online scams
- Thailand News
Thailand mobilises 400 agencies to combat fake news and scams
The Government of Thailand mobilised 400 agencies to combat fake news and online scams. The initiative, led by the Ministry of Digital Economy and Society (DE) aims to address the growing problem of misinformation. Minister of Digital Economy and Society, Chaiwut Thanakamanusorn presided over the opening of a workshop on the use of systems for coordinating news verification. This event…
- Thailand News
Online shoppers in Thailand warned about second-hand scams
Online shopping for second-hand goods offers convenience and variety at the click of a button but it also comes with risks. Anti-Fake News Centre Thailand recently warned the public to be vigilant when purchasing second-hand items online to avoid falling victim to scams and inadvertently buying stolen goods. The rise in popularity of online shopping has attracted not only genuine…
- Thailand News
Bank of Thailand intensifies crackdown on mule accounts
The Bank of Thailand (BoT) intensified efforts to crack down on mule bank accounts used for fraudulent financial activities by placing a freeze on any suspicious accounts, in a move to disrupt criminal operations. Deputy Governor for Financial Institution Stability at the BoT, Ronnadol Numnonda revealed that last year, a decree on measures to prevent and suppress technological crime was…
- Thailand News
CIB plays hardball: Victims lose over 12 million baht in toy scam
A group of victims reported to the Central Investigation Bureau (CIB) today after being scammed by an online seller after ordering Labubu and Art Toys but never received the items, resulting in a collective loss of over 12 million baht. Altogether, 21 scam victims met with Police Lieutenant Chakri Silpasathaporn at the CIB’s complaint centre. They sought help after purchasing…
- Thailand News
Mother exposes child adoption scam on Facebook
A mother filed a complaint after discovering that con artists have used her family’s photos in a Facebook child adoption scam. The deceptive posts, which circulated widely online, brazenly sought caregivers for children, with statements such as: “Looking for a girl to adopt, a generous reward offered, will provide education until graduation. “Seeking someone to adopt a newborn today, message…
- Thailand News
Online scammed and slammed: Thai man nabbed for web of deceit
A 29 year old man was arrested in Nakhon Si Thammarat for allegedly operating a fraudulent online business, causing damages worth over 2 million baht. The suspect, identified as Pongsiri, is linked to 61 cases of scams, selling products ranging from powdered milk to rubber mattresses that never arrived after payment. The Cyber Police’s duties were made easy when Pongsiri’s…
- Thailand News
Accommodation scam totalling 19,000 baht thwarted by police
Bangkok Metropolitan Police arrested a 20 year old woman for allegedly creating fake accommodation booking pages to scam and defraud victims. Despite her denial of any wrongdoing, the Thai authorities affirm that the evidence against the woman, Kanyawee Prompichai, is substantial. Police Lieutenant General Theeradech Thamsutee, Chief of the Special Branch Division, along with his team, apprehended Kanyawee under two…
- Thailand News
Family’s holiday nightmare: Luxury villa turns out to be scam
A family’s excitement for their Hua Hin holiday took a turn as they fell victim to a cunning Facebook scam, leaving them high and dry. Amidst the bustling holiday anticipation, a family, with an individual named Kukkai as their representative, eagerly planned their annual retreat, scouring for a pet-friendly haven to accommodate eight to 10 people. Their quest led the…
- Thailand News
Thailand’s cybercrime problem persists despite efforts
Thailand’s digital economy and society (DES) minister, Prasert Jantararuangthong, revealed that despite efforts to curb cybercrime, the problem remains rampant with damages averaging 100 million baht daily. The Anti-Online Scam Operation Centre (AOC), set up to address this issue, is yet to see a decline in the number of cases. The ongoing scams are attributed to the scammers’ increasingly sophisticated…
- Thailand News
Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow
Online consumer fraud, the leading Internet scam, has resulted in damages exceeding 1 billion baht in the initial quarter of the year, as disclosed by the Royal Thai Police (RTP). Karom Polpornklang, the deputy government spokesperson, stated that on the RTP website, some 26,507 online fraud instances were reported. The total damage was calculated to be 4.65 billion baht, averaging…
