online scams
- Thailand News
Rice Department fraudsters cook up fake seed sales online
The Rice Department’s Facebook page highlighted an increase in online scams. Fraudsters are using fake pages to impersonate legitimate businesses, luring victims to purchase rice seeds and disappearing after receiving payments. The Rice Department’s Facebook page revealed that scammers have created a fake page named Phantawee Mall Corporation, falsely using images and names of Rice Department officials to build trust.…
- Thailand News
Thai government to tighten grip on online scammers
The Government of Thailand is set to unleash new laws in its war against online scams, with a toughened stance on cyber criminals. Deputy Prime Minister and Digital Economy (MDES) Minister Prasert Jantararuangtong, vowed to not only protect consumers but also tackle the soaring number of fraud cases that threaten the nation’s economic security. Responding to concerns raised by Senator…
- Thailand News
Thailand’s ‘call’ for scam help at Mekong meeting
The Government of Thailand will leverage the upcoming Mekong-Lancang Cooperation (MLC) meeting to seek regional support in tackling call centre scam gangs. Prime Minister Srettha Thavisin tasked Foreign Minister Maris Sangiampongsa with addressing this issue during the meeting and exploring effective strategies to combat cross-border crimes, including these scams. The 9th MLC meeting is set for Thursday and Friday in…
- Thailand News
Lottery Plus battles 1,700 fake pages and scams
Noted public figure Panthawat Nakvisut, also known as Not Lottery Plus, filed a complaint with the police against fraudulent pages and gambling websites. Joined by Apaporn Hai, Mont Sit Khamsoi, and their legal team, they presented evidence at the Central Investigation Bureau (CIB). The complaint follows the discovery of scammers using photographs of their presenters to fraudulently sell mystery boxes…
- 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
NBTC rings changes: Task force to dial down online banking scams
The National Broadcasting and Telecommunications Commission (NBTC) has established a working group to enforce a new policy aimed at preventing online scams targeting mobile banking users. This policy mandates that the name used to register a mobile phone SIM card must match the name of the bank account holder connected to the internet via that SIM card. This policy had…
- 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…
- Business News
Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
Regulatory bodies are rallying together to develop stringent rules to monitor the buying and selling of cryptocurrencies via peer-to-peer (P2P) transactions. These authorities have observed that fraudsters, seeking to cover their tracks after illicit activities, tend to use cryptocurrencies purchased P2P. The Securities and Exchange Commission (SEC) is being urged to revise or create regulations related to digital assets, to…
- 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…
