Authorities arrested 19 suspects allegedly involved in a large-scale online gambling ring operating in Chiang Mai, Thailand.
Thai authorities have apprehended nearly 20 individuals in Chiang Mai, Thailand, who were allegedly involved in a large-scale online gambling ring. The suspects reportedly targeted players not only in Thailand but also across the border in China.
News outlet Khaosod reported that the operation, led by a Taiwanese national known only as "Mr. Kimmy," generated a staggering monthly turnover exceeding 10 million baht (US$290,000). Nineteen suspects were arrested in the operation.
This sophisticated operation went beyond the typical image of a backroom gambling den. The ringleaders conducted their business from luxury properties in Chiang Mai, suggesting a significant level of financial success. To further expand their reach, they employed a dedicated team responsible for advertising the platform, www.Betaccc.app, across various online and offline channels. The platform's popularity is evident from its reported membership base exceeding 100,000 individuals.
The arrested suspects now face serious legal consequences. Thai authorities are charging them under the country's Gambling Act for both organizing and promoting illegal gambling activities.
These charges encompass not only the direct running of the operation but also any actions taken to encourage others to participate.
The successful raid was the culmination of a focused investigation by Thai authorities.
Acting on reports of suspicious activity involving Taiwanese nationals renting out high-end properties in Chiang Mai, the Technology Crime Suppression Division, led by Police Major General Worapong Kamlue, launched a thorough investigation. This investigation yielded enough evidence to secure a court order, allowing them to target three key locations associated with the international gambling platform betadd.app
While the raid has resulted in numerous arrests, authorities believe the investigation is far from over. Their current focus lies in apprehending “Mr. Kimmy,” the ringleader, and any other potential accomplices who may have played a role in this illegal operation. This case highlights the ongoing battle against online gambling in Thailand and the lengths some organizations go to in order to operate under the radar.
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