Crime Cyber Police Dismantle Online Gambling Syndicate

[Georgealbert]

 

Picture courtesy of Matichon.

 

Cybercrime authorities have successfully dismantled a significant online gambling operation known as 3AVIPBET, which was generating over 120 million baht annually. The operation involved a network of individuals across Thailand, including a key suspect apprehended at Suvarnabhumi Airport while attempting to flee to Hong Kong. 

 

The Cyber Crime Investigation Bureau (CCIB) conducted a series of raids on 23 May, targeting properties in Chiang Mai, Chiang Rai, and Bangkok. The operation led to the arrest of five individuals, including a 27-year-old woman from Ang Thong who managed the website’s financial accounts. Authorities seized assets valued at over 7 million baht, including cash, Chinese currency, property titles, and electronic devices.

 

The gambling website had been operational since 2020, with monthly transactions exceeding 10 million baht. The syndicate employed various tactics to evade law enforcement, such as using satellite internet connections and relocating operations to neighbouring countries. Despite these efforts, the government has intensified its crackdown on illegal online activities, leading to a significant decrease in reported cybercrimes.

 

Authorities are continuing their investigation to identify and apprehend remaining members of the syndicate, both domestically and internationally. Citizens are encouraged to report any information related to online gambling activities via the 1441 Cyber Crime Hotline. 

 

This operation underscores Thailand’s commitment to combating cybercrime and illegal online gambling, aiming to protect the public from associated risks and ensure a safer digital environment.

 

 

  Adapted by Asean Now from Matichon 2025-05-24.

 

 

 

[ChrisY1]

Of course, the importance of 120 million makes a huge difference!

There must be insiders informing on these venues......there's always vast sums involved !