10 arrested, $2.8M seized in Thailand's online gambling crackdown

February 10, 2025

10 arrested, $2.8M seized in Thailand's online gambling crackdown

As many as 10 people were arrested, and assets worth over 100 million baht ($2.8 million) were seized in connection with a major online gambling network in Thailand. The suspects are linked to the Tiger24 gambling website, which reportedly had a turnover exceeding one billion baht ($28 million).

The arrests occurred following coordinated raids across Bangkok, Pathum Thani, Chiang Mai, and Sa Kaeo provinces. As per the investigators, the website operated a vast network across these areas, said Pol Lt Gen Wattana Yijeen, commissioner of Provincial Police Region 3.

The raids were part of a broader campaign targeting technology-related crime, particularly online gambling, which Pol Lt Gen Wattana emphasised has a negative impact on society.

The operation, conducted under police warrants, resulted in the seizure of assets including 6.75 million baht ($189,000) in cash, six cars, three motorcycles, eight brand-name bags, 14 mobile phones, three tablets, four laptops, one PC, six brand-name dolls, 216 bank passbooks, 189 ATM cards, and a gun.

The 10 suspects are facing charges related to online gambling, including collusion, persuading others to bet, and money laundering.

Thailand has been intensifying efforts to combat organised crime, including illegal gambling and cyber fraud networks that often operate across borders. The government’s latest measures highlight its commitment to addressing regional security concerns.

The nation is stepping up its fight against gambling and cross-border crime to stop illegal networks near its borders. As the government discusses legalising casinos, there is growing pressure to weigh the economic benefits against social and security concerns.