILAND

Arrest warrant out for Cambodian casino owner

Wassayos Ngamkham, Published on 08/07/2025

» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet.