Major Online Gambling Ring Busted In Thailand

The Technology Crime Suppression Bureau of the Thai police has cracked down on a major illegal online gambling network. This network had more than 200,000 registered gamblers as members and was responsible for massive financial transactions. The crackdown resulted in the seizure of assets worth approximately 320 million THB (8.9 million USD).

The illegal online gambling network, known as “fullplays39,” operated on a large scale with an estimated monthly cash flow of 480 million THB. It attracted a significant number of gamblers who participated in various online gambling activities. The network’s operations extended beyond the borders of Thailand, making it a transnational criminal activity.

To dismantle this network, Thai authorities conducted coordinated raids on 12 locations in Bangkok, primarily targeting luxurious housing units and condominiums in areas like Phahonyothin, Asoke, Sukhumvit, Lat Phrao, and Pathumwan. These raids resulted in the arrest of four suspects, including the manager of the network and financial officials involved in its operations.

During the raids, law enforcement agencies seized a substantial amount of assets belonging to the illegal gambling network. These assets included seven luxury cars worth over 40 million THB, 23 million THB in bank deposits, gold ornaments valued at 14 million THB, Buddha amulets worth 75 million THB, brand name products worth about 50 million THB, and real estate valued at 127 million THB. The total value of the seized assets amounted to approximately 320 million THB.

The crackdown on the “fullplays39” network reveals the extent of the illegal online gambling problem in Thailand. With over 200,000 registered members, it highlights the high demand for online gambling services in the country. The network’s operations were not limited to Thai nationals, as it attracted gamblers from various countries.

The Thai authorities have issued warrants for the arrests of 16 individuals involved in the network’s operations. These individuals, mostly responsible for opening “mule” bank accounts for the racket, will face legal consequences for their involvement in the illegal gambling activities. While four individuals have been arrested so far, the authorities are actively pursuing the remaining suspects.

The crackdown on the major online gambling network sends a strong message to both operators and gamblers involved in illegal online gambling activities within the country.