MAE SOT - True Corporation tracked unusual internet traffic and shared leads with Thailand's online fraud suppression network. As a result, cyber police and the NBTC raided a suspected site in Mae Sot, Tak, believed to be sending internet signals…

The post Cyber Police Cut Illegal Internet Transmission to Scam Center first appeared on Chiang Rai Times.

PHUKET - Cyber police have arrested a 42-year-old Ukrainian woman wanted in a major U.S. online fraud case tied to a Ponzi scheme. Investigators say the damage tops $340 million, or about 10.6 billion baht.

The post Cyber ​​Police Arrested Ukrainian Woman Over $340 Million Ponzi Scheme first appeared on Chiang Rai Times.

BANGKOK - Thai cybercrime police officers have dealt a heavy blow to regional online fraud, arresting 14 South Korean suspects and three Chinese associates in coordinated raids on luxury condominiums in Bangkok.

The post Cyber Police Take Down Transnational Scam Syndicate in Bangkok first appeared on Chiang Rai Times.

CHIANG RAI - Cyber police have arrested a well-known young entrepreneur from Chiang Rai, who owned several online gambling sites, with an estimated cash flow of 120 million baht a year. Officers also seized assets worth around 5 million baht.

The post Cyber Police Take Down Gambling Sites in Chiang Rai, Seize 5 Million Baht in Assets first appeared on Chiang Rai Times.

CHIANG RAI -The Cyber Crime Investigation Bureau ( CCIB ) held a press briefing on the latest cyber police operation that took down the online gambling website GSA9GAME , which had an annual turnover of around 100 million baht and a main base in…

The post Cyber Police Shut Down Gambling Site Based in Chiang Rai first appeared on Chiang Rai Times.