SectorWire
SearchGet the daily briefing
Menu

Thai cyber police arrest 12 over alleged World Cup betting network

Enforcement & compliance

Thailand’s Cyber Crime Investigation Bureau (CCIB) said it arrested 12 people in raids across Bangkok, Samut Prakan and Tak over an alleged online gambling and money-laundering network. Police said the targeted platform recorded about THB1 billion ($29.9 million) in monthly turnover over the previous three months; 15 people had arrest warrants, with three still at large.

The arrests and asset freezes signal enforcement exposure for operators and payment networks linked to illegal betting in Thailand.

Request a correction

Keep reading