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The Latest Breaking News from CCIB

Police arrest 3 suspects for laundering scam proceeds

The Cyber Crime Investigation Bureau (CCIB) has arrested three additional suspects linked to a Chinese scam syndicate accused of tricking a 19-year-old university student into emptying his mother's safe before laundering the stolen assets through cryptocurrency.

Bangkok Post

Police bring down online gambling ring

The Cyber Crime Investigation Bureau (CCIB) has dismantled a major online gambling network accused of processing billions of baht through a sophisticated money-laundering operation involving nominee bank accounts, shell companies, illegal payment gateways and cryptocurrency conversions.

Bangkok Post

Hazing victim seeks CCIB help after clips shared

A marine conscript has filed a complaint with the Cyber Crime Investigation Bureau (CCIB), seeking legal action after videos and images allegedly showing brutal hazing by senior soldiers were shared in a Line chat group.

Bangkok Post

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Cyber police probe live-sex livestream on Facebook

Cyber police are investigating the source of a URL linked to a social media livestream featuring obscene content, while warning that people who like or share such material could also face legal action.

Bangkok Post

Woman, 19, arrested for selling sex videos on X

A 19-year-old woman arrested for producing and selling sex videos on social media tells police she earned between 70,000 and 90,000 baht a month from subscription fees.

Bangkok Post

Police search Big Joke's house

Cyber Crime Investigation Bureau (CCIB) police searched the house of deputy national police chief Pol Gen Surachate "Big Joke" Hakparn in Bangkok on Monday morning after he was allegedly found to have been involved in gambling site operations.

Bangkok Post

Women warned of attractive foreign lovers scam

The Cyber Crime Investigation Bureau has warned women of a fraudulent online matchmaker service that offers to find them attractive foreign lovers, and instead rips them off.

Bangkok Post

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Actor Mario Maurer questioned over car plates

Well-known actor Mario Maurer on Wednesday reported to the Cyber Crime Investigation Bureau (CCIB) to answer questions over his alleged links to a fake car registration plate gang.

Bangkok Post

Man sold data of 2m people to betting sites

The Cyber Crime Investigation Bureau (CCIB) has arrested a man for selling the personal data of two million people to online gambling websites.

Bangkok Post

10 police charged in B140m extortion case

Ten police officers, including the former chief of Chon Buri police, have been charged with involvement in the alleged extortion of 140 million baht from six suspects in an online gambling case, deputy national police chief Pol Gen Surachate Hakparn said on Monday.

Bangkok Post

Online scammers tout child modelling jobs

The Cyber Crime Investigation Bureau (CCIB) is warning parents about child-modelling scams on Facebook after victims lodged complaints alleging they are a hook to sell things.

Bangkok Post

Chinese couple arrested for alleged B10bn fraud

A Chinese couple living in a 67-million-baht house in Bangkok were arrested on Wednesday for alleged multinational fraud, with damage estimated at 10 billion baht, the Cyber Crime Investigation Bureau said.

Bangkok Post

Illegal SIM card store linked to call centre gangs busted

Cyber Crime Investigation Bureau (CCIB) officers have shut down a store selling illegal mobile phone SIM cards in Nong Khai with ties to fraudulent call centres.

Bangkok Post

SMS scam gang arrested

Police have arrested six suspected scammers who drove vehicles equipped with cell-site simulators, known as stingrays, in an effort to steal money from mobile phone users in Bangkok and nearby provinces.

Bangkok Post

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Bangkok Post

Police seize over 260 smuggled 2-way radios

More than 260 illegal communication devices, being stocked for online sale, have been seized during a police raid in Bangkok.

Bangkok Post

Ex-pilot, accomplice caught for luring women into sex and posting online clips

A former pilot and another man have been arrested in Bangkok and Chanthaburi for allegedly luring women into having sex and posting sex shows for payment from subscribers in online chat groups.

Bangkok Post

Man charged with promoting online gambling via TikTok

A man with multiple criminal convictions reported to the Cyber Crime Investigation Bureau (CCIB) on Tuesday and acknowledged a charge of persuading other people, directly or indirectly, to engage in illegal online betting.

Bangkok Post

Data theft soldier surrenders

An army sergeant major who claimed to have obtained the personal digitalised data of 55 million Thais surrendered to police on Wednesday and confessed he just wanted to be in the spotlight.

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Bangkok Post

Over 5m people set to travel over Songkran holiday period

Some 5.1 million people are expected to travel during this year's Songkran Festival, generating over 23 billion baht in revenue -- a 26.3% increase from last year's figures.

Bangkok Post

Search for military hacker escalates as police give seven day deadline

The army is keen to interrogate a hacker alleged to have worked in its ranks after the Royal Thai Police (RTP) on Saturday submitted a letter to the suspect's supervisor and the army staff judge advocate to have him brought in for questioning within seven days.

Bangkok Post

Agencies hunt for hacker

Authorities are hunting down a hacker who has threatened to release the personal data of 55 million Thais if the government agency allegedly involved in the leakage of information fails to meet a ransom demand by April 5.

Bangkok Post

Police link husband of actress to gambling site

Police say they have found evidence showing the husband of a Thai actress has operated a gambling website with its server in Cambodia and more than 3 billion baht in circulation over the past year.

Bangkok Post

Police raid 17 locations with online gambling links

Police have raided 17 locations, including a luxury home belonging to a Thai actress's husband, with suspected links to online gambling networks.

Bangkok Post

Police raids target swindlers preying on American retirees

An Indian man and three Thai women were detained for questioning during police raids on 36 premises in four provinces on Tuesday targeting phone scammers who tricked 365 elderly Americans into sending them more than 3 billion baht.

Bangkok Post

Man loses B16m in call centre scam

The Cyber Crime Investigation Bureau (CCIB) is warning people not to fall for calls by scammers pretending to be staff from the Department of Internal Trade after one such crook allegedly embezzled 16 million baht from his victim's bank account.

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