MAE SOT – Cyber Police have successfully dismantled a significant online gambling operation known as “maruay 365.” The network, which operated from a base near the Mae Sot border in Tak Province, reportedly handled over 40 million baht in monthly transactions.
The crackdown, led by the Cyber Crime Investigation Bureau (CCIB), highlights the ongoing battle against illegal digital casinos in Thailand. Authorities confirmed that the website had been active for over two years, attracting more than 64,000 members before the raid.
Acting on Search Warrant No. 93/2569 issued by the Mae Sot Provincial Court, CCIB Region 4 investigators targeted a residence in the Mae Kasa Subdistrict. The operation was part of a broader directive from top police officials, including Police Lieutenant General Surapol Prembutr, to clean up border-based cybercrime.
During the search, officers arrested 33-year-old Deputy Lieutenant Bawon Chammani, a local native. While the suspect held a minor title, his role within the organization was critical to its daily operations.
Evidence Seized at the Scene
Authorities confiscated several items used to facilitate the illegal gambling platform, including:
- High-speed computer systems
- Mobile devices used for customer communication
- Internet routers and networking equipment
- Financial transaction logs and digital evidence
The Thairath report reveals that “maruay 365” was far from a small-scale venture. By utilizing automatic bank transfer systems, the site offered a seamless—albeit illegal—experience for its tens of thousands of users.
The investigation found that the site’s annual turnover exceeded 480 million baht. This massive revenue was protected by a team of administrators who managed registrations, handled financial disputes, and actively enticed users to keep betting.
During questioning, Deputy Lieutenant Bawon admitted to his involvement. He stated he had been working as an admin for approximately three months, earning a monthly salary of 20,000 baht. His primary duties included contacting customers and resolving technical issues for the site.
The suspect now faces serious legal consequences. He has been charged with organizing or facilitating illegal gambling and advertising or enticing others to gamble via electronic media without permission.
The CCIB continues to warn the public about the risks associated with online gambling. Beyond the legal ramifications, these sites often lack security, leading to financial loss and identity theft.
Why Online Gambling Can Be Dangerous:
- No Legal Protection: If a site refuses to pay out winnings, victims have no legal recourse.
- Data Vulnerability: Illegal sites often sell user data to other criminal networks.
- Financial Ruin: The use of “automated” systems makes it easy for users to lose large sums of money rapidly.
Thai authorities are urging citizens to report suspicious websites to the Cyber Crime Investigation Bureau to help keep the digital landscape safe.
