Thailand: Issued statement on outcomes following "FINAL BET" operation addressing ongoing efforts to combat online crime using AI technology and online gambling

On 5 July 2024, the Ministry of Digital Economy and Society (MDES) issued a statement on the "FINAL BET" operation addressing ongoing efforts to combat online crime using AI technology and warning the public against participating in online gambling. In particular, the MDES stated that the "FINAL BET" operation, targeting and dismantling five major online gambling networks, is seizing assets exceeding THB 360 million. The operation involved coordinated efforts with the Anti-Cybercrime Division (ACD) to combat online crimes, particularly during the Euro 2024 football season. In addition, the MDES emphasised using AI technology to track financial flows, expand operations, and warn against involvement in online gambling due to risks of financial loss and data breaches.