Major Online Gambling Ring Dismantled During FIFA World Cup Crackdown

• •12 suspects arrested in a major online gambling crackdown during the FIFA World Cup.
• •The gambling network processed over 1 billion baht monthly through complex laundering methods.
• •Authorities seized over 13 million baht in assets, including cash and electronic devices.

The Cyber Crime Investigation Bureau (CCIB) has arrested 12 suspects linked to a significant online gambling network, 'All Game 248', which processed over 1 billion baht monthly through a complex money-laundering scheme. The operation involved nominee bank accounts, shell companies, and cryptocurrency conversions, targeting illegal betting during the 2026 FIFA World Cup. Investigators identified more than 20 bank accounts directly tied to suspects and over 200 additional accounts used for laundering. The network reportedly had thousands of users, including students, and had been operational for 18 months. Authorities seized assets worth over 13 million baht, including cash, bank passbooks, and electronic devices. A key suspect, identified as Sitthichai, allegedly converted cash into cryptocurrency to obscure financial trails. The investigation is ongoing, with warrants issued for additional suspects and locations.