Police raid online gambling network linked to massive money laundering scheme
Published date: Mon, 01 Jun 2026 10:31:25 +0700Police raided an online gambling network accused of laundering money through shell companies in Thailand.
Officers on Wednesday smashed the UFAC4r gambling website as the network allegedly funnelled more than 2.4 billion baht through an organised money laundering scheme.
Register media account or sign in to read more & download
Details
 |
Bangkok, Thailand |
 |
26/05/2026 |
 |
Partner Agency |
 |
VRP179444 |
 |
Duration: 01:31 |
 |
Rating: News safe |
 |
online gambling money laundering thailand cyber crime investigation division ufac4r financial crime front companies mule accounts payment gateway digital transactions illicit finance criminal investigation bangkok technology crime illegal gambling financial fraud money mules corporate-style laundering cross-border crime law enforcement |
