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Thai authorities have broken up a major online gambling and money-laundering network allegedly generating around THB1 billion ($29.9 million) in monthly turnover. The Cyber Crime Investigation Bureau arrested 12 suspects during raids across Bangkok, Samut Prakan, and Tak, while seizing assets worth more than THB13 million. The All Game 248 platform reportedly offered betting on the 2026 FIFA World Cup and other gambling products. Investigators said the operation had run for roughly 18 months, attracting thousands of users, including students. More than 200 mule accounts were allegedly used to move funds and conceal the syndicate’s extensive financial activity from detection.
Source: https://news.worldcasinodirectory.c...-gambling-and-money-laundering-network-123576
Source: https://news.worldcasinodirectory.c...-gambling-and-money-laundering-network-123576