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Cyber police and AMLO raid 36 locations linked to Ly Yong Phat
Cyber police and AMLO raid 36 locations linked to Ly Yong Phat
MONDAY, NOVEMBER 10, 2025
Cybercrime police and AMLO raided 36 sites in Bangkok and Trat, seizing assets worth over 90 million baht linked to Cambodian tycoon Ly Yong Phat and associates.DSI and cyber police shut down major online gambling sites with THB 15.2bn turnover
DSI and cyber police shut down major online gambling sites with THB 15.2bn turnover
FRIDAY, OCTOBER 17, 2025
Thai authorities, including the DSI and cyber police, have raided major online gambling networks, seizing operations generating over THB 15.2 billion annually, arresting numerous suspects across multiple provinces.Legal action sought against Hun Sen for alleged sedition
Legal action sought against Hun Sen for alleged sedition
MONDAY, JULY 14, 2025
Thai police have forwarded a case involving Cambodian Senate President Hun Sen to prosecutors, accusing him of sedition over social media activity linked to Thai domestic politicsKok An: The kingpin of Poipet linked to Cambodian former leader
Kok An: The kingpin of Poipet linked to Cambodian former leader
TUESDAY, JULY 08, 2025
The name "Kok An," a prominent Cambodian figure, has come under scrutiny after the Cyber Crime Investigation Bureau (CCIB) issued an arrest warrant for his involvement in transnational organised crime, particularly in connection with a call centre gang.ONCB says Hun Sen’s aide, owner of Poi Pet casino, not linked to drug trafficking
ONCB says Hun Sen’s aide, owner of Poi Pet casino, not linked to drug trafficking
TUESDAY, JULY 08, 2025
ONCB confirms Koh An, close aide to Hun Sen and owner of Poi Pet casino, is not linked to drug traffickingPolice raid transnational crime network, seize luxury cars and 27 million baht in cash
Police raid transnational crime network, seize luxury cars and 27 million baht in cash
TUESDAY, JULY 08, 2025
Police's Cyber Crime Investigation Bureau (CCIB) conducted a raid targeting a transnational crime network at 19 locations across Bangkok, Samut Prakan and Chonburi on Tuesday.Police raid Sukhumvit company converting credit cards into VIP metal cards for airport privileges
Police raid Sukhumvit company converting credit cards into VIP metal cards for airport privileges
THURSDAY, JUNE 19, 2025
Police raid Sukhumvit company caught converting plastic credit cards into VIP metal cards for airport privileges. Skimming devices and counterfeit cards seized.Thai Cyber Police Track Scam Millions to Cambodian Firm, Hun Sen Family Link Probed
Thai Cyber Police Track Scam Millions to Cambodian Firm, Hun Sen Family Link Probed
MONDAY, JUNE 16, 2025
A major investigation by Thailand's cybercrime unit has uncovered a vast financial pipeline funnelling money from online gambling and call centre scams into the "Huione Group" in Cambodia, with an unconfirmed link to a prominent political familyCyber police arrest 4 scammers in high-profile fraud case involving actress Charlotte Austin
Cyber police arrest 4 scammers in high-profile fraud case involving actress Charlotte Austin
THURSDAY, JUNE 05, 2025
The Cyber Crime Investigation Bureau (CCIB) held a press conference on Thursday (June 5), to provide an update on the case involving Charlotte Austin, a well-known actress who became the victim of an elaborate scam.