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Showing 1 - 10 of 89

THAILAND

94 Vietnamese held in online gambling raid

Wassayos Ngamkham, Published on 04/03/2026

» Police arrested 94 Vietnamese people for allegedly running online gambling websites in Bangkok on Wednesday evening.

THAILAND

Big Joke affirms 'police criminals' assertion, promises more details

Wassayos Ngamkham, Published on 02/12/2025

» Former deputy national police chief Pol Gen Surachate “Big Joke” Hakparn stands by his claim that police make up the largest criminal organisation and rejects the national police office’s defamation complaint against him.

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

Online gambling tycoon faces extradition

News, Wassayos Ngamkham, Published on 11/11/2025

» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.

THAILAND

Thai PM Anutin again declares war on scammers

Wassayos Ngamkham, Published on 10/11/2025

» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.

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

Social media 'intel' warning

News, Wassayos Ngamkham, Published on 28/07/2025

» The National Security Council (NSC) has urged political parties, private groups and volunteers to refrain from sharing locations of civilian shelters as the Thai-Cambodian border clashes persisted Sunday.

THAILAND

'Sika Golf' hit with online gambling rap

News, Wassayos Ngamkham, Published on 25/07/2025

» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)

THAILAND

Police arrest woman at centre of monk sex scandal

Wassayos Ngamkham, Published on 15/07/2025

» NONTHABURI: Police have arrested the woman at the centre of a sex scandal involving numerous senior monks on charges of enabling malfeasance, laundering money and receiving stolen goods.

THAILAND

Currency exchange tied to scams

News, Wassayos Ngamkham, Published on 18/06/2025

» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.