Police raid online gambling website operator at a pool villa in Chiang Mai

[misskit]

Officers from the Technology Crime Suppression Division raided an illegal online gambling website installation and arrested 12 administrators at a poolside villa in downtown Chiang Mai on Saturday.


The police seized 16 desktop computers, 33 monitors, five notebook computers, 53 cell phones, 28 ATM cards, 28 bank books, an internet router and one million baht in cash from the villa, which was being rented for use as operations base.


Police said that they had been investigating the gambling website for some time. They ultimately discovered that the operations centre was located at the rented villa in downtown Chiang Mai, adding that the monthly amount being wagered via the website is estimated at about 100 million baht.


The 12 administrators in custody told the police that they were just employees, hired by the website’s owner to contact gamblers.

Police raid online gambling website operator at a pool villa in Chiang Mai | Thai PBS World : The latest Thai news in English, News Headlines, World News and News Broadcasts in both Thai and English. We bring Thailand to the world

[misskit]

Assets worth over 1 billion baht seized from scam network

The authorities have seized assets of 1.2 billion baht from a major call center gang network, linked to online football gambling, along with fraudulent activities during raids in three provinces.


The Minister of the Ministry of Digital Economy and Society, Prasert Chantararuangthong told a press briefing that the operations at 13 locations in Chiang Mai, Nonthaburi and Bangkok led to the asset seizure of a large-scale call center network.

The confiscated assets will be returned to the affected individuals identified in the initial 54 cases. People who fell victims to scammers are encouraged to submit claims to the Anti-Money Laundering Office (AMLO) within 90 days.


AMLO received reports from the Economic Crime Suppression Division (ECSD) of the Royal Thai Police and expanded the investigation to seize the assets of those involved in economic crimes and fraudulent activities related to Ms. Thararat and her associates.


They were involved in various forms of fraud, including operating call center scams, making random phone calls to deceive the public, falsely claiming to be officials and tricking victims into transferring money. They also used fake bank accounts and had financial trails linked to online gambling websites.


Additionally, they engaged in online fraud through Facebook advertisements, enticing individuals to exchange Thai Baht for Chinese Yuan at rates lower than the official exchange rates. When the promised transactions did not occur, many victims were left deceived.


In this operation, a total of 77 cars, 84 land titles, and 50 gold baht (1 Thai gold baht = 15.244 grams) were seized. Money laundering charges have been filed against three individuals, with investigations set to extend to other related parties. The owners of the seized assets must provide explanations for the origins of their properties.

Assets worth over 1 billion baht seized from scam network - Pattaya Mail