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016 จตุพร ธิราภรณ์ วิชาภาษาอังกฤษ

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ส่งงาน เลขที่ 093

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ส่งงาน เลขที่ 093

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ประเภทกลโกงที่เคยพบเจอ ภูริภัสร์

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พ.ต.ท.ยอดยิ่ง  พงษาพันธ์ เลขที่ 099

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พ.ต.ท.ยอดยิ่ง  พงษาพันธ์ เลขที่ 099

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Types of Scams Encountered: “Online Shopping Scam”

Modus Operandi

• The scammer creates a fake Facebook page and advertises a product, such as a latex mattress, at a price lower than the market rate.

• Unsuspecting Facebook users see the advertisement and, believing it to be genuine, place orders and transfer payments.

• After receiving multiple orders, the fake page informs customers that the product is in high demand and that the manufacturer cannot keep up with production. Customers are asked to wait for their turn.

• The scammer continues to delay delivery with various excuses until eventually cutting off all communication.

• Victims then realize they have been scammed.

Consequences

• Financial loss

• A large number of victims

Prevention Tips

• Do not trust online advertisements, especially those offering products at unusually low prices compared to the market.

• Opt for cash-on-delivery (COD) payment methods, allowing you to inspect the product before making any payment.

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055.Theerawat  เรื่อง มีคนปลอมเสียงผู้บังคับบัญชามาให้ช่วยเหลือทางคดี

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055.Theerawat  เรื่อง มีคนปลอมเสียงผู้บังคับบัญชามาให้ช่วยเหลือทางคดี

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The Threat of AI Voice Cloning: When My Boss’s Voice Was Faked to Order Me in a Legal Case

In an era of rapid technological advancement, cybersecurity threats have become a major concern for individuals and organizations alike. One alarming technique that has emerged is "Deepfake Voice", an AI-powered technology capable of imitating a person’s voice with uncanny accuracy.

Case Study: A Fake Voice Ordered Me to Assist in a Legal Case

I recently experienced firsthand how AI voice cloning can be misused. One day, I received a phone call from what appeared to be my boss’s number. The voice on the other end sounded exactly like my superior—same tone, same speech patterns, and even similar phrasing—making me believe it was a genuine call.

The voice instructed me to assist in a legal case, which involved transferring funds to an external party. While I found the request unusual, the voice was so convincing that I nearly followed through without hesitation.

Fortunately, I decided to verify the request directly with my boss through another channel. To my shock, he had never made such a call. This incident made me realize how AI-generated voice cloning can be weaponized for fraud and manipulation.

What Is Deepfake Voice and How Does It Work?

Deepfake Voice technology uses AI to analyze and replicate a person’s voice, often requiring just a few minutes of audio samples. By learning the individual’s pronunciation, tone, and speech rhythm, the AI can generate a synthetic voice capable of saying new sentences that the original speaker never uttered.

The Dangers of Deepfake Voice Technology

1. Financial Fraud – Cybercriminals can impersonate executives to authorize fraudulent transactions or instruct employees to take unlawful actions.

2. Identity Theft – AI-generated voices can be used to bypass voice authentication security systems.

3. Disinformation and Fake News – Malicious actors can create fake audio clips to spread misinformation or manipulate public perception.

4. Extortion and Blackmail – Fraudsters may generate fake voice recordings to threaten or coerce victims.

How to Protect Yourself from Voice Cloning Scams

Verify the Source – If you receive an unusual or critical request via phone, confirm it through another medium, such as video call or in-person conversation.

Use Secret Authentication Codes – Establish a unique verification phrase between you and your colleagues to confirm identity during important communications.

Limit Publicly Available Voice Data – Avoid sharing voice recordings online, as they can be used to train AI models.

Use AI Detection Tools – There are emerging technologies designed to detect AI-generated voices. Consider using them to validate suspicious voice messages.

Conclusion

AI technology has brought numerous benefits, but it also introduces new cybersecurity threats. My experience serves as a warning that even voice-based orders from trusted individuals can be faked. Without careful verification, anyone could become a victim of AI-driven fraud.

Preventing Deepfake Voice scams isn’t impossible, but it requires vigilance, awareness, and the use of reliable detection tools. Staying informed about cybersecurity risks is essential in this digital age, where deception techniques are becoming more sophisticated every day.

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Romance Scams

In romance scams, a criminal uses a fake online identity to gain a victim's affection and trust. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim.

The scammer wants to establish a relationship as quickly as possible, endear himself to the victim, and gain trust. Scammers may propose marriage and make plans to meet in person, but that will never happen. Eventually, they will ask for money.

The criminals who carry out romance scams are experts at what they do and will seem genuine, caring, and believable. Con artists are present on most dating and social media sites.

Scam artists often say they are in the building and construction industry and are engaged in projects outside the U.S. That makes it easier to avoid meeting in person—and more plausible when they ask for money for a medical emergency or unexpected legal fee.

If someone you meet online needs your bank account information to deposit money, they are

most likely using your account to carry out other theft and fraud schemes.

Protect Yourself

Be careful what you post and make public online. Scammers can use details shared on social media and dating sites to better understand and target you.

Research the person’s photo and profile using online searches to see if the image, name, or details have been used elsewhere.

Go slowly and ask lots of questions.

Beware if the individual seems too perfect or quickly asks you to leave a dating service or social media site to communicate directly.

Beware if the individual attempts to isolate you from friends and family or requests inappropriate photos or financial information that could later be used to extort you.

Beware if the individual promises to meet in person but then always comes up with an excuse why he or she can’t. If you haven’t met the person after a few months, for whatever reason, you have good reason to be suspicious.

Never send money to anyone you have only communicated with online or by phone

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พ.ต.ท.หญิงแพรวภัค วงศ์สารพิกูล
เลขที่ 90  (ผกก. รุ่น 151)

Scams That I Experienced With
One day, I received a call from someone claiming to be a police officer. The caller informed me that my bank account was involved in illegal activities. I immediately knew it was a scam. To test them, I told them that I was a police officer myself. However, the scammer did not believe me.
To challenge them further, I invited them to meet me at Building 1 of the Royal Thai Police Headquarters, which is actually my workplace. Despite this, they still refused to believe that I was a real police officer. We continued the conversation for a while, but I eventually got annoyed and hung up the call.

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002 พ.ต.ท.กนกศักดิ์ เรียนแพง

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10 พ.ต.ท.เกรียงไกร นาคแก้ว

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10 พ.ต.ท.เกรียงไกร นาคแก้ว

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The Farmer and the Online Scammer

In a small village, a man named Nut lived in an old house with a garden. He led a simple life, growing vegetables and raising chickens for eggs. Nut was hardworking and frugal. His income from selling eggs and homegrown vegetables was just enough to support himself, but he was always looking for ways to cut costs.

One day, Nut noticed that the price of chicken feed was rising. Wanting to save money, he decided to search for a cheaper option online. He browsed Facebook and found a shop selling chicken feed at a price 30% lower than his usual store. The shop seemed trustworthy, with many customer reviews praising its fast delivery and good quality products.

“What a great deal!” Nut thought.

He messaged the seller to ask for details. The shop owner responded quickly and provided all the necessary information, making Nut feel even more confident. When it was time to order, the seller asked for full payment upfront. Nut hesitated for a moment, but since the page had many followers and positive reviews, he decided to transfer 2,000 baht to buy several sacks of chicken feed.

After making the payment, Nut eagerly waited for his order to arrive. However, three days passed, and there was no sign of the delivery. He messaged the seller again, but no one replied. Two more days went by, and the Facebook page suddenly disappeared. That was when Nut realized… he had been scammed.

He felt angry and disappointed. He tried reporting the scam to the authorities and warned others in an online farming group, but he knew getting his money back was nearly impossible.

This experience taught Nut that if something is too good to be true, it probably isn’t real. From then on, he chose to buy chicken feed only from reliable stores, even if it was more expensive, to avoid unnecessary risks.

Although he had been deceived, Nut refused to give up. He continued farming, raising chickens, and living his life—now with greater caution than before.

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พ.ต.ท. ปรีชา ศุภมิตรพิ

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พ.ต.ท. ปรีชา ศุภมิตรพิบูลย์    ตำแหน่ง  รอง ผกก. กลุ่มงานคดีปกครอง คพ. เลขที่ 77

The scammer will call you and tell you that you have a package that is stuck at the post office and you need to pay for  the package handling fee. They will ask you to transfer money to pay for the package by transferring the money to the scammer’s account.

For Prevention method  be mindful when a scammer calls you by phon. Turn off your phone immerdiately and consult with someone who is knowledgeable so you don’t give out personal information such as bank account numbers and ID card numbers.

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Deception methods by finding illegal thingsPol.Lt.Col. Phanom Sranamkham Number 082Online Parcel ScamsOnline parcel scams are fraudulent schemes where scammers impersonate reputable entities such as postal services, courier companies, or government officials to deceive individuals into transferring money or disclosing personal information.Common Scam Tactics :1. Fake Parcel Notifications: Scammers send SMS or emails claiming to be from postal or courier services, stating that a parcel couldn't be delivered and prompting the recipient to click a link to pay fees or provide personal details. 2. Unordered Cash on Delivery (COD) Parcels: Victims receive parcels they didn't order, with payment due upon delivery. Upon payment and opening, the contents are worthless or unwanted items. 3. Impersonation of Officials Claiming Illegal Parcels: Scammers pose as postal workers or police, alleging the recipient's involvement with illegal items in parcels, and intimidate them into transferring money to avoid legal action. Preventive Measures :1. Verify Before Acting: If notified about unexpected parcels, contact the delivery service or postal company directly using official channels.2 .Avoid Clicking Suspicious Links or Downloading Attachments: These may be phishing attempts to steal personal information.3. Be Cautious with COD Deliveries: Do not accept or pay for parcels you did not order.4. Protect Personal and Financial Information: Legitimate organizations will not request sensitive information through unsolicited calls or messages.

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พ.ต.ท.ณัสธร นามมนตรี หมายเลข 36

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พ.ต.ท.ณัสธร นามมนตรี หมายเลข 36

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Experience of Being Scammed by Online Fraudsters

In December 2022, I was transferred from my position as Chief of Administrative Affairs at Det Udom Police Station in Ubon Ratchathani to Lue Amnat Police Station in Amnat Charoen. As a result, the restaurant I co-ran with my friends had to close

down due to my relocation. While serving as Chief of Administrative Affairs at Lue Amnat, I had no additional income apart from my salary to support my family. So, I started looking for extra income online and came across an opportunity on Facebook-promoting a opportunity on Facebook-promoting a product on Shopee as a side job. I contacted the person through Messenger, and they provided a LINE ID for further discussion. They explained the process and asked me to register on the Shopee app and set up a Shopee Wallet. They instructed me to transfer money into the wallet first, and once I completed the product promotion or review, they would return the money. I initially transferred 300 THB to the fraudster's wallet and promoted the assigned product by capturing the screen and sending it to them via LINE.Later, the fraudster transferred the promised payment back into my Shopee Wallet. They then required me to link my bank account to the wallet and deposit 900 THB, stating that I would receive a new task the next day. After receiving money in the wallet, I started feeling suspicious. Why did I have to transfer money upfront? After receiving money in the wallet, I started feeling suspicious. Why did I have to transfer money upfront? Normally, product promotion jobs shouldn't require an initial investment. Around the same time, there was news that 22 million THB had been stolen from the Ubon Ratchathani Provincial Administrative Organization's account via Shopee Wallet transfers. This raised my concerns, and I realized I was likely dealing with scammers. To protect myself, I immediately closed my LINE account, Shopee Wallet, and the bank account linked to it.

Lessons Learned and Prevention Tips:

1. There is no such thing as easy money. Be wary of that promise high earnings with little effort.

2. Be cautious of clicking links. Fraudsters may embed malware or phishing programs in suspicious links.

3. Avoid filling out unverified forms. Providing personal information on untrusted websites can lead to identity theft.

4. Beware of signing up for unknown services. Always read the terms and conditions carefully before providing any personal details.

5. Your data may be leaked from companies. Hackers can steal information from service providers and misuse it.

6. Personal data can be sold on the dark web. Stolen data is often traded illegally for fraudulent activities. How to Avoid Falling Victim to Scam Calls:Normally, product promotion jobs

How to Avoid Falling Victim to Scam Calls:

ㆍ Never share personal or financial information with unknown callers.

ㆍHang up immediately if you suspect fraud.

ㆍDo not follow any instructions from scam callers, no matter how convincing they sound.

ㆍ After ending the call, verify the information with the official organization or institution being impersonated. By staying vigilant and cautious, you

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My Experience with a ScammerAbout two years ago, I was scammed into paying for a parcel with an excessively high charge. The story goes like this: a delivery person called me, informing me that there was a parcel for delivery with a payment of 115 baht. When I received the call, I was hesitant because I usually pay by credit card, not cash on delivery. However, I was very busy at that moment, and since the amount was small, I asked my sister to receive the parcel and make the payment without instructing her to check the label and the amount again.When I got home and examined the package, I found that the sender's name on the label was unclear and smudged, and the actual amount due was only 1.15 baht. I tried calling the delivery person's number, but I couldn't get through. So, I decided to open the package, only to find a low-quality necklace worth no more than 10 baht. Upon checking all my online orders, I found no record of this order. I suspected that my personal information had been hacked from an online store where I had previously made a purchase.This incident taught me to always check the labels on packages for any signs of tampering and to confirm the payment amount immediately upon ordering. This case was a result of both trust and carelessness. Fortunately, the damage was minimal, but I wanted to share this story to remind everyone to be cautious when shopping online because your personal information might be stolen and used to scam you in this way.

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พ.ต.ท.เฉลิมพล วงษ์ชัยสุวรรณ เลขที่ 27

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พ.ต.ท.เฉลิมพล วงษ์ชัยสุวรรณ เลขที่ 27

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Make lists of scams that you experienced with and then give more details about  them

Although I am a law enforcement  worker, of course, I can also be victimized to being scammed sometimes.

• Being scammed when buying things through online platforms.

My experience of being scammed occurred in the early days of online shopping. I learned from my friends that shopping online is easy and convenient, just press the order button on the computer and wait for the goods to arrive. If we are worried that we will not receive the goods, we can choose the cash on delivery payment type.

From my personal interest in collecting sneakers. I was interested in a relatively rare pair of sneakers and found that it was sold on a reliable platform. So I did not hesitate to place theorder. And of course, I chose the cash on delivery payment type to make sure that I would actually receive the goods.

After ordering for about 2-3 days, the package was delivered to my home. The delivery man called me to ask for payment. I checked the package to make sure that the size and weight were what I should receive. Then I paid for it. Everything should have ended here. But when I unpacked the box, I found that I really got sneakers, but they were very small. If you are wondering how small the shoes I received were, they should be the size that a teddy bear doll can wear. The small shoes were packed in a normal large box with a medium-sized water bottle as a weight. Now I am quite sure that I was a victim to online scams. After that, I contacted the platform where I bought the shoes to report the problem, but the platform said that they could only refund in the form of credit, which I could only use to buy things on their platform.

From this online purchase, even though I received a refund in the form of credit, it was still an experience of being scammed. Even though I didn't lose money, I wasted a lot of time and was very disappointed.

• Being scammed by illegal call centers

I believe that most people have received strange phone calls that are scams, claiming to be someone from government agencies or police stations, telling you that you are involved in various crimes. I have also experienced that. One day, while I was working at the police station, I received a call from a man. He said that my bank account was involved in money laundering. So he wanted me to transfer money to the account for him to check. Otherwise, I might be accused of money laundering and might be prosecuted. I sighed a little and answered the phone, "Please stop joking. I have recorded the whole conversation. It won't be long. We might meet soon. But it will be at my police station." The man hung up the phone quickly. I could only think about how we should plan to cooperate to suppress this illegal call center.

• A person claims to be a celebrity scams to borrow money

I have heard about celebrity impersonations where they send you friend requests on social media. I thought it would be crazy if one day Elon Musk, Mark Zuckerberg or Christiano Ronaldo asked me to be their friend on social media. But one day while I was using social media for work, I suddenly got a friend request from someone I was very familiar with. I found out that Kamala Harris, the US presidential candidate, asked me to be her friend. Of course, it was impossible, but out of curiosity, I decided to accept her as a friend. Then her conversation was that she said that she was in the process of planning her election campaign, her policy was to help refugees in the United States. She was raising money for this plan and asked me to transfer 500 baht to support her in helping refugees. Even though I was honored to talk to the US presidential candidate, I decided to block her immediately.

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This is a common scam where criminals trick people into transferring money.

They often use unfamiliar numbers to call, and once you answer, they'll immediately ask, "Do

you remember me? It's [name], I have a problem, can I borrow some money?" This is to make

you feel like they are someone you know. These scammers typically gather information about

people you know through social media, especially Facebook, where you might have shared

your phone number for identity verification. You can prevent this by adjusting your privacy

settings to hide such personal information.

These scammers usually call when you're busy, so you might not have time to

double-check. By the time you realize what happened, you've already transferred the money.

To avoid regrets and losing money, no matter how close you are to someone, never lend

money over the phone.

It's a major concern that we have to deal with so many types of scams these days,

and sometimes, we almost fall for them. Even worse, many people have already become

victims and lost significant amounts of money.

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พ.ต.ท.ไพโรจน์ เมืองสุวรรณ เลขที่ 091Types of Fraud Encountered:

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พ.ต.ท.ไพโรจน์ เมืองสุวรรณ เลขที่ 091Types of Fraud Encountered:

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Impersonation Scam – Pretending to Be an Acquaintance to Borrow Money

Incident Description:

The victim received a phone call from the scammer, who started the conversation by asking, "Do you recognize my voice?" When the victim guessed it was a younger sibling, the scammer immediately confirmed the assumption and claimed to be that sibling. The scammer then stated that they had stopped using their old phone number and provided the victim with a new number, instructing them to save it.

The next day, the scammer called the victim again, claiming to be at a shopping mall and saying they were short on cash to pay for their purchases. They asked the victim to transfer the remaining amount needed, promising to reimburse them in the evening once they returned home. Believing the scammer's story, the victim transferred the money to the bank account provided.

However, when evening came, the scammer did not return the money. The victim attempted to call the given number, only to find it unreachable. Suspicious, the victim then contacted their actual friend (whom the scammer had impersonated), only to discover that their friend had never changed their phone number or borrowed money. At this point, the victim realized they had been scammed.

Consequences:

Financial Loss – The victim lost money due to the fraudulent scheme.

Emotional Impact – The victim experienced distress from both the financial loss and the betrayal of trust.

Prevention Measures:

If you receive a call from an unfamiliar number claiming to be a friend, ask specific questions about past experiences to verify their identity.

Cross-check with the old phone number of the supposed friend to confirm whether they have actually changed numbers.

Do not transfer money immediately. Instead, contact the person directly using the phone number they previously used.

Be cautious if the caller is in a rush or insists on urgency—this could be a red flag.

Ask specific questions that only the real acquaintance would know, such as, “What did we talk about yesterday?”

If you suspect fraud, report it to the police and gather evidence, such as phone numbers and bank account details used in the scam.

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Procedures for Investigating Officers in Handling Technology-Related Crime Reports

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Procedures for Investigating Officers in Handling Technology-Related Crime Reports

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1. In-Person Crime Reporting at the Police Station

When a victim reports a crime directly to an investigating officer in person, the officer will follow these procedures:

1.1 Verify the facts of the case. If the incident constitutes a crime, the officer will check whether the victim has notified their bank to temporarily suspend transactions related to the affected account. The next steps depend on the following scenarios:

. If the victim has already notified the bank to suspend transactions for the recipient account and reports the incident to the police within 72 hours from the time the bank advised them to file a complaint:

• The investigating officer will formally accept the complaint and promptly notify the bank.

• The bank will extend the suspension of the recipient account for an additional 7 dayswhile awaiting a freeze order from the investigating officer.

• If the victim reports the incident after 72 hours from the time the bank advised them to file a complaint:

• The investigating officer will inform the victim that the bank may lift the suspension.

• The officer will urgently notify the bank for further action regarding the recipient account and proceed with the investigation.

1.2 If the victim has not yet notified the bank before reporting to the police:

• The investigating officer will advise the victim to promptly contact their bank.

• Once the bank has been notified, the case will be handled according to the steps outlined above.

2. Reporting a Crime via the Thai Police Online SystemIf a victim files a complaint through the Thai Police Online system and assigns the case to a specific police station for investigation, the system will:

• Generate a Case ID and instruct the victim to notify their bank to temporarily suspend the recipient account.

• Automatically forward the case to the assigned police station, where the following procedures will be undertaken:

1. The police station’s case management team must monitor the Thai Police Online system 24/7.

• Upon receiving a report, the team must immediately notify the case supervisor for review and further action.

2. The case supervisor will assign an investigating officer and an investigative team to handle the case.

• The case management team must update the system with case assignments and contact details to keep the victim informed.

• The case supervisor will ensure that an appointment is scheduled promptly for the victim to provide a statement.

3. Latest Crime Reporting System

The government has established the Anti Online Scam Operation Center (AOC 1441), an online fraud hotline, to integrate the prevention and suppression of technology-related crimes. This center provides a one-stop service for the public, allowing for the immediate suspension and freezing of bank accounts. Additionally, it offers consultation services to assist the public in dealing with online threats.

By understanding these procedures, the public can expect a standardized and efficient investigative process conducted by the assigned officers.

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Deception methods by finding illegal things

Pol.Lt.Col.Pholpichai Phannin Number 084

The criminals will call me, claing to be a drug suppression officer. My bank account Related to

drugs Let me transfer the remaining money in the bank account to the inspection staff. sincerity

If I didn't transfer money to Consideredo that I am involved in drugs After that, criminals Will

transfer the line to speak to the inquiry official People who take care of this After that, there will be

a criminal who claims to be an inquiry officer who takes care of this. Speaking to me that I am

involved in drugs. Must transfer the remaining money in all banks to inspect Otherwise, I must be

prosecuted related to drugs. And money laundering base He tried to speak to scare me and let me

transfer money in all bank accounts. The criminals turned off the phone. Unable to contact

How to prevent Not to be deceived

When someone calls If you don't know each other, press to hang up or if you are still wondering.

Claiming to be a government official Told to transfer money to inspect the bank account Can

believe that it is a criminal because there is no government agency Call to check the money in the

account in any way.

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046 พ.ตท.ธงเฉลิม

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046 พ.ตท.ธงเฉลิม

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Scams Encountered

1. Call Center Scam

This involves scammers impersonating professionals over the phone to extract personal information, such as bank account numbers, ID card numbers, and social security numbers. They often use fear tactics by falsely accusing the victim of financial misconduct, leading them to transfer money to the scammers. Once the victim falls for the scam and transfers the money, the fraudsters immediately block their phone numbers and disappear, making it difficult to recover the money.

2. Pickpocketing

This involves individuals or groups approaching the victim in close proximity, often in crowded areas. The criminals use various techniques to steal from the victim’s bag or pocket without them noticing. They may operate alone or in groups and may repeatedly target the same victim.

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Pol.Lt.Col.Pipat Apin 087

I received a phone call claiming to be from Krungthai Bank headquarters, informing me of my credit card debt and stating that the legal department would take legal action against me.

I hung up immediately. 😍☺️

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The Rising Threat of Organized Crime Targeting Young Foreign Tourists

One of the most frequently reported crimes against foreign tourists, as seen in news outlets today, involves fraudulent schemes targeting young and attractive travelers. In particular, Chinese tourists have become prime targets of organized criminal groups that lure victims under the guise of lucrative job opportunities in Thailand’s media, advertising, or brand promotion industries. These scams typically involve invitations to casting calls or talent auditions, requiring the victims to travel to Thailand.

To make the offer appear legitimate, the criminals arrange travel logistics, including airfare, accommodation, and airport transfers. Upon arrival, victims receive special assistance from individuals working within the airport, who may be employees of service companies or even airport personnel collaborating with the criminal network. These individuals ensure a seamless entry process, from immigration clearance to transportation.

In some cases, victims are immediately transported to border areas and smuggled into neighboring countries, where they are handed over to criminal organizations involved in various illegal activities. Young and attractive individuals are often coerced into working as online gambling promoters, enticing customers to participate in illicit betting platforms. Those who resist may face severe physical abuse, disfigurement, or even be sold into other criminal enterprises.

This alarming trend highlights the need for greater awareness among travelers and stricter measures by authorities to combat such transnational crimes. Tourists, particularly those receiving unsolicited job offers abroad, should exercise extreme caution and verify opportunities through official channels before making any commitments.

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Experience of being deceived into lending money by a fake relative on Facebook

One day, while I was using Facebook, a relative, who is a friend on Facebook, sent me a message to chat and then asked to borrow 20,000 Baht due to an urgent financial need. I trusted this request because the profile of the person messaging me included pictures of my relative. I then asked for their bank account number to transfer the money.

However, the account number they provided was under someone else’s name, not my relative’s. I started to doubt who the account belonged to. I then called my relative to talk and hear their voice to verify whether it was really them. When I called, I found out that my relative’s Facebook account had been hacked, and the hacker had been asking for money from their friends on Facebook. I believe that my relative’s Facebook account was hacked, so I decided not to transfer the money.

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015 Pol.Lt.Col.Khaphach Kongsoongnern"Online Shopping Scam"I once ordered a smartphone from an online store that was offering an unbelievable discount. The website looked legitimate, and there were many positive reviews. After I made the payment, I received a fake tracking number. Weeks passed, but my order never arrived. When I tried to contact customer service, the website had disappeared. I later found out that the store was a scam, and many others had fallen victim to it.

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015 Pol.Lt.Col.Khaphach Kongsoongnern"Online Shopping Scam"I once ordered a smartphone from an online store that was offering an unbelievable discount. The website looked legitimate, and there were many positive reviews. After I made the payment, I received a fake tracking number. Weeks passed, but my order never arrived. When I tried to contact customer service, the website had disappeared. I later found out that the store was a scam, and many others had fallen victim to it.

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In the field of crime prevention and suppression within the Thai police force, vigilance against various scams is paramount. Commonly encountered scams include:

1. Romance Scam: Fraudsters create fake profiles on social media or dating apps, posing as charming and affluent individuals to build relationships with victims. Once trust is established, they deceive victims into transferring money under various pretenses, such as customs fees or medical expenses.

2. Job Offer Scam: Scammers post job advertisements on social media, offering easy tasks with high pay, like watching videos, liking, sharing content, or processing orders. They require upfront payments for insurance, membership fees, or investments. After receiving the money, they disappear.

3. Call Center Scam: Fraudsters call victims, impersonating officials from government agencies or courier companies, claiming the victim has suspicious packages or is involved in criminal cases, and intimidate them into transferring money for verification.

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Scam ประเภทหลอกให้รัก

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Scam ประเภทหลอกให้รัก

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บทความภาษาอังกฤษเรื่อง Scam หลอกให้รัก

ของ

พ.ต.ท.ภัทราวุธ แจ้งอำพันธ์ เลขที่ 092

ผู้เข้ารับการฝึกอบรมหลักสูตรผู้กำกับการ รุ่นที่ 151

หัวข้อ Romance Scams: Navigating the Digital Age's Deceptive Heartbreaks

In today's interconnected world, the quest for love often leads individuals to online platforms. While many find genuine connections, there exists a darker side: romance scams. These deceptive practices exploit emotional vulnerabilities, leading to significant financial and emotional distress.

Understanding Romance Scams

Romance scams involve fraudsters creating fake profiles on dating sites, social media, or other online platforms to establish relationships with unsuspecting victims. Their ultimate goal is financial gain. These scammers invest time to build trust, weaving intricate stories to manipulate their targets into sending money or sharing personal information.

Common Tactics Used by Scammers

1.Rapid Progression: Scammers often express strong emotions quickly, professing love or deep affection within a short period.

2.Elaborate Stories: They concoct tales of personal hardships, such as medical emergencies or business crises, to elicit sympathy and financial assistance.

3.Avoidance of In-Person Meetings: Excuses like overseas work assignments or military deployments are common to justify the inability to meet face-to-face.

4.Requests for Financial Help: Once trust is established, they request money for emergencies, travel expenses, or other fabricated needs.

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Protecting Yourself from Romance Scams

1.Be Skeptical of Rapid Relationships: Genuine relationships take time to develop. Be cautious if someone moves too quickly.

2.Avoid Sending Money: Never send money or share financial information with someone you haven't met in person.

3.Consult Trusted Individuals: Discuss online relationships with friends or family to gain perspective and identify potential red flags.

Steps to Take if Targeted

1.Cease Communication: Immediately stop all contact with the individual.

2.Report the Incident: Notify the platform where the scam occurred and inform local law enforcement agencies.

3.Protect Personal Information: Monitor financial accounts and consider credit monitoring services to prevent identity theft.

Romance scams are a poignant reminder of the importance of vigilance in the digital age. By recognizing the signs and staying informed, individuals can protect their hearts and finances from those who seek to exploit them.

การหลอกลวงความรัก: เผชิญหน้ากับการหลอกลวงที่เจ็บปวดในยุคดิจิทัล

ในโลกที่เชื่อมต่อถึงกันในปัจจุบัน การแสวงหาความรักมักนำพาผู้คนไปสู่แพลตฟอร์มออนไลน์ แม้ว่าหลายคนจะพบความสัมพันธ์ที่แท้จริง แต่ก็มีด้านมืดที่ซ่อนอยู่: การหลอกลวงความรัก การกระทำที่หลอกลวงเหล่านี้ใช้ประโยชน์จากความเปราะบางทางอารมณ์ นำไปสู่ความทุกข์ทางการเงินและอารมณ์อย่างมาก

ทำความเข้าใจกับการหลอกลวงความรัก

การหลอกลวงความรักเกี่ยวข้องกับนักต้มตุ๋นที่สร้างโปรไฟล์ปลอมบนเว็บไซต์หาคู่ โซเชียลมีเดีย หรือแพลตฟอร์มออนไลน์อื่น ๆ เพื่อสร้างความสัมพันธ์กับเหยื่อที่ไม่สงสัย เป้าหมายสูงสุดของพวกเขาคือผลประโยชน์ทางการเงิน นักต้มตุ๋นเหล่านี้ลงทุนเวลาเพื่อสร้างความไว้วางใจ สร้างเรื่องราวที่ซับซ้อนเพื่อชักจูงให้เป้าหมายของพวกเขาส่งเงินหรือแบ่งปันข้อมูลส่วนบุคคล

3

กลยุทธ์ทั่วไปที่นักต้มตุ๋นใช้

1.ความสัมพันธ์ที่พัฒนาอย่างรวดเร็ว: นักต้มตุ๋นมักแสดงอารมณ์ที่รุนแรงอย่างรวดเร็ว แสดงความรักหรือความผูกพันลึกซึ้งภายในระยะเวลาอันสั้น

2.เรื่องราวที่ซับซ้อน: พวกเขาสร้างเรื่องราวเกี่ยวกับความยากลำบากส่วนตัว เช่น ภาวะฉุกเฉินทางการแพทย์หรือวิกฤตธุรกิจ เพื่อกระตุ้นความสงสารและขอความช่วยเหลือทางการเงิน

3.หลีกเลี่ยงการพบเจอด้วยตนเอง: ข้อแก้ตัวเช่น การทำงานต่างประเทศหรือการประจำการทหารเป็นเรื่องปกติเพื่ออธิบายเหตุผลที่ไม่สามารถพบเจอด้วยตนเอง

4.การขอความช่วยเหลือทางการเงิน: เมื่อสร้างความไว้วางใจแล้ว พวกเขาจะขอเงินสำหรับเหตุฉุกเฉิน ค่าเดินทาง หรือความต้องการที่แต่งขึ้น

การป้องกันตนเองจากการหลอกลวงความรัก

1.สงสัยความสัมพันธ์ที่พัฒนาอย่างรวดเร็ว: ความสัมพันธ์ที่แท้จริงต้องใช้เวลาในการพัฒนา ควรระวังหากมีคนเร่งรีบเกินไป

2.ตรวจสอบตัวตน: ใช้การค้นหาภาพย้อนกลับเพื่อตรวจสอบรูปโปรไฟล์และระวังความไม่สอดคล้องในเรื่องราวของพวกเขา

3.หลีกเลี่ยงการส่งเงิน: อย่าส่งเงินหรือแบ่งปันข้อมูลทางการเงินกับคนที่คุณยังไม่เคยพบเจอด้วยตนเอง4.

4.ปรึกษาผู้ที่เชื่อถือได้: พูดคุยเกี่ยวกับความสัมพันธ์ออนไลน์กับเพื่อนหรือครอบครัวเพื่อรับมุมมองและระบุสัญญาณเตือนที่อาจเกิดขึ้น

ขั้นตอนที่ควรทำหากตกเป็นเป้าหมาย

หยุดการสื่อสาร: ห

ยุดการติดต่อทั้งหมดกับบุคคลนั้นโดยทันที

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024 พ.ต.ท.ใจชนะ เฉลยวาเรศ

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024 พ.ต.ท.ใจชนะ เฉลยวาเรศ

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One evening, while I was relaxing, my phone rang from an unfamiliar number. I hesitated for a moment before answering. On the other end of the line was a man speaking in a serious and somewhat irritated tone. He claimed to be a creditor of my friend, who had borrowed money from him and failed to repay it.

He explained that he had tried to contact my friend multiple times but received no response. When he went to demand repayment in person, my friend avoided him and gave no clear answer. Frustrated and eager to get his money back, he decided to call me, hoping that I would either handle the situation or take responsibility for the payment myself.

I was shocked and confused since I had no prior knowledge of my friend’s debt. More importantly, I had no involvement in the matter at all. However, the caller insisted that, as my friend, I should take responsibility to prevent further complications.

Despite feeling pressured, I tried to stay calm. I couldn’t accept a burden that wasn’t mine, and I had no way of knowing whether the story was even true. After repeatedly explaining that I couldn’t help, the man started to sound more threatening before abruptly hanging up.

This incident taught me to be more cautious—not just about friendships but also about answering calls from strangers. Sometimes, what seems like a simple issue could turn out to be a dangerous scam without us even realizing it.

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Scam encountered

Online Shopping Scam

This type of scam involves fraudsters deceiving victims through

advertisements on various online platforms. They post listings for

products and use advertisements to attract potential buyers. Once a

victim expresses interest and proceeds with the purchase, they are

required to transfer the payment. After the money is sent, the scammers

immediately cut off communication by blocking all contact channels,

preventing the victim from reaching them. In some cases, the victim might

receive a product that does not match their order, or they may not

receive anything at all.

Therefore, anyone planning to make an online purchase should

thoroughly verify the seller's credibility. If the seller is a scammer,

recovering the lost money can be extremely difficult

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พ.ต.ท.วัลลภ จันทรินทรา

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พ.ต.ท.วัลลภ จันทรินทรากร เลขที่ 110

“แจ้งความเท็จต่อเจ้าพนักงาน เพื่อประโยชน์ส่วนตนทำให้เกิดความเสียหายต่อกระบวนการยุติธรรมทางอาญา”

False Reporting to Officials and Its Impact on the Criminal Justice Process

False reporting to officials occurs when an individual deliberately provides untrue information to law enforcement officers, leading to unnecessary investigations or misdirecting the course of justice. This act is not only unlawful but also severely disrupts the efficiency and integrity of the criminal justice system.

One of the most significant consequences of false reporting is the diversion of law enforcement resources. Investigators and officers must allocate time and effort to verify false claims, which could otherwise be directed toward genuine cases. This delays justice for real victims and may allow actual offenders to evade prosecution.

Furthermore, false reports can lead to wrongful accusations, harming innocent individuals. In some cases, suspects may be detained, interrogated, or even prosecuted based on fabricated allegations. This violates their rights and damages their reputation, sometimes irreversibly.

From a legal standpoint, many jurisdictions classify false reporting as a criminal offense, subjecting offenders to penalties such as fines or imprisonment. This is because such actions obstruct justice and undermine public trust in law enforcement agencies.

To maintain the integrity of the criminal justice process, it is crucial to deter false reporting through legal measures and public awareness. Citizens should be encouraged to provide truthful information, while authorities must enforce strict penalties against those who intentionally mislead law enforcement.

การแจ้งข้อความเท็จต่อเจ้าพนักงานและผลกระทบต่อกระบวนการยุติธรรมทางอาญา

การแจ้งข้อความเท็จต่อเจ้าพนักงานเกิดขึ้นเมื่อบุคคลจงใจให้ข้อมูลอันเป็นเท็จแก่เจ้าหน้าที่ตำรวจหรือหน่วยงานบังคับใช้กฎหมาย ส่งผลให้เกิดการสืบสวนที่ไม่จำเป็นหรือทำให้กระบวนการยุติธรรมเบี่ยงเบนไปในทางที่ผิด การกระทำดังกล่าวไม่เพียงแต่เป็นการกระทำที่ผิดกฎหมาย แต่ยังก่อให้เกิดผลกระทบร้ายแรงต่อประสิทธิภาพและความน่าเชื่อถือของกระบวนการยุติธรรมทางอาญา

หนึ่งในผลกระทบที่สำคัญที่สุดของการแจ้งข้อความเท็จ คือ การทำให้ทรัพยากรของหน่วยงานบังคับใช้กฎหมายถูกนำไปใช้อย่างไม่เหมาะสม เจ้าหน้าที่และพนักงานสอบสวนต้องเสียเวลาและกำลังในการตรวจสอบข้อเท็จจริงที่ไม่เป็นความจริง ซึ่งอาจทำให้คดีที่มีมูลความจริงต้องล่าช้า และอาจเปิดโอกาสให้ผู้กระทำผิดที่แท้จริงหลบหนีการถูกดำเนินคดี

นอกจากนี้ การแจ้งความเท็จยังอาจนำไปสู่การกล่าวหาโดยปราศจากมูลความจริง ทำให้ผู้บริสุทธิ์ได้รับความเสียหาย ในบางกรณี ผู้ต้องสงสัยอาจถูกควบคุมตัว สอบปากคำ หรือแม้กระทั่งถูกดำเนินคดีจากการถูกกล่าวหาอย่างไม่เป็นธรรม ซึ่งไม่เพียงแต่เป็นการละเมิดสิทธิของบุคคลเหล่านั้น แต่ยังอาจส่งผลกระทบต่อชื่อเสียงและชีวิตของพวกเขาอย่างร้ายแรง

ในเชิงกฎหมาย หลายประเทศกำหนดให้การแจ้งข้อความเท็จต่อเจ้าพนักงานเป็นความผิดทางอาญา ซึ่งมีโทษทั้งปรับและจำคุก เนื่องจากการกระทำดังกล่าวเป็นอุปสรรคต่อกระบวนการยุติธรรม และทำให้ประชาชนสูญเสียความเชื่อมั่นในหน่วยงานบังคับใช้กฎหมาย

เพื่อรักษาความยุติธรรมและความน่าเชื่อถือของกระบวนการยุติธรรมทางอาญา จำเป็นต้องมีมาตรการป้องกันการแจ้งความเท็จผ่านการบังคับใช้กฎหมายอย่างเข้มงวดและการสร้างความตระหนักรู้ในสังคม ประชาชนควรได้รับการส่งเสริมให้ให้ข้อมูลที่เป็นความจริง ขณะที่หน่วยงานที่เกี่ยวข้องต้องมีมาตรการลงโทษอย่างเหมาะสมต่อผู้ที่จงใจให้ข้อมูลเท็จแก่เจ้าพนักงาน

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006 กฤษณศักดิ์ ศรีเบญจโชติ

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006 กฤษณศักดิ์ ศรีเบญจโชติ

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Romance Scam - Using fake profiles to build online relationships and tricking people into transferring money. It can be identified as a scam because of the use of incorrect grammar, misspelled words, or unnatural language.

Scammer:

Hi, handsome! I just saw your profile and I think you look really kind and interesting. Are you single?

Victim:

Hey! Thanks for your message. Yes, I‘m single. You?

Scammer:

I’m single too. I’ve been waiting for the right man to come into my life. Maybe it’s fate that we met here. What do you do for a living?

Victim:

I work in IT. How about you?

Scammer:

That sounds amazing! I’m a nurse working with the United Nations. Right now, I’m on a mission in Syria, helping war victims. It’s dangerous, but I love helping people.

Victim:

Wow, that’s really admirable. It must be tough.

Scammer:

Yes, sometimes it’s very lonely. But talking to you makes me feel so much better. I feel like we have a connection. Do you have WhatsApp? It would be easier to chat there.

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Somsak  124

Common types of scams

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Fake  sms

Claiming that a package is waiting for delivery. But you need to ply a fee or verify your information first

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Cheating in Exams by Replacing the Test Taker: Methods and Consequences

1. Methods of Cheating by Replacing the Test Taker

Replacing the test taker is a common method of exam fraud, occurring at various levels of education and competitive exams. This can be carried out through different means, such as:

1. Using a fake ID or identity document – The real test taker may provide a fake or altered ID for someone else to use during registration.

2. Disguising to resemble the actual test taker – The impostor may dress like or use makeup and masks to look similar to the real candidate.

3. Bribing exam proctors – In some cases, test supervisors may be bribed or convinced to allow the substitution.

4. Using technology to manipulate records – This includes hacking into the registration system to change photos or personal details.

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011 พ.ต.ท.เกษมศักดิ์ ฉันทะศิริวิศาล

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011 พ.ต.ท.เกษมศักดิ์ ฉันทะศิริวิศาล

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Romance ScamMeaning and Characteristics of the caseRomance Scam is a cybercrime that criminals use feeling between relationships as a tool to deceive the victims to transfer money or others. Scammers are often hide in online platform such as dating applications, social media or email, and pretend to be good lovers.How to deceive- Make fake identity – Scammers usually use picture of other people such as soldier, business man or doctor to create credibility.- Make relationships- try to make the victim fall in love by using romantic words and showing sincerity.- Excuse for transferring money – they usually excuse that have money issues such as medical expenses, tax or customs fee.- Cut off the contact- After receive a lot of money, scammers will block the victim’s contact and disappear.Example CaseThere’s many cases in the world, for instance, Thai woman was deceived into transferring ten million baht after she believed that she was having relationship with foreign business man, or old man was deceived to invest five million baht through online lover who never met.How to prevent- Don’t trust or transfer money to someone you never met.- Check information of the person you talking with such as seaching picture from internet.- Set up privacy in social media to protect your information from scammers.- Notify the police or relevant agencies when you suspect that you have been the victim of Romance Scam.Legal penaltiesIn Thailand, this type of fraud falls under the offense of deception as stated in Section 341 of the Criminal Code. The penalty includes imprisonment for up to 3 years, a fine of up to 60,000 baht, or both. If the deception involves deceiving the public, the punishment may be more severe.SummaryRomance scams are crimes that exploit love and trust as tools for deception, leading victims to suffer financial and emotional losses. The best prevention is to stay vigilant and verify all information before transferring money.

Romance ScamMeaning and Characteristics of the caseRomance Scam is a cybercrime that criminals use feeling between relationships as a tool to deceive the victims to transfer money or others. Scammers are often hide in online platform such as dating applications, social media or email, and pretend to be good lovers.How to deceive- Make fake identity – Scammers usually use picture of other people such as soldier, business man or doctor to create credibility.- Make relationships- try to make the victim fall in love by using romantic words and showing sincerity.- Excuse for transferring money – they usually excuse that have money issues such as medical expenses, tax or customs fee.- Cut off the contact- After receive a lot of money, scammers will block the victim’s contact and disappear.Example CaseThere’s many cases in the world, for instance, Thai woman was deceived into transferring ten million baht after she believed that she was having relationship with foreign business man, or old man was deceived to invest five million baht through online lover who never met.How to prevent- Don’t trust or transfer money to someone you never met.- Check information of the person you talking with such as seaching picture from internet.- Set up privacy in social media to protect your information from scammers.- Notify the police or relevant agencies when you suspect that you have been the victim of Romance Scam.Legal penaltiesIn Thailand, this type of fraud falls under the offense of deception as stated in Section 341 of the Criminal Code. The penalty includes imprisonment for up to 3 years, a fine of up to 60,000 baht, or both. If the deception involves deceiving the public, the punishment may be more severe.SummaryRomance scams are crimes that exploit love and trust as tools for deception, leading victims to suffer financial and emotional losses. The best prevention is to stay vigilant and verify all information before transferring money.

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Scam encountered

Online Shopping Scam

This type of scam involves fraudsters deceiving victims through

advertisements on various online platforms. They post listings for

products and use advertisements to attract potential buyers. Once a

victim expresses interest and proceeds with the purchase, they are

required to transfer the payment. After the money is sent, the scammers

immediately cut off communication by blocking all contact channels,

preventing the victim from reaching them. In some cases, the victim might

receive a product that does not match their order, or they may not

receive anything at all.

Therefore, anyone planning to make an online purchase should

thoroughly verify the seller's credibility. If the seller is a scammer,

recovering the lost money can be extremely difficult

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035  พ.ต.ท.ชูเชิด  อนันต์สลุง   Case of Car Down Payment Fraud

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035  พ.ต.ท.ชูเชิด  อนันต์สลุง   Case of Car Down Payment Fraud

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The victim had financed a pickup truck through Krungsri Auto Co., Ltd., making payments in installments. However, due to financial difficulties, the victim was unable to continue the payments and decided to post an advertisement on Facebook, offering to transfer the vehicle down payment, along with their phone number. A fraudster, posing as a company representative, contacted the victim expressing interest in purchasing the vehicle. They inquired about the remaining loan balance, to which the victim responded that 250,000 THB was still due. The fraudster then added the victim on LINE but used a profile without a display picture.

After discussions, the fraudster claimed they would pay off the outstanding loan amount in full, but required the victim to transfer 50,000 THB to facilitate the loan closure. The fraudster sent a Bangkok Bank deposit slip showing a transfer of 250,000 THB to Krungsri Auto's account under the victim’s contract number.

The victim took the deposit slip to Krungsri Auto for verification, and the document appeared authentic. Trusting this, the victim transferred 50,000 THB to the fraudster’s bank account. The fraudster then assured the victim that the loan account would be settled within three days and arranged for the vehicle handover.

After the three-day period, the victim checked with Krungsri Auto and found that the loan had not been settled. Upon contacting the fraudster, they were told that a new deposit slip would be issued due to issues with the previous transaction. A new Kasikorn Bank deposit slip for 250,000 THB was then sent, with a similar promise that the loan would be closed in three days.

However, when the deadline passed, the victim found that no payment had been made to Krungsri Auto. Attempts to contact the fraudster were unsuccessful, as their phone number and LINE account had been blocked. Realizing they had been scammed, the victim reported the case to the Saraburi City Police Station in September 2022, in Pak Phriao Subdistrict, Mueang Saraburi District, Saraburi Province, with a financial loss of 50,000 THB.

The investigation revealed that the fraudster submitted the deposit slips to the bank, but later canceled both transactions and blocked the victim. Further examination showed that the fraudster had deceived two other victims in the Saraburi City Police Station jurisdiction using the same method.

A nationwide criminal record check by the Royal Thai Police uncovered that the fraudster had scammed over 50 victims across the country using the same scheme. Each victim was tricked into transferring 40,000 - 50,000 THB, resulting in total damages estimated between 2,000,000 - 3,000,000 THB.

The police investigated bank account records and successfully obtained an arrest warrant from the Saraburi Provincial Court. The fraudster was charged with fraud, introducing false or distorted computer data into a computer system, and using fraudulent computer data against individuals. The authorities have now officially issued a wanted notice for the suspect.

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In my daily life and work, I have encountered various forms of social fraud, including the following:

1. I was deceived by a scam claiming that I had sent a letter or parcel containing drugs (methamphetamine) from Ubon Ratchathani to Mae Sot. A person posing as a police officer called to investigate me.

2. My relative was tricked into clicking a link and following the instructions, which led to money being unknowingly withdrawn from their bank account through a mobile app.

3. I was scammed into investing through social media. Initially, I received returns, but after increasing my investment significantly, the website suddenly shut down and disappeared, making it impossible to recover my money.

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Phone Scams

Phone scams are a form of fraud where scammers deceive people through phone calls, pretending to be officials, bank representatives, or other trusted individuals. Their goal is to steal money or personal information.

Common types of phone scams include:

1. Impersonation Scams – Scammers pretend to be government officials, police officers, or bank employees, claiming there is an urgent issue that requires immediate action.

2. Prize or Lottery Scams – Victims receive calls saying they have won a prize but must pay fees or provide personal details to claim it.

3. Emergency Scams – The scammer pretends to be a relative or friend in trouble, asking for urgent financial help.

4. Tech Support Scams – Fraudsters claim to be from a tech company, saying there is a problem with the victim’s device and requesting remote access or payment for a fake service.

How to Protect Yourself:

Do not share personal information over the phone with unknown callers.

Verify caller identity by calling the official organization directly.

Be cautious of urgent requests and threats demanding immediate action.

Register your number with do-not-call lists to reduce spam calls.

Report suspicious calls to the authorities.

By staying informed and cautious, you can protect yourself from falling victim to phone scams.

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001 - กฐิน  อุปเนตร

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001 - กฐิน  อุปเนตร

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Experience of being deceived into lending money by a fake relative on Facebook

One day, while I was using Facebook, a relative, who is a friend on Facebook, sent me a message to chat and then asked to borrow 20,000 Baht due to an urgent financial need. I trusted this request because the profile of the person messaging me included pictures of my relative. I then asked for their bank account number to transfer the money.

However, the account number they provided was under someone else’s name, not my relative’s. I started to doubt who the account belonged to. I then called my relative to talk and hear their voice to verify whether it was really them. When I called, I found out that my relative’s Facebook account had been hacked, and the hacker had been asking for money from their friends on Facebook. I believe that my relative’s Facebook account was hacked, so I decided not to transfer the money.

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บทความ ฉ้อโกง ออนไลส์ ภาษาไทย แปลเป็นภาษาอังกฤษ ของ พ.ต.ท.ชานนท์ นวลน่ิม เลขที่ ๓๔

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Common Scams and How to Avoid Them

Scams are fraudulent schemes designed to steal money or personal information. With the rise of digital technology, scammers have become more sophisticated. Below are three common types of scams and how to protect yourself.

1. Phishing Scams

Phishing involves scammers impersonating trusted organizations (banks, government agencies) through emails, texts, or calls to steal sensitive data. They often include links to fake websites where victims unknowingly enter their credentials.

Example: A fake email from your bank claims your account is locked and asks you to log in via a provided link. The link leads to a fraudulent website that steals your login details.

How to Avoid It:

Do not click on suspicious links.

Verify email addresses and URLs carefully.

Contact the company directly if unsure.

2. Online Shopping Scams

These scams involve fake websites or social media pages selling non-existent or low-quality products at extremely low prices. Once payment is made, the scammer either disappears or sends counterfeit items.

Example: A Facebook ad offers expensive gadgets at a 70% discount, but after purchasing, you never receive the item.

How to Avoid It:

Shop from reputable sites with secure payment options.

Check for reviews and scam reports.

Avoid deals that seem too good to be true.

3. Phone Scams (Impersonation Scams)

Scammers pose as government officials, police, or bank representatives, using threats or urgency to manipulate victims into making payments or sharing personal details.

Example: A caller claims to be from law enforcement, saying you owe unpaid taxes and must pay immediately or face arrest.

How to Avoid It:

Be skeptical of unsolicited calls demanding money.

Government agencies never request payments via gift cards or wire transfers.

Hang up and verify with the official organization.

Conclusion

Staying informed is the best defense against scams. Always verify sources, avoid impulsive actions, and report suspicious activity to authorities. Awareness can prevent fin

ancial loss and protect your personal information.

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I received a phone call from the local administrative organization of the area where I live, asking if I had received any important documents sent by them. However, I immediately realized that it was likely a scam call from a group of scammers. I decided to play along and asked, “What is the name of the head of the local administrative organization?” The caller went silent for a moment before changing the subject to something else. I then told them that they were definitely scammers, and I hung up the phone without further conversation.

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047 พตท.ธงชัย พุกกาพันธุ์

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047 พตท.ธงชัย พุกกาพันธุ์

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Voice Spoofing Scam Alert

Around mid-January 2025, while I was working at home, my phone rang. When I checked the caller ID, I saw an unfamiliar number, but it did not have a plus sign in front of it, so I decided to answer.

A man’s voice on the other end said, "How's it going, Thongchai?"
I responded, "Who is this?"
The man replied, "Don’t you recognize me?"

I answered, "No, I don’t." and repeatedly asked, "Who are you?"
However, the man kept insisting, "Don’t you recognize me?"

At that point, I suspected that this was likely a scam call. I immediately hung up and tried calling the number back, but the line was busy. This confirmed my suspicion that it was a scammer or fraudster attempting to trick victims into transferring money.

I am sharing this experience as a warning—stay alert and don’t fall for such scams!

4o

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สุดยอดมากครับ

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สุดยอดมากครับ

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ขอบคุณมากครับที่ให้ความรู้

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A: Hello, Mr. B. This is an officer from Krungthai Bank. May I verify some information with you for a moment? Are you available to talk?

B: Hello, yes, I’m available to talk.

A: The bank has reviewed your account and found irregularities in the money transfer, which may be related to money laundering. In order to clarify the situation and prevent any potential issues, we need to ask for some additional information to verify the accuracy of your details. Please answer the questions truthfully, as this is in your best interest.

B: Sure, please go ahead and ask.

A: Is your name Mr. B., and do you reside at 321 Moo 6, Paluru District, Narathiwat Province?

B: Yes, that's correct.

A: Could you kindly provide your ID number or social security number so we can verify your information?

B: I’m sorry, but I have already provided this information to the bank. It should be available for verification. I would prefer to speak with the bank manager directly.

A: You need to provide this information to me first for your own benefit. If you do not cooperate, you may be at risk of legal action for money laundering.

B: I understand, but I would prefer to speak with the bank manager. Also, I have other matters to attend to. I will visit the bank in person to resolve this.

ชื่อ พ.ต.ท.ฉลอง ยิ่งคง หมายเลข 26

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หมายเลข 19 พ.ต.ท.หญิง จันทิพย์  ไชยศรี

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หมายเลข 19 พ.ต.ท.หญิง จันทิพย์  ไชยศรี

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My sister, who has retired from government service, received a phone call from the Comptroller General's Department, claiming that she would receive a lump sum payment and asking her to click on a link sent via phone. She was skeptical and decided to verify the information by calling the Comptroller General's Department directly. They confirmed that no officials had contacted her. As a result, my sister was not deceived or lost any money.

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เลขที่ 152 พ.ต.ท อานนท์ ด้วงปัญญา

How Online Romance Scams Work

Online romance scams are not advisable as they can harm others' feelings and cause long-term problems. However, if you're curious about the methods scammers use to protect yourself, here are common tactics:

1. Creating a Fake Profile

Use attractive profile pictures (often stolen from the internet).

Write an interesting and appealing personal biography.

2. Acting Caring and Attentive

Greet the victim daily.

Use sweet words to gain trust.

3. Building Emotional Connection Over Time

Engage in daily conversations until the victim feels attached.

Gradually create intimacy step by step.

4. Claiming Personal Problems

Pretend to have financial or life difficulties to evoke sympathy.

5. Asking for Financial Help

Ask for small amounts at first, such as travel expenses to meet in person.

Slowly request larger amounts as trust builds.

How to Protect Yourself from Scams

Don’t trust someone easily without meeting them in person.

Use Google Reverse Image Search to verify profile pictures.

Avoid sending money to someone you haven't met.

Be cautious of overly sweet or unrealistic messages.

If you'd like to know more about identifying or avoiding online scams, feel free to ask!

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My Experience of Being Scammed by a Fraudster

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My Experience of Being Scammed by a Fraudster

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Scams are becoming more sophisticated, and unfortunately, I recently became a victim of one. It all started when I received a phone call from someone claiming to be an officer from the local tax department. The person on the line informed me that I had overdue land tax payments that needed immediate settlement. If I failed to pay, they warned, I could face serious legal consequences.

At first, I was skeptical. However, the caller provided what seemed to be official details about my property, making their story more believable. They insisted that I add a specific Line account for further details and payment instructions. Feeling pressured and worried about potential legal trouble, I followed their instructions.

After adding the Line account, I was sent a QR code and told to scan it to process my payment securely. The fraudster assured me that the QR code was linked to the official tax payment system. Without suspecting anything, I scanned the code, which redirected me to what appeared to be a legitimate banking interface. The moment I entered my credentials, I lost access to my bank account.

Within minutes, my entire bank balance was transferred to an unknown account. Panic set in as I realized I had been scammed. I immediately contacted my bank and the police, but the money was already gone. The scammers had used advanced tactics to make their scheme seem convincing and urgent.

This experience was both shocking and painful. I never thought I would fall for such a scam, but the fraudsters were incredibly convincing. I have since learned to be more cautious with unsolicited calls, especially those pressuring me into making quick financial decisions.

I want to share my story to warn others: always verify information through official channels before making any payments, and never scan QR codes or share banking details with unknown sources. Scammers are getting smarter, but with awareness and vigilance, we can protect ourselves from falling victim to their tricks.

014 พ.ต.ท.คณนาถ ไพนุพงศ์

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From my experience, I have always heard news about scammers. The common types of scammers that I have encountered can be classified as follows:

1. Call center scams:

Scammers will call and impersonate officials from various agencies such as the police, banks, or postal services.

They often intimidate the victim to cause fear and trick them into transferring money to the scammer's account.

2. Online scams:

Online Shopping Scams: Scammers will post products or services for sale at unrealistically low prices. Once the victim transfers the money, they will not receive the product or service.

Online Job Scams: Scammers will invite victims to work online, claiming high compensation, but in the end, the victims will not receive any money.

Investment scams: Scammers will invite victims to invest in various businesses, claiming high returns, but the victims will end up losing their investment.

Prize Fee Scams: Scammers will send messages or emails informing victims that they have won a prize but must transfer a fee first.

Loan scams: Scammers will offer loans to victims, claiming no collateral needed, but require a fee to be transferred first.

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001 - กฐิน  อุปเนตร

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001 - กฐิน  อุปเนตร

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Warning! Mysterious Phone Calls May Be Scams

This is a story I want to share to warn everyone to be more cautious. One day, I

received a call from an unfamiliar number. The voice on the other end sounded just like my close

friend. He spoke casually and told me that he was in financial trouble, asking me to transfer 2,000

baht to him, promising to pay it back later.

Believing it was really my friend and not wanting to see him struggle, I quickly

transferred the money without any doubt. Shortly after, I started feeling uneasy and decided to call

my friend using the number I had saved. To my shock, my friend told me that he had never called

me. That was when I realized I had been scammed.

I immediately reported the incident to the police and the relevant authorities

regarding the bank account I had transferred money to. Although I couldn't get my money back, it

was an expensive lesson that taught me to be more cautious. After this experience, I learned that

before transferring money to anyone, I should double-check by calling them back using their saved

number or requesting a video call to verify their identity to avoid falling victim to scammers again.

I hope my story helps everyone stay alert and avoid being deceived like I was!