1. Online Shopping Scam

• Description: I ordered a product from an online store that seemed legitimate but never received the item. The seller stopped responding after I made the payment.

• Modus Operandi: Fraudulent sellers create fake online stores, advertise on social media, and disappear after collecting payments.

• Lesson Learned: Always check reviews, use secure payment methods, and verify the seller’s credibility before making a purchase.

2. Phishing Scam

• Description: I received an email pretending to be from my bank, asking me to verify my account details by clicking a link. The link led to a fake website that looked identical to my bank’s official site.

• Modus Operandi: Scammers send emails or messages that imitate trusted institutions to steal personal information.

• Lesson Learned: Always check the sender’s email, avoid clicking suspicious links, and verify requests directly with the institution.

3. Investment Scam

• Description: A person I met online convinced me to invest in a “guaranteed profit” scheme. It promised high returns but turned out to be a Ponzi scheme.

• Modus Operandi: Scammers use fake investment opportunities, luring victims with unrealistic returns and using new investors’ money to pay older investors.

• Lesson Learned: If an investment sounds too good to be true, it probably is. Always research thoroughly before investing.

4. Fake Job Offer Scam

• Description: I applied for a job online and was told I had been selected. The recruiter then asked me to pay for a background check and training materials.

• Modus Operandi: Scammers post fake job listings to collect money from job seekers under false pretenses.

• Lesson Learned: Legitimate employers never ask applicants to pay upfront fees. Always verify job offers before proceeding.

5. ATM Skimming Scam

• Description: I withdrew money from an ATM and later discovered unauthorized transactions in my account.

• Modus Operandi: Scammers install skimming devices on ATMs to steal card information and PINs.

• Lesson Learned: Always inspect ATMs for suspicious devices, cover the keypad while entering the PIN, and monitor bank statements regularly.

Scammers pose as reputable gemstone dealers, offering tourists high-quality gems at attractive prices. After payment, victims receive low-quality stones or counterfeit items. These scams are prevalent in tourist areas.

การฉ้อโกงอัญมณี

ผู้ฉ้อโกงแสร้งทำเป็นพ่อค้าอัญมณีที่น่าเชื่อถือ โดยนำเสนออัญมณีคุณภาพสูงในราคาที่น่าสนใจ หลังจากชำระเงิน ผู้เสียหายจะได้รับอัญมณีคุณภาพต่ำหรือของปลอม การฉ้อโกงนี้พบได้ทั่วไปในพื้นที่ท่องเที่ยว

Scenario: Massage Therapy Appointment

Receptionist: Hello! How can I help you today?

Customer: I’d like to know what kinds of massage services you offer.

Receptionist: We have foot massage.

Customer: Oh, foot massage. Does it come with Thai oil?

Receptionist: Yes, we use Thai oil for our foot massage.

Customer: I’m sorry, I thought you said “food.” I’m not hungry—I just want a massage.

Receptionist: I understand. We only provide massage services here, no meals included.

Massage Therapist: Excuse me, ma’am. Do you need any help with translation?

Customer: Huh?

It all started when Miss A. decided to plan a weekend getaway. She had been working tirelessly for weeks and needed a break, so she began searching for a cozy hotel to stay at. After some browsing, she came across a Facebook page that seemed perfect. The page was filled with beautiful pictures of a charming boutique hotel in a serene location, complete with glowing reviews from previous guests. The page even included a special offer, offering discounts for booking directly through the page.

Feeling excited, Miss A. contacted the hotel through Facebook Messenger. The response came quickly, with a friendly staff member confirming the availability of a room for her desired dates. The price seemed reasonable, and the person on the other end of the chat provided details about how she could book the room directly through an online payment link. The hotel also offered her a special promotion: a 10% discount if she paid in advance.

Miss A., trusting the friendly responses and convincing details, followed the instructions and sent the payment through the provided link, believing she was booking with a legitimate business. The next morning, however, she received a troubling message. The person she had been chatting with told her that due to unforeseen circumstances, her booking had been canceled. They apologized and promised a full refund, which would take a few days to process.

Days went by, and Miss A. heard nothing. She attempted to reach out again, but the Facebook page was no longer active. Panic set in as she realized that the charming hotel and its staff had vanished, leaving her with no way to retrieve her money. She tried searching for the hotel’s name online, but nothing came up. It was clear she had been scammed.

The more Miss A. thought about it, the more she realized how meticulously the scammers had created their fake Facebook page. The photos, the reviews, even the website—all had seemed so real. It was a professional and convincing ruse, designed to deceive people like her.

Miss A. reported the scam to Facebook, but by then, the page was long gone. She also contacted the police, but since the scammer had used a fake identity and virtual payment methods, they had little to go on. She had fallen victim to a growing trend of online fraud, one that preyed on unsuspecting travelers hoping for a peaceful retreat.

Although Miss A. was heartbroken by the loss, she learned an important lesson. She now warns others to always verify the legitimacy of any business they book online. Her experience serves as a cautionary tale about how easily a scam can unfold, especially when everything appears so legitimate at first glance.

Pretending to be police officers called to inform me that a package had been sent under my name, which was related to illegal activities.

Tried to ask for confirmation of personal information by asking for confirmation of first name, last name, last 4 digits of ID number, and address. Then they tricked me into transferring money by claiming that it was an account verification. The scammers tricked me into adding them on Line in order to send a fake subpoena or other fake documents to create a situation that would cause panic.

I did not continue the conversation and immediately hung up.

    At first I didn’t know the truth behind it until my niece explained that those men will offer a bracelet for free. Once the tourist accepts they will quickly tie it onto their wrist and demand payment. If the tourists refuse they will pressure us or become insistent. So basically they are scammers. 

Based on my experience in helping people around me who have been deceived by scammers, one case involved an investment scam. The victim was contacted by the scammer through a dating app, where the scammer used a profile picture of a handsome, well-dressed man with a good job and trustworthy background. After chatting and becoming familiar with each other, though they had never met in person, the scammer eventually convinced the victim to trade stocks with a brokerage firm. The scammer instructed the victim to download an app and follow certain steps, then transfer money to trade stocks. Initially, the victim received high returns and was able to withdraw money from the system, so they deposited more money and traded larger amounts. However, the victim later found they could no longer withdraw funds. The scammer claimed the victim had entered the wrong password for withdrawal but assured them that this could be fixed by depositing double the amount of their stock holdings to unlock the withdrawal. The victim then checked the information and discovered that the app was a fake platform created by the scammer, and realized they had been deceived.

This is a common type of online investment fraud, where scammers use fake promises of high returns to lure victims into depositing money, only to disappear once they’ve collected enough.

Scenario: Massage Therapy Appointment

Receptionist: What type of massage are you looking for?

Customer: What kinds of massage courses do you offer?

Receptionist: We have foot massage.

Customer: You mean food comes in a package as well?

Receptionist: No, foot massage with Thai oil.

Customer: I am not hungry. Do you offer just massage courses?

Receptionist: Only foot massage now.

Customer: This is very confusing! (Calls someone for translation)

Massage Therapist: Madam, madam, please lower your voice.

Customer: Huh?

---

Gold scams have become a global issue, with criminal groups exploiting people’s trust in the precious metal’s value. These gangs use sophisticated tactics to deceive victims, often leaving them financially devastated. Below is an analysis of their common characteristics, strategies, and red flags to watch for.

1. Key Characteristics of Gold Scam Gangs

- Organized Networks: These gangs operate in hierarchical structures, with members assigned roles such as recruiters, "salespeople," and money launderers. Some even collaborate with corrupt officials or fake gemologists to add legitimacy.

- Targeting Vulnerable Groups: They prey on individuals seeking quick wealth, retirees, or those with limited financial literacy. Cultural reverence for gold in certain regions (e.g., Asia, Middle East) makes communities more susceptible.

- Psychological Manipulation: Scammers exploit emotions like greed, fear, or urgency. For example, they may claim gold prices are about to skyrocket or insist on secrecy to pressure victims.

- Use of Technology: Fake websites, social media ads, and phishing emails are tools to reach victims. Deepfake videos or forged certificates may be used to showcase "authentic" gold.

2. Common Scam Tactics

a. Impersonation Schemes

- Posing as government officials, bank representatives, or reputable dealers offering "discounted" or "confiscated" gold.

- Fake auctions or "inheritance" scams where victims pay upfront fees to access non-existent gold.

b. Fake Gold Sales

- Selling counterfeit gold bars or jewelry coated with real gold. The items may pass initial tests (e.g., acid tests) but contain tungsten or other metals inside.

- "Recovery scams": Offering to help victims recover lost money from prior scams for an additional fee.

c. Investment Frauds

- Promising high returns from gold-backed investments, mining ventures, or "secret" trading platforms. Victims are shown falsified profit reports before the operation vanishes.

- Pyramid schemes where early investors are paid with funds from new recruits to create a illusion of legitimacy.

d. Online and Romance Scams

- Fraudsters on dating apps build relationships before fabricating emergencies (e.g., a "gold shipment" stuck in customs) to extract money.

- Social media ads offering "too-good-to-be-true" gold prices or free gifts to collect personal/financial data.

3. Red Flags and Prevention Tips

- Too-Good-to-Be-True Offers: Extremely low prices, guaranteed high returns, or urgent "limited-time" deals.

- Unverifiable Credentials: Refusal to provide certification details or physical store addresses. Legitimate dealers are registered with authorities (e.g., LBMA in London).

- Pressure Tactics: Insisting on cash payments, secrecy, or discouraging third-party consultations.

- Poor-Quality Documentation: Grammatical errors in certificates, mismatched serial numbers, or vague purchase terms.

Prevention Measures:

1. Verify sellers through official channels (e.g., trade associations, government databases).

2. Use trusted assayers to test gold purity.

3. Avoid transferring large sums without secure payment methods.

4. Educate vulnerable family members about common scams.

4. Legal and Social Impact

Gold scams erode public trust in financial systems and often fund larger criminal activities. Victims face not only financial loss but also emotional trauma. Governments and NGOs are increasingly partnering to track these gangs, but public vigilance remains critical.

By understanding the methods of gold scam gangs, individuals can better protect themselves and their communities from exploitation. Always remember: If it seems too good to be true, it probably is.

Pol.Lt.Col.Apiman Banchuen No.164

Incident:

In 2023, a 55-year-old woman from Samut Prakan received a phone call from someone claiming to be an officer from a government agency. They informed her that she had a suspicious package linked to money laundering and was under legal investigation. The caller warned that failure to comply could lead to her arrest.

Scam Tactics:

1. Impersonating Government Officials – The scammers pretended to be police officers, anti-money laundering officials, court representatives, or delivery services like Thailand Post or DHL.

2. Creating Panic and Fear – They falsely accused the victim of being involved in serious crimes such as money laundering, drug trafficking, or tax evasion.

3. Convincing the Victim to Transfer Money – The scammers offered a “solution” by asking the victim to transfer money to a so-called government account for verification.

4. Isolating the Victim – They pressured the victim to keep the matter confidential and stay on the call for an extended period to prevent her from seeking advice or verifying the information.

Outcome:

The woman, frightened and believing she was under investigation, transferred over 500,000 THB (approximately $14,000) to the scammer’s account. Later, when she tried to call back, the number was unreachable. Realizing she had been scammed, she reported the incident to the police.

How to Protect Yourself:

• Government agencies will never call to notify you of charges or request money transfers.

• If you receive such a call, hang up immediately and verify the information with the relevant agency.

• If unsure, consult your family or report the call to the police at 191 or the Cyber Crime Investigation Bureau at 1441.

This type of scam continues to be widespread in Thailand, particularly targeting the elderly and those unfamiliar with online fraud. Awareness and vigilance are the best ways to protect yourself from falling victim to these scams.

Common Scams Targeting Tourists

1. Gemstone and Jewelry Scams: Unscrupulous dealers persuade tourists to purchase overpriced or counterfeit gems, often claiming they’re a rare investment opportunity.

2. Attraction Closure Scam: Scammers near popular sites like the Grand Palace inform visitors that the attraction is closed for a special event, redirecting them to alternative, often overpriced, tours or shops.

3. Taxi and Tuk-Tuk Overcharging: Drivers may refuse to use meters or take unnecessarily long routes to inflate fares.

4. Fake Tourism Officials: Individuals posing as official guides offer unsolicited assistance, leading tourists to specific businesses where they receive commissions.

Recent Cyber and Phone Scams

1. Call Center Scams: Fraudsters impersonate officials from banks or government agencies, coercing victims into transferring funds or revealing personal information. Prime Minister Paetongtarn Shinawatra has addressed this issue, emphasizing ongoing efforts to combat such scams.Â

2. SMS Phishing (Smishing): Scammers send text messages with malicious links, often posing as delivery notifications or promotions. A recent raid in Bangkok uncovered an operation targeting over 30,000 phone users with such tactics.Â

3. Online Shopping and Job Scams: Fraudulent online listings lure victims into paying for non-existent products or services. Some scams involve fake job offers requiring upfront fees for training or materials.

Large-Scale Fraud Operations

Authorities have been cracking down on extensive scam networks, particularly along the Thai-Myanmar border. These operations often involve human trafficking, with victims forced to perpetrate online scams under threat of violence. Recent efforts have led to the rescue of thousands, but challenges persist due to the scale and complexity of these networks.Â

Protecting Yourself

• Verify Information: Always double-check claims, especially unsolicited offers or alarming messages.

• Use Official Channels: Book services through reputable providers and consult official sources for information on attractions and services.

• Guard Personal Information: Be cautious when sharing personal details online or over the phone.

• Report Suspicious Activity: Notify local authorities or your embassy if you encounter or fall victim to a scam.

Staying informed and vigilant is crucial to navigating and enjoying Thailand safely.

Scenario:

The victim was deceived into purchasing online clothing from the suspect. The victim transferred money to the bank account provided by the suspect. Subsequently, the suspect failed to deliver the clothing to the victim. Consequently, the victim was unable to contact the suspect, resulting in financial loss. The victim then filed a complaint with the investigating officer to prosecute the suspect for the offense of fraud.

Translation:

"The victim was deceived into purchasing clothing online from the suspect. The victim transferred funds to the bank account provided by the suspect. Subsequently, the suspect failed to deliver the clothing. As a result, the victim was unable to contact the suspect, leading to financial loss. The victim has filed a complaint with the investigating officer to prosecute the suspect for the offense of fraud."

Additional Explanation (for clarity):

* "หลงเชื่อสั่งซื้อสินค้าเสื้อออนไลน์จากผู้ต้องหา" translates to "deceived into purchasing clothing online from the suspect."

* "โอนเงินเข้าบัญชีที่ผู้ต้องหาแจ้ง" translates to "transferred funds to the bank account provided by the suspect."

* "ไม่ได้ส่งเสื้อให้ผู้เสียหาย" translates to "failed to deliver the clothing to the victim."

* "ไม่สามารถติดต่อผู้ต้องหาได้" translates to "unable to contact the suspect."

* "ได้รับความเสียหาย" translates to "suffered financial loss."

* "ร้องทุกข์ต่อพนักงานสอบสวนให้ดำเนินคดีกับผู้ต้องหาในความผิด ฉ้อโกง" translates to "filed a complaint with the investigating officer to prosecute the suspect for the offense of fraud."

I hope this is helpful.

1. Tech Support Scams

• How it works: Scammers call or pop up alerts on your device, claiming they’re from Microsoft or Apple. They say your computer has a virus and ask you to pay for remote “fixes.”

• Example: A popup warns you about a virus, with a number to call — the “technician” convinces you to pay for fake antivirus software.

2. Lottery or Prize Scams

• How it works: You get a call or message claiming you’ve won a prize, but you need to pay taxes or fees upfront to claim it.

• Example: A text says you’ve won a car, but you need to transfer money to cover the “shipping costs” before they release the prize.

3. Bank Impersonation Scams

• How it works: Scammers call, pretending to be from your bank, and claim there’s a problem with your account. They try to trick you into giving them account numbers or OTPs.

• Example: Someone calls, saying suspicious transactions happened on your account and asks for your card details to “freeze” your account.

On February 27, 2025, the Provincial Police Region 3 conducted a raid to dismantle an illegal online gambling network called "Tiger24" in Nakhon Ratchasima. The authorities seized assets worth over 100 million baht.

(Source)

Case Details:

Investigation & Raid:

The police had been investigating this illegal online gambling operation for some time. After gathering enough evidence, they launched a raid to arrest suspects and confiscate assets linked to the illegal activities.

Seized Assets:

The authorities confiscated cash, luxury cars, houses, and other valuable assets with a total estimated value exceeding 100 million baht.

This crackdown is part of the Thai government's broader efforts to combat online crime in Nakhon Ratchasima, where illegal activities have been increasing.

How to Report Online Crime:

For individuals who wish to report online fraud or cybercrime, they can do so through the Royal Thai Police's online complaint system at

thaipoliceonline.go.th.

Additionally, the Nakhon Ratchasima Provincial Statistics Office has promoted online crime reporting platforms to make the process easier and more efficient for the public.

The Importance of Public Cooperation

Public cooperation with law enforcement is crucial in preventing and suppressing the rise of online crime. Authorities encourage citizens to stay vigilant and report any suspi

cious online activities.

This type of fraud is common, with scammers often using fake websites or social media pages to lure victims with attractive deals. Many cases involve payments made through bank transfers or digital wallets, making it difficult to trace the perpetrators.

Upon receiving the report, I advised the victim to gather all relevant evidence, such as payment receipts, chat logs, and the seller’s details. The case was then recorded for further investigation, with efforts to track down the suspect and prevent similar incidents from happening to others.

This highlights the importance of raising awareness about online shopping fraud and encouraging citizens to verify sellers before making purchases.

Credit card fraud involves unauthorized use of someone's credit card or card information to make purchases or withdraw funds. Here are the common types of credit card fraud:

1. Skimming - Criminals use small devices attached to legitimate card readers to capture card data

2. Phishing - Fraudsters send fake emails or messages pretending to be from banks to steal card details

3. Card-not-present fraud - Using stolen card information for online purchases where physical cards aren't required

4. Account takeover - Gaining access to victims' credit card accounts by stealing their personal information

5. Application fraud - Opening credit card accounts using stolen or synthetic identities

Warning signs of credit card fraud include:

- Unrecognized transactions on your statement

- Missing bills or statements

- Unexpected credit denial

- Sudden changes to credit score

To protect yourself:

- Regularly monitor your accounts and statements

- Use strong, unique passwords

- Enable two-factor authentication

- Be cautious with sharing card information online

- Report lost or stolen cards immediately

If you suspect fraud, contact your card issuer immediately to report unauthorized transactions and request a new card.​​​​​​​​​​​​​​​​

Fake Job Offers: Victims are lured to work abroad, only to be trapped in forced labor or scam call centers

fake job offer is a type of scam where fraudsters deceive individuals with false employment opportunities, often to steal money, personal information, or exploit victims for illegal activities. In Thailand, fake job scams have become increasingly common, especially targeting job seekers looking for work abroad or remote jobs.

Common Types of Fake Job Offers in Thailand

1. Scam Call Center Jobs (Human Trafficking)

• Victims are lured with high-paying job offers in countries like Cambodia, Myanmar, or Laos.

• Upon arrival, they are forced to work in illegal scam call centers, tricking others into financial fraud.

• Many are held against their will and face abuse if they refuse to cooperate.

2. Advance Fee Job Scams

• Scammers pose as recruiters or agencies, offering attractive jobs but requiring an upfront “processing fee.â€

• After payment, the job does not exist, and the scammers disappear.

3. Fake Work Permit or Visa Assistance

• Scammers target foreigners by offering fake work permits or visa sponsorships in exchange for a fee.

• Victims only realize they were scammed when authorities reject their documents.

4. Work-from-Home Scams

• Fake remote jobs promise easy income but require an “initial investment†for training or materials.

• Once the payment is made, the scammers disappear, or the “job†turns out to be a fraudulent scheme.

5. Modeling and Entertainment Scams

• Scammers promise high-paying modeling, acting, or influencer jobs but demand upfront fees for portfolios or training.

• In some cases, victims are coerced into illegal activities, including human trafficking.

How to Identify a Fake Job Offer

• The job sounds too good to be true (extremely high salary, minimal effort).

• The employer or recruiter asks for money upfront for processing, visas, or training.

• The job offer lacks clear details about responsibilities or contracts.

• The communication is unprofessional (generic emails, no official website, or unverifiable contact details).

• The company cannot be found online or has negative reviews.

How to Protect Yourself

• Verify the company: Check official websites, social media, and government business registries.

• Never pay for a job offer: Legitimate employers do not charge fees to hire employees.

• Use official job portals: Apply through reputable platforms or government-approved agencies.

• Beware of overseas job offers: Research visa requirements and employer credibility before traveling.

• Report scams: Contact the Royal Thai Police, Department of Employment, or the Anti-Trafficking Division if you suspect fraud.

Fake job scams in Thailand are a serious issue, often linked to human trafficking and cybercrime. Staying informed and cautious can help prevent falling victim to these schemes.

1. Fake E-commerce Sites

They copy the design and branding of legitimate stores, but it’s a scam site.

Example: You click an ad for cheap sneakers, pay, and never get anything.

2. Social Media Marketplace Scams

Scammers list products in Facebook Marketplace or Instagram shops, take your money, then disappear or block you.

Example: Someone sells a brand-new iPhone, you pay via bank transfer, and they vanish.

3. Fake Brand Stores or Dropshipping Scams

Scammers pretend to be official sellers of big brands or use shady dropshipping practices.

Example: You order an expensive bag, but they send you a low-quality knockoff.

4. Order Confirmation or Shipping Scams

After a fake purchase, scammers send you fake shipping emails with malware links or try to get more money by claiming there are customs fees. Example: You get a fake DHL email asking you to pay extra to release your package.

Subsequently, the victim filed a lawsuit against me as the accused. I then hired a lawyer to fight the case, and the court ultimately ruled not to accept the lawsuit. However, at present, the victim continues to pursue the case in the Supreme Court.

Romance scam steps and formats:

* Creating fake profiles:

* The perpetrators create fake profiles using the photos and personal information of another person, usually someone who is good-looking, wealthy, or has a reliable occupation.

* Creating pitiful stories or stories that make the victim feel sympathetic, such as being a widow, a soldier stationed overseas, or a successful but lonely businessman.

* Building relationships:

* The perpetrators will spend time building relationships with the victim by talking regularly, showing interest and giving importance to the victim.

* Using sweet words, expressing love, and giving hope that there will be a future together.

* Building trust and emotional bonds with the victim.

* Property scams:

* Once the victim trusts and loves the perpetrator, the perpetrators will start asking for financial assistance, citing various reasons such as needing money for medical expenses, travel expenses, or fees.

* They may claim to have financial problems or other emergencies.

* When the victim starts to have doubts, the perpetrators will disappear or cut off contact.

Scam Types:

* Love Story Scam:

* The perpetrator will create a heartwarming love story to trick the victim into falling in love.

* Pitiful Story Scam:

* The perpetrator will create a pity story to make the victim feel sympathy and want to help.

* Business Story Scam:

* The perpetrator will claim to be a successful businessman and trick the victim into investing in a fake business.

* Military Story Scam:

* The perpetrator often claims to be a soldier stationed overseas and needs financial assistance.

Warnings:

* Be careful when giving out personal information to strangers online.

* Verify the identity of the person you are chatting with online.

* Do not transfer money to anyone you do not know personally.

* If in doubt, consult an expert or report to the police.

If you fall victim:

* Keep evidence of conversations, money transfers, and other relevant information.

* Report to the police station.

* Consult a legal expert.

Additional Information:

* Royal Thai Police

* Technology Crime Suppression Division (TCSD)

* ETDA

Fake Payments and Refund Requests: Scammers may pose as buyers and insist on paying through a mobile payment app. They send a fake payment notification and hope you send the item before realizing it's a scam. They might also claim they accidentally paid you twice and ask for a refund.

Fake Check Overpayment: The scammer offers to give you a check for more than the selling price and asks you to deposit it and send the difference back. The check is fake, and by the time the bank realizes it, the scammer has both the item and the money you sent back.

Fake Verification Codes: Scammers may pose as buyers and ask for a Google Voice verification code to verify you're a real person. If you give it to them, they can use it to create a Google Voice number linked to your phone number, which they can use to scam others.

Impersonation Scams: Scammers may pretend to be buyers or support staff from the platform you're using. They might provide fake screenshots of communication with support and ask you to contact a fake support email address to steal your login credentials and payment information.

Non-Shipped Items: Scammers may take payment but never ship the purchased item. Always use a tracking number and don't send the product until you receive payment.

To avoid these scams, always research the buyer, use secure payment methods, and be cautious of unsolicited offers. If you suspect a scam, report it to the relevant authorities or platform support.

การขายสินค้าออนไลน์อาจเป็นวิธีที่ดีในการสร้างรายได้เสริม แต่สิ่งสําคัญคือต้องตระหนักถึงการหลอกลวงที่อาจเกิดขึ้น นี่คือการหลอกลวงทั่วไปที่ต้องระวังและเคล็ดลับในการหลีกเลี่ยง

การชำระเงินปลอมและการขอคืนเงิน: ผู้หลอกลวงอาจทำตัวเป็นผู้ซื้อและยืนยันที่จะจ่ายผ่านแอปชำระเงินมือถือ พวกเขาส่งการแจ้งเตือนการชำระเงินปลอมและหวังว่าคุณจะส่งสินค้าก่อนที่คุณจะรู้ว่านี่เป็นการหลอกลวง พวกเขาอาจกล่าวว่าได้ชำระเงินให้คุณสองครั้งโดยบังเอิญและขอคืนเงิน

การชำระเงินเกินจริงด้วยเช็คปลอม: ผู้หลอกลวงเสนอโดที่จะให้เช็คที่มีมูลค่าสูงกว่าราคาขาย และขอให้คุณฝากเช็คและส่งส่วนที่เกินคืนให้พวกเขา เช็คเป็นเช็คปลอม และเมื่อธนาคารรู้ว่ามันเป็นเช็คปลอมผู้หลอกลวงได้ทั้งสินค้าและเงินที่คุณส่งคืน

รหัสยืนยันปลอม: ผู้หลอกลวงอาจทำตัวเป็นผู้ซื้อและขอรหัสยืนยันของ Google Voice เพื่อยืนยันว่าคุณเป็นบุคคลจริง หากคุณให้รหัสกับพวกเขา พวกเขาจะสามารถใช้มันเพื่อสร้างหมายเลข Google Voice ที่เชื่อมโยงกับหมายเลขโทรศัพท์ของคุณ ซึ่งสามารถใช้เพื่อหลอกลวงผู้อื่น

การหลอกลวงตัวตน: ผู้หลอกลวงอาจทำตัวเป็นผู้ซื้อหรือพนักงานฝ่ายสนับสนุนจากแพลตฟอร์มที่คุณใช้ พวกเขาอาจแสดงภาพหน้าจอการสื่อสารกับฝ่ายสนับสนุนปลอมและขอให้คุณติดต่อที่อยู่อีเมลฝ่ายสนับสนุนปลอมเพื่อขโมยข้อมูลการเข้าสู่ระบบและข้อมูลการชำระเงินของคุณ

สินค้าที่ไม่ได้ส่ง: ผู้หลอกลวงอาจรับเงินแต่ไม่เคยส่งสินค้าที่ซื้อมาเลย ควรใช้หมายเลขติดตามและอย่าส่งสินค้าจนกว่าจะได้รับเงิน

เพื่อหลีกเลี่ยงการหลอกลวงเหล่านี้ ควรทำการวิจัยผู้ซื้อ ใช้วิธีการชำระเงินที่ปลอดภัย และระมัดระวังในการได้รับข้อเสนอที่ไม่ได้ขอ หากคุณสงสัยว่ามีการหลอกลวง ควรรายงานไปยังหน่วยงานที่เกี่ยวข้องหรือฝ่ายสนับสนุนของแพลตฟอร์ม

The man further claimed that all the money in her bank account needed to be examined. Mrs. Kai responded that she had never been involved with drugs and that her money was from her retirement as a teacher. The man then told her that if she was truly uninvolved, she must transfer all the money in her account for inspection. He assured her that once the verification was completed, the money would be returned immediately and that no legal action would be taken against her.

Overcome with fear and panic, Mrs. Kai followed his instructions and transferred all the money from her account to him. After the transfer, the man told her that the inspection would be completed within a day and that she would receive her money back. However, after waiting for two days, the money was not returned, and she could no longer contact the man or his phone number.

After discussing the matter with her relatives, Mrs. Kai realized she had been scammed and decided to report the incident to the police for legal action against the perpetrator.

This method of deception exploits fear, which is one of the many tactics fraudsters use to deceive victims and steal their money.

065 bunlu sinna

1. Tech Support Scams

• How it works: Scammers call or pop up alerts on your device, claiming they’re from Microsoft or Apple. They say your computer has a virus and ask you to pay for remote “fixes.”

• Example: A popup warns you about a virus, with a number to call — the “technician” convinces you to pay for fake antivirus software.

2. Lottery or Prize Scams

• How it works: You get a call or message claiming you’ve won a prize, but you need to pay taxes or fees upfront to claim it.

• Example: A text says you’ve won a car, but you need to transfer money to cover the “shipping costs” before they release the prize.

3. Bank Impersonation Scams

• How it works: Scammers call, pretending to be from your bank, and claim there’s a problem with your account. They try to trick you into giving them account numbers or OTPs.

• Example: Someone calls, saying suspicious transactions happened on your account and asks for your card details to “freeze” your account.

Introduction

Lottery scams have been around for decades, but scammers are constantly finding new ways to deceive people. One particularly dangerous scheme involves tricking victims into believing they have won a valuable gold prize—only to demand upfront payments for taxes or fees. This article highlights a real case where a victim was falsely promised 10 baht of gold after purchasing            a lottery ticket, only to be deceived into paying a large sum before realizing it was a scam.

How the Scam Works

The scam typically unfolds in the following steps:

1. Fake Lottery Ticket Sales – Victims are approached by scammers selling lottery tickets, either in person, online, or through phone calls. The scammers claim the lottery is part of a special promotion with extra prizes.

2. “Congratulations! You’ve Won Gold!” – After purchasing the ticket, the victim receives a phone call or message stating they have won a special prize—10 baht of gold, a valuable reward worth thousands of dollars.

3. “Just Pay the Taxes First” – The scammer then informs the victim that, before receiving the gold, they must first pay a tax or processing fee. These charges are usually presented as legal requirements or administrative costs.

4. Repeated Demands for Money – Once the victim pays the initial “tax,” the scammer may create additional excuses to demand more payments, such as delivery fees, insurance, or verification costs.

5. The Realization – Eventually, when the victim refuses to pay more or asks for proof of the prize, the scammer disappears, leaving them with no gold and significant financial loss.

Warning Signs of a Lottery Scam

To avoid falling victim to similar scams, be aware of these red flags:

• Unsolicited Winning Notifications – If you didn’t enter a lottery but receive news that you’ve won, it’s likely a scam.

• Requests for Advance Payments – Legitimate lottery prizes do not require winners to pay upfront fees or taxes before receiving their winnings.

• Pressure to Act Quickly – Scammers often create a sense of urgency, telling victims they must pay immediately or risk losing their prize.

• Lack of Verifiable Information – Fake lotteries often have no official website or contact details that can be verified.

How to Protect Yourself

• Verify with Official Sources – Always check with the official lottery organization before believing any prize claims.

• Never Pay to Receive a Prize – Legitimate prizes do not require advance payments.

• Report Suspicious Activity – If you suspect a scam, report it to local authorities or consumer protection agencies.

• Educate Yourself and Others – Raising awareness about common scams can help prevent more people from becoming victims.

Conclusion

Lottery scams, especially those involving fakegold prizes, can cause significant financial loss and emotional distress. It is crucial to stay vigilant, recognize warning signs, and verify any prize claims before taking action. By spreading awareness and reporting scams, we can help protect ourselves and others from these deceptive schemes.

Scenario: Massage Therapy Appointment

Receptionist: What kind of massage?

Customer: What kinds of massage courses do you offer?

Receptionist: We have food.

Customer: You mean food comes in a package as well?

Receptionist: Food with Thai oil.

Customer: I am not hungry. Do you have just massage courses?

Receptionist: Only food now.

Customer: Very confusing! (calling someone for translation)

Massage therapist: Madam, madam, soften your voice!

Customer: Huh?

1. Encountering a Stranger Asking for Help

Mr. A (a pseudonym) was walking through a market when suddenly, a man and a woman approached him in a panicked manner. They claimed to have just found a piece of “gold” and didn’t know what to do with it.

2. Claiming They Are Afraid to Sell It Themselves

The two individuals stated that the gold they found was a large and seemingly heavy gold necklace. However, they were afraid to sell it themselves due to fear of being caught or facing legal trouble. Instead, they offered to sell it to Mr. A at a very cheap price—just over ten thousand baht—despite its apparent market value being several times higher.

3. Using Tricks to Pressure a Quick Decision

To create urgency, the scammers might employ various tactics, such as:

• Pretending to call someone they know and saying that a gold shop is offering a higher price but that they would rather sell it to Mr. A first for quick cash.

• Adding pressure by claiming they need to return home soon and asking him to buy it immediately.

• Showing the necklace to Mr. A, insisting that it is real gold and guaranteeing its authenticity.

4. Paying Money and Realizing It’s a Scam

If Mr. A fell for the scam and purchased the gold, he would later discover—upon taking it to a gold shop—that it was fake. By that time, the scammers would have disappeared, making it impossible to contact them.

Lessons from the Experience

• Do not trust offers of gold at unusually low prices. No one sells gold below market value without a hidden agenda.

• If someone claims to have found gold and asks you to buy it, refuse and walk away. Avoid getting involved.

• Never transfer or hand over money to strangers without verifying the truth.

• If you suspect a scam, report it to the police immediately.

Key Takeaway:

If you ever encounter a “gold scam” situation, do not believe it. Stay alert and think critically, as this type of fraud has existed for a long time and still deceives people today.

Scams, Reaffirms Lottery Tickets Are Standardized and Cannot Be Forged, Reveals Inspection Methods

Following the news report through mass media about a lottery ticket vendor who purchased 4 books, totaling 400 tickets, for 90 baht each from a market in Mueang District, Khon Kaen Province, for resale, and later discovered that the paper texture was different from genuine tickets, revealing them to be counterfeit,

Police Colonel Noon Sansanakom, Director of the Government Lottery Office, stated that after the office inspected all 400 tickets brought by the victim and confirmed they were counterfeit, he instructed officers to accompany the victim to file a police report at Rattanathibet Police Station, Nonthaburi Province. Therefore, he warns lottery ticket agents and advance booking buyers to exercise caution when purchasing tickets from others for resale. If they have already been allocated tickets or have successfully made advance bookings, they should only sell tickets allocated by the Government Lottery Office; otherwise, they may fall victim to scammers and suffer significant financial losses.

The Director of the Government Lottery Office outlined the methods to observe and verify the authenticity of lottery tickets: check the general characteristics of the tickets, such as paper thickness, image, number size, and font size, and verify the special features of the tickets. Observe that the paper used to print the tickets has a watermark within the paper; when held against white light or bright light, a Vayupak bird watermark can be seen within the paper. When held against ultraviolet (UV) light, silk threads and lines crossing the numbers can be seen.

Meanwhile, for the public purchasing government lottery tickets, he assures that all tickets from the office are printed with a system certified for quality according to international standards ISO 9001:2015, making them impossible to forge. Additionally, digital lottery tickets can be purchased through the Pao Tang application, which currently offers over 17 million tickets, all genuine from the Government Lottery Office, providing another option for the public.

For prize redemption vendors, they are advised to exercise caution when verifying tickets brought for prize redemption. Initially, they should compare the tickets with genuine tickets from the Government Lottery Office for that particular draw to identify any differences. They can also check for signs of fluorescence or rub the ticket with clean water, as the ink used to print genuine lottery numbers will not dissolve. Additionally, they can use a magnifying glass or camera to check for traces of editing or pasting of numbers on the ticket, such as around the ticket number or draw date, where numbers from other tickets may have been pasted over unwanted or non-winning numbers to match winning numbers. This also includes editing by scraping, erasing, or peeling off unwanted numbers and replacing them with numbers from other tickets to match winning numbers.

The Director of the Government Lottery Office concluded by warning counterfeiters that such actions are illegal under the Criminal Code, Section 265, which stipulates that anyone who forges rights documents or official documents shall be punished with imprisonment from six months to five years and fined from ten thousand to one hundred thousand baht. The Government Lottery Office has specialized personnel to provide ticket verification services to the public. If you have any questions, please contact the Government Lottery Office at 0-2528-9999.

สำนักงานสลากฯ เตือนผู้ค้าหลีกเลี่ยงซื้อสลากไปขายต่อ ห่วงถูกหลอก พร้อมย้ำ สลากกินแบ่งมีมาตรฐาน ปลอมแปลงไม่ได้แน่นอน เผยวิธีตรวจสอบ

กรณีแม่ค้าขายสลากกินแบ่งรัฐบาล ไปซื้อสลากงวดวันที่ 16 ก.พ.2566 จำนวน 4 เล่ม รวม 400 ใบ ราคาใบละ 90 บาท จากตลาดที่ อ.เมือง จ.ขอนแก่น เพื่อนำไปจำหน่าย ต่อมาพบว่าเนื้อกระดาษไม่เหมือนกับสลากที่จำหน่ายอยู่ พบว่าเป็นสลากปลอมทั้งหมด

สืบเนื่องจากข่าวที่เผยแพร่ผ่านสื่อมวลชน กรณีแม่ค้าขายสลากกินแบ่งรัฐบาล ไปซื้อสลากงวดวันที่ 16 กุมภาพันธ์ 2566 จำนวน 4 เล่ม รวม 400 ใบ ราคาใบละ 90 บาท จากตลาดที่ อ.เมือง จ.ขอนแก่น เพื่อนำไปจำหน่าย ต่อมาพบว่าเนื้อกระดาษไม่เหมือนกับสลากที่จำหน่ายอยู่ จึงนำมาตรวจสอบที่สำนักงานสลากกินแบ่งรัฐบาล และพบว่าเป็นสลากปลอมทั้งหมดนั้น

พันโท หนุน ศันสนาคม ผู้อำนวยการสำนักงานสลากกินแบ่งรัฐบาล กล่าวว่า ภายหลังจากที่สำนักงานสลากฯ ดำเนินการตรวจสอบสลากทั้ง 400 ใบที่ผู้เสียหายนำมาและพบว่าเป็นสลากปลอม จึงได้มอบหมายให้เจ้าหน้าที่พาผู้เสียหายไปแจ้งความที่ สภ.รัตนาธิเบศร์ จ.นนทบุรี ดังนั้น จึงขอเตือนตัวแทนจำหน่ายสลาก และผู้ซื้อจองล่วงหน้าฯ ให้ใช้ความระมัดระวังในการไปซื้อสลากจากบุคคลอื่นเพื่อนำไปจำหน่ายต่อ ทั้งนี้ หากได้รับการจัดสรรสลากแล้ว หรือเป็นผู้ซื้อจองล่วงหน้าฯ ที่ทำรายการได้แล้ว ควรจำหน่ายเฉพาะสลากที่ได้รับการจัดสรรจากสำนักงานสลากฯ เท่านั้น ไม่เช่นนั้นอาจตกเป็นเหยื่อมิจฉาชีพ ต้องสูญเสียทรัพย์สินเงินทองจำนวนมาก

ผู้อำนวยการสำนักงานสลากกินแบ่งรัฐบาล ได้กล่าวถึง วิธีสังเกตเพื่อตรวจสอบสลากในมือว่าเป็นของจริง หรือของปลอมว่า ตรวจดูคุณลักษณะทั่วไปของสลาก คือความหนาบางของกระดาษ รูปภาพสลาก ขนาดของตัวเลข และขนาดของตัวอักษร และตรวจสอบคุณลักษณะพิเศษของสลาก โดยให้สังเกตว่ากระดาษที่ใช้พิมพ์สลากจะมีลายน้ำในเนื้อกระดาษเมื่อส่องกับแสงไฟสีขาว หรือแสงสว่างจะมองเห็นลายน้ำรูปนกวายุภักษ์ในเนื้อกระดาษ และเมื่อส่องกับแสงไฟสีม่วง (แสงยูวี) จะมองเห็นเส้นไหม และเส้นที่พาดผ่านตัวเลข

ขณะเดียวกัน สำหรับประชาชนผู้ซื้อสลากกินแบ่งรัฐบาล ขอให้มั่นใจว่า สลากทุกใบของสำนักงานพิมพ์ด้วยระบบที่ผ่านการรับรองคุณภาพตามหลักมาตรฐานสากล ISO 9001:2015 ทำให้ไม่สามารถปลอมแปลงได้ นอกจากนี้ ยังสามารถซื้อสลากดิจิทัล ผ่านแอพลิเคชันเป๋าตัง ซึ่งปัจจุบันมีกว่า 17 ล้านใบ เป็นสลากของแท้จากสำนักงานสลากฯ เพื่อเป็นทางเลือกให้กับประชาชนอีกด้วย

สำหรับพ่อค้าแม่ค้าที่รับซื้อรางวัล ก็ขอให้ใช้ความระมัดระวัง ในการตรวจสอบสลากที่มีผู้มาขึ้นเงินรางวัล โดยในเบื้องต้นให้ใช้วิธีการเปรียบเทียบกับสลากของจริงของสำนักงานสลากฯ ในงวดนั้นๆ เพื่อหาความแตกต่างกับสลากที่ต้องการตรวจพิสูจน์ เช่น มีลักษณะเรืองแสง หรืออาจใช้น้ำสะอาดมาถูบนสลาก ซึ่งหมึกที่ใช้พิมพ์ตัวเลขสลากของจริงเมื่อถูกน้ำจะไม่ละลาย นอกจากนี้ ยังสามารถใช้วิธีตรวจหาร่องรอยการแก้ไขหรือการตัดแปะตัวเลขบนสลากได้โดยใช้กล้องหรือแว่นขยายส่องบริเวณจุดที่สงสัยว่าจะมีการแก้ไข เช่น บริเวณหมายเลขสลาก หรืองวดวันที่ โดยนำตัวเลขจากฉบับอื่นมาปะทับบนตัวเลขที่ไม่ต้องการ หรือตัวเลขที่ไม่ถูกรางวัลเพื่อให้ได้หมายเลขตรงกับสลากที่ถูกรางวัล รวมทั้งการแก้ไขด้วยวิธีขูด ลบ ลอก ตัวเลขเดิมที่ไม่ต้องการออก แล้วนำตัวเลขจากสลากฉบับอื่นมาปะแทนเพื่อให้ได้หมายเลขตรงกับสลากที่ถูกรางวัล เป็นต้น

ผู้อำนวยการสำนักงานสลากกินแบ่งรัฐบาล กล่าวในตอนท้ายว่า ขอเตือนมิจฉาชีพที่ทำสลากปลอมการกระทำดังกล่าว มีความผิดตามกฎหมายอาญา ตามมาตรา 265 ผู้ใดปลอมเอกสารสิทธิหรือเอกสารราชการ ต้องระวางโทษจำคุกตั้งแต่หกเดือนถึงห้าปี และปรับตั้งแต่หนึ่งหมื่นบาทถึงหนึ่งแสนบาท ทั้งนี้สำนักงานสลากฯ มีเจ้าหน้าที่ในส่วนงานที่เชี่ยวชาญเกี่ยวกับการตรวจพิสูจน์สลากโดยเฉพาะเพื่อให้บริการประชาชน หากมีข้อสงสัยสามารถสอบถามมาที่สำนักงานสลากกิน

แบ่งรัฐบาล โทร. 0-2528-9999

1. How Scammers Operate

Scam call centers use various techniques to deceive victims, often pressuring them into quick decisions. Common tactics include:

Impersonating bank officials – Scammers call and claim that the victim has outstanding credit card debt or suspicious transactions.

Creating panic – They threaten legal action, blacklisting, or lawsuits if immediate payments are not made.

Requesting money transfers – Victims are tricked into transferring money to what is claimed to be a bank or intermediary account, but in reality, it belongs to the scammers.

Sending fake documents – Some scams involve fraudulent SMS or emails to make the claims appear legitimate.

2. How to Protect Yourself

✅ Stay calm and don’t panic – Scammers rely on fear to force quick decisions. Take a moment to think critically.

✅ Verify with your bank – If you receive a suspicious call, contact your bank directly using the official number printed on your credit card.

✅ Never share personal information – Banks will never ask for credit card details or OTP codes over the phone. Never disclose sensitive information to unknown callers.

✅ Report suspicious activity – If you suspect a scam, report it to the authorities, such as your country’s cybercrime hotline or local law enforcement.

3. What to Do If You Fall Victim to a Scam

🔹 Notify your bank immediately – Request to block or freeze your card or account to prevent further losses.

🔹 Keep evidence – Record the scammer’s phone number, save call recordings or chat messages as proof.

🔹 File a police report – This helps initiate legal action against the scammers.

Conclusion

Scam call centers posing as credit card debt collectors are a growing threat. The best defense is to stay vigilant, verify all claims, and never share personal financial information over the phone. If you encounter suspicious activity, report it to the authorities immediately.

Online scams:

* Social media scams:

* Scammers create fake accounts and impersonate other people, such as friends or acquaintances, to borrow money or trick people into transferring money.

* Scammers post fraudulent messages about investments that offer unrealistically high returns or selling products at lower prices than normal.

* Scammers send phishing messages to ask for personal information, such as passwords or bank account numbers.

* Email scams:

* Scammers send fraudulent emails claiming to be from banks or government agencies, asking for personal information or to click on malicious links.

* Scammers send fraudulent emails about winning prizes or receiving inheritances.

* Phone scams:

* Scammers call and pretend to be bank officers or police officers, tricking people into transferring money or giving out personal information.

* Scammers call to trick people into selling products or services.

Online scammers

Today, not only has the number of scammers not decreased, but it seems that scammers are increasingly using new and unusual methods of deception, to the point that many people may not be able to keep up. These scams can be found in various ways, such as by phone calls or messages sent via various chat apps, especially the Line app, which is the most popular among Thais. In addition, the latest news that Line has leaked over 400,000 records of data, has made many people even more worried about whether they will encounter more scammers than before. Today, we will provide advice on how to prevent scammers on Line.

What forms do scammers usually take on on Line?

1. Pretending to be a Line official

Normally, Line officials will not add, chat with, or call Line users for any reason. Therefore, if you receive a contact claiming to be from a Line official, be careful because it may be a scammer pretending to be you. Do not believe it.

2. Adding someone on Line and then chatting

If you encounter someone you don’t know who adds you as a friend on Line and then chats with them, it may come in the form of an invitation to apply for a job, an invitation to invest, or a lie that they have won a prize. You should be suspicious of whether it is a scammer or not. They may be tricked into asking for personal information, tricked into clicking on a link, or told to add another person's Line to continue, which may be a fake official account. This increases credibility by making it look like a team from a certain organization, when in fact it is a group of scammers.

3. Invite to join a Line group

Sometimes, scammers may not use a personal chat method, but invite to join a Line group without prior notice. They may invite many people at once or ten people at a time. After that, they will start persuading and inviting them to join a job or invest in something. There may also be experts who come to provide knowledge about investing, along with fake people who come to help increase credibility. However, the experts in question may be impersonators or people who do not actually exist.

4. Pretend to be acquaintances or pretend to greet the wrong person and continue the conversation. This method can be found both in phone calls and in Line. Scammers call or add Line to chat as if they are friends or acquaintances, then pretend to be in trouble, ask to borrow some money, or pick a fight to confuse us and then trick us. If you want to know what it is, click on the link to see. In addition, scammers may also use the method of pretending to greet the wrong person and then find a way to continue the conversation to become close to the victim. Then find a way to trick when the opportunity arises.

5. Friend's Line is hacked

Even if you are chatting with a friend or acquaintance, you must be careful because that person's Line may have been hacked and then scammed by scammers, such as asking to borrow money, tricking them into giving them personal information, or sending them various links to click. If it is a friend or someone you often chat with, you may feel that the nature of the conversation looks strange.

Phishing Scam

• I received an email pretending to be from my bank, asking me to verify my account details by clicking a link. The link led to a fake website that looked identical to my bank’s official site.

• Modus Operandi: Scammers send emails or messages that imitate trusted institutions to steal personal information.

• so we should check the sender’s email, avoid clicking suspicious links, and verify requests directly with the institution.

The victim, from La Mae District, Chumphon Province, filed a complaint with the investigating officer at La Mae Police Station, Chumphon. The circumstances of the case involved communication with a fraudster to conduct an online transaction via the SCB EASY Line application. The fraudster used a Facebook account under the name “ตา พีท (พีอีอีที)” to message the victim, claiming that if the victim was interested in increasing their credit card limit, they could click a link to access the website www.scb.th-info online to increase their credit card limit.

The victim, in need of money due to owning a restaurant that had to close down because of the COVID-19 pandemic and the economic downturn, wanted to obtain a lump sum to improve their restaurant. This led the victim to click on the link to apply for a credit limit increase.

After clicking the link, the SCB EASY Line system appeared on the victim’s phone screen, and a message conversation began, claiming to be a bank officer who needed to inquire about the customer’s details. The fraudster requested information regarding the credit limit increase, including the victim’s ID card number, phone number, and date of birth. Additionally, they asked for an OTP (One-Time Password) confirmation sent via phone. The conversation appeared legitimate and convincing, leading the victim to trust the fraudster and provide the OTP as requested. As a result, over 100,000 baht was deducted from the victim’s account.

Upon realizing that they had been tricked into making a financial transaction, the victim reported the incident to the La Mae Police Station to request the freezing of the bank account and to trace the money transfer. The police were able to trace the money transfer route and identified the fraudster. They are now working with the bank to obtain documents for issuing an arrest warrant for the fraudster.

I was recently scammed while shopping online. I ordered an item from an online store, but when it arrived, it was completely different from what was advertised. The product was of much lower quality, and some of the features were missing. I tried contacting the seller, but they were unresponsive. I learned my lesson and will be more careful when shopping online in the future.

• Phishing Emails & Messages – Scammers send emails or texts pretending to be from banks, tech companies, or government agencies, tricking people into revealing personal information.

• Online Shopping Fraud – Fake e-commerce websites sell products that never arrive or are counterfeit.

• Tech Support Scams – A scammer claims to be from Microsoft, Apple, or another company, saying your device is infected and asking for remote access or payment.

2. Financial Scams

• Investment/Ponzi Schemes – Promises of high returns with little risk; early investors are paid using money from new investors until the scheme collapses.

• Lottery & Prize Scams – You receive a message claiming you've won a lottery or prize, but you must pay a fee or provide personal details to claim it.

• Fake Job Offers – Scammers offer fake jobs and ask for upfront fees for training, background checks, or equipment.

3. Relationship & Social Scams

• Romance Scams – Scammers build online relationships and then ask for money, often claiming to be in an emergency.

• Social Media Scams – Fake profiles on social media ask for donations, investments, or personal information.

4. Phone Scams

• Impersonation Calls – Scammers pretend to be from government agencies (IRS, police, etc.) and threaten arrest or demand payments.

• One-Ring Scam – You receive a missed call from an unknown number, and calling back results in high charges.

5. Business & Work Scams

• Fake Invoice Scams – Businesses receive fake invoices requesting payment for goods/services never provided.

• Overpayment Scams – Someone overpays you for a product or service with a fake check and asks you to return the excess amount before the check bounces.

Would you like advice on how to avoid or report scams?

The life of a scammer is often a calculated game of deception, manipulation, and risk. Here's a glimpse into their world:

1. The Planning Stage:

* Research and Targeting:

* Scammers meticulously research potential victims, gathering information from social media, online forums, and other sources.

* They often target vulnerable individuals, such as the elderly, those seeking romance, or people in financial distress.

* Creating a Persona:

* Scammers craft convincing backstories and online personas to gain the trust of their victims.

* This may involve creating fake profiles, using stolen photos, and fabricating elaborate life stories.

* Setting the Stage:

* They prepare their tools, which may include fake websites, phishing emails, and burner phones.

2. The Execution:

* Initial Contact:

* Scammers initiate contact through various channels, such as email, social media, or phone calls.

* They use persuasive language and emotional manipulation to build rapport.

* Building Trust:

* They invest time in building relationships with their victims, often showering them with compliments and attention.

* This creates a sense of trust and dependency.

* The Deception:

* Once trust is established, scammers introduce their scheme, which may involve requests for money, personal information, or access to accounts.

* They often create a sense of urgency or fear to pressure victims into acting quickly.

* Extracting the "Payment":

* They will have many ways to try to get money from their victims, from gift cards, to wire transfers, and even crypto currency.

3. The Aftermath:

* Evading Detection:

* Scammers employ various techniques to cover their tracks, such as using virtual private networks (VPNs) and anonymous accounts.

* They may also move quickly, disappearing after they've obtained their target amount.

* The Risk of Apprehension:

* Despite their efforts, scammers face the risk of being caught by law enforcement.

* Cybercrime units are increasingly sophisticated, and international cooperation is growing.

* Psychological Impact:

* While some scammers may feel remorse, others may rationalize their actions, viewing it as a "business."

* On the other side of this, their victims can have long lasting psychological damage.

Key Takeaways:

* Scammers are skilled manipulators who prey on human emotions.

* They invest time and effort in building trust before executing their schemes.

* The consequences of being scammed can be devastating, both financially and emotionally.

By understanding the tactics of scammers, individuals can better protect themselves from becoming victims.

My experience of cyber crimes

​From my personal experience with encountering cyber crimes, the perpetrator called and inquired about my full name and personal information. They then claimed that I had engaged in illegal transactions in a location I had never visited, and threatened to have me contact them and provide my financial details. Once I was certain that it was a scam,                   I requested their name, a callback number, and the police station they supposedly represented before hanging up. I would like to advise everyone to use caution and not to fall for these fraudulent schemes

One evening, I received a phone call from an unknown number. Curious, I picked up, and to my surprise, it was an old friend from primary school. We hadn’t spoken or seen each other in years, so her sudden call caught me off guard. After exchanging a few pleasantries, she got straight to the point: she needed my help. Knowing that I used to work in immigration and am currently a police officer, she asked if I could look into someone she had been in contact with for a while. She was clearly concerned and wanted to verify this person’s identity.

Being cautious but willing to help, I asked for the man’s details. She provided his name and some basic information, which I ran through the immigration system. To my surprise, there were no records of him whatsoever. This raised immediate red flags. I then asked her to send me a picture of the man she had been talking to. When she did, I used Google Lens to reverse-image search the photo. The results were shocking—the man in the picture was actually a British actor, not the person my friend thought she was communicating with.

I broke the news to her gently but firmly, explaining that she was likely being scammed. The man she believed she was in a relationship with didn’t exist; his identity was fabricated using stolen photos and false information. What surprised me the most was her reaction. Despite the evidence, she was reluctant to believe me. She came up with all sorts of reasons to justify her trust in this person, even though the facts were staring her in the face.

I was honestly impressed by the scammer’s ability to manipulate and persuade someone as educated and intelligent as my friend. It was a stark reminder of how convincing these scammers can be, preying on emotions and exploiting trust. In the end, I told her the truth as plainly as I could. I said, “You can either believe me and accept that this is a scam, or you can keep dreaming about this guy. But I’ve done all I can to help you see the reality.”

It was a frustrating yet enlightening experience. It reminded me how vulnerable anyone can be to these kinds of scams, regardless of their background or education. All I could do was hope that my friend would eventually come to terms with the truth and protect herself from further harm.

This experience highlights the importance of staying vigilant and questioning things that seem too good to be true, especially in the digital age where scammers are becoming increasingly sophisticated.

Characteristics of Scam Call Centers

Fraudulent activities by scammers pretending to be call centers have the following key features:

- Scam Call Patterns

Impersonating officials from postal services, police, local authorities, or government officials.

Claiming special promotions that require quick decisions or will expire soon.

Saying there are additional fees that need to be paid immediately.

Requesting personal information and bank account details claiming it is necessary for registration or payment confirmation.

- Common Scammer Techniques

Creating a sense of urgency by claiming immediate payment is required.

Offering attractive discounts that seem too good to be true, such as 70-80% off.

Providing some accurate information like your name or school to build trust.

Threatening to revoke rights or imposing fines if immediate action is not taken.

Sending fake documents via email or chat apps that appear official.

Using phone numbers similar to the legitimate numbers of actual institutions.

How to Protect Yourself

1. Verify the source by calling the official number of the institution you know.

2. Do not transfer money immediately without verification through other channels.

3. Be cautious of deals that seem too good to be true or have urgent conditions.

4. Report suspicious numbers to the police if you encounter them.

If you have fallen victim to these scams, you should immediately report it to the police and your bank to c

ancel transactions and pursue legal action.

The life of a scammer is often a calculated game of deception, manipulation, and risk. Here's a glimpse into their world:

1. The Planning Stage:

* Research and Targeting:

* Scammers meticulously research potential victims, gathering information from social media, online forums, and other sources.

* They often target vulnerable individuals, such as the elderly, those seeking romance, or people in financial distress.

* Creating a Persona:

* Scammers craft convincing backstories and online personas to gain the trust of their victims.

* This may involve creating fake profiles, using stolen photos, and fabricating elaborate life stories.

* Setting the Stage:

* They prepare their tools, which may include fake websites, phishing emails, and burner phones.

2. The Execution:

* Initial Contact:

* Scammers initiate contact through various channels, such as email, social media, or phone calls.

* They use persuasive language and emotional manipulation to build rapport.

* Building Trust:

* They invest time in building relationships with their victims, often showering them with compliments and attention.

* This creates a sense of trust and dependency.

* The Deception:

* Once trust is established, scammers introduce their scheme, which may involve requests for money, personal information, or access to accounts.

* They often create a sense of urgency or fear to pressure victims into acting quickly.

* Extracting the "Payment":

* They will have many ways to try to get money from their victims, from gift cards, to wire transfers, and even crypto currency.

3. The Aftermath:

* Evading Detection:

* Scammers employ various techniques to cover their tracks, such as using virtual private networks (VPNs) and anonymous accounts.

* They may also move quickly, disappearing after they've obtained their target amount.

* The Risk of Apprehension:

* Despite their efforts, scammers face the risk of being caught by law enforcement.

* Cybercrime units are increasingly sophisticated, and international cooperation is growing.

* Psychological Impact:

* While some scammers may feel remorse, others may rationalize their actions, viewing it as a "business."

* On the other side of this, their victims can have long lasting psychological damage.

Key Takeaways:

* Scammers are skilled manipulators who prey on human emotions.

* They invest time and effort in building trust before executing their schemes.

* The consequences of being scammed can be devastating, both financially and emotionally.

By understanding the tactics of scammers, individuals can better protect themselves from becoming victims.

In the beginning, investors may receive returns from actual investments, but as more victims are lured into the scheme and the network expands, they will eventually stop receiving the promised returns and disappear with the invested money.

Therefore, we urge the public to be cautious of online crimes. Always remain alert, avoid trusting easily, and verify information carefully before making any decision to transfer money, so that you don’t fall victim to fraud.

Online car purchase scams are a common form of fraud in the digital age. Scammers often use various techniques to deceive buyers into paying money or disclosing personal information. Here are the methods and warning signs to be aware of:

### Methods of Online Car Purchase Scams

1. Advertisements of Unrealistically Low Prices: Scammers often post ads for cars in excellent condition at prices significantly below market value to attract buyers. When contacted, they may request a deposit or shipping fee before delivering the car, which may not even exist.

2. Requesting Advance Payment: Scammers may ask buyers to transfer money in advance to reserve the car or cover shipping costs, claiming they need assurance before sending the vehicle. However, once the payment is made, they disappear.

3. Using Fake Photos and Information: Scammers may use photos and car details from other sources to deceive buyers. The advertised car may not exist or may not match the description.

4. Scams via Email or Social Media: Scammers may send messages or emails offering cars at great prices but require buyers to contact them through unofficial and unsafe channels.

### Warning Signs to Watch Out For

- Unrealistically Low Prices: Be suspicious if you find a car in excellent condition priced significantly below market value.

- Requests for Advance Payment: Be cautious if the seller asks for payment in advance before you see the car or sign a contract.

- Unclear Information: Be wary if the seller cannot provide clear information about the car or refuses to let you inspect it before purchase.

- Informal Communication: Be cautious if the seller contacts you through unofficial or untrustworthy channels.

### Prevention Methods

- Verify the Seller's Information: Check the seller's history and credibility before making a purchase.

- Meet and Inspect the Car in Person: Arrange to meet the seller and inspect the car yourself before buying.

- Use Secure Payment Methods: Use secure payment channels and keep proof of transaction.

- Request Proper Documentation and Contracts: Ensure you receive proper documentation and contracts before completing the purchase.

Buying a car online can be safe if you follow the necessary steps and verify information carefully. Do not trust offers that seem too good to be true and always be cautious when conducting online transactions.

My experience of being scammed by online product fraud has varied, but overall,

it causes significant financial and mental damage. What l often encounter is:

1. Loss of money and not receiving the product. I and many other victims have

found that after transferring money, the seller disappears, cannot be contacted again, and is blocked from contacting me, causing me to not receive the product as agreed. Sometimes I receive fake products, products that do not match the description, and products that are not of the quality as advertised, causing me to waste my money.

2. Mental damage. I often feel sad, disappointed, and angry at being scammed.

Some people may feel ashamed of being scammed and do not dare to tell others because their stupidity in losing a large amount of money can affect their mental state, causing stress, anxiety, or depression. Some people may lose confidence in others and the safety of online shopping, causing them to not dare to buy online products again.

3. Damage to reputation In the case that victims are tricked into revealing personal

information, the information may be leaked and used in the wrong way. Some people may be seen as careless or lacking in caution, causing damage to reputation.

Real experience A friend of mine told me that she ordered a mobile phone from

an online store at a price cheaper than the market. After transferring money, The seller said that he would deliver the product the next day, but after that, he could not be contacted again and did not receive the product. Another victim said that he bought clothes from an online store, but when he received the product, he found that it was a mango wrapped in clothes. Din Chan collected all the evidence, such as product photos, chat messages, evidence of money transfers, and the seller's information. He reported it to the police to prosecute the scammers. He also notified the online platform used for the transaction to ask for help. He contacted the bank to ask for help in freezing the account. Being aware of scammers' tricks and protecting yourself are important things that will help reduce the risk of falling victim to fraud

1. Fraudulent Online Sales Cases

Modus Operandi:

The perpetrator advertises products through internet pop-ups, such as on Facebook. When a victim believes the advertisement, they proceed with the transaction and transfer money to the perpetrator. However, the perpetrator does not deliver the product and subsequently becomes unreachable.

Example:

A victim saw an advertisement for an electric motorcycle on Facebook. Believing the ad, the victim contacted the perpetrator and transferred money. The fraudsters then claimed there were additional service fees and persuaded the victim to transfer money to multiple bank accounts under different names. Eventually, the victim realized they had been scammed and filed a complaint against the perpetrator.

2. Impersonation Fraud for Borrowing Money

Modus Operandi:

The perpetrator randomly calls victims, pretending to be a relative, and requests to borrow money for purchases or other financial needs. Once the victim transfers the money, the perpetrator becomes unreachable.

Example:

While driving, the victim received a phone call from a female perpetrator who impersonated the victim's older sister and asked for 30,000 THB to pay for furniture. The perpetrator mimicked the sister’s speech and behavior convincingly, leading the victim to believe the request was legitimate. Consequently, the victim transferred the money, only to later discover the deception.

3. Threats and Scams to Induce Fear and Extract Money

Modus Operandi:

The perpetrator calls victims, impersonating police officers or customs officials, and falsely accuses them of being involved in drug-related crimes. They reinforce the deception by showing images of unrelated individuals with active arrest warrants. This frightens the victims, who are then deceived into revealing their financial details and transferring money for a so-called "investigation." Once the money is transferred, the perpetrator disappears.

Example:

While at home, the victim received a call from a fraudster claiming to be a police officer from Nakhon Ratchasima City Police Station. The perpetrator falsely accused the victim of drug-related offenses and demanded money for verification. Fearful, the victim transferred a large sum, including money from their parents' bank accounts. Later, realizing the scam, the victim reported the incident to the authorities.

1. Romance Scams: A scammer may create a fake profile on dating websites or social media, using an attractive persona named “Roman†(or any other name), and build a relationship with the target. They may then ask for money under various pretenses, such as a sudden emergency, a travel issue, or an urgent need.

2. Impersonation Scams: The scammer might claim to be someone important or famous, using the name “Roman†(possibly referring to a Roman-sounding persona). They could be offering fake investments, lottery wins, or other “too good to be true†opportunities.

In general, romance and impersonation scams involve building trust to manipulate victims into sending money, often with promises of future returns or help. If you’re dealing with such a situation, it’s essential to be cautious and avoid sharing personal information or funds without verifying the person’s identity and story.

1.Financial Scams

• Investment/Ponzi Schemes – Promises of high returns with little risk; early investors are paid using money from new investors until the scheme collapses.

• Lottery & Prize Scams – You receive a message claiming you've won a lottery or prize, but you must pay a fee or provide personal details to claim it.

• Fake Job Offers – Scammers offer fake jobs and ask for upfront fees for training, background checks, or equipment.

2.Relationship & Social Scams

• Romance Scams – Scammers build online relationships and then ask for money, often claiming to be in an emergency.

• Social Media Scams – Fake profiles on social media ask for donations, investments, or personal information.

3.Phone Scams

• Impersonation Calls – Scammers pretend to be from government agencies (IRS, police, etc.) and threaten arrest or demand payments.

• One-Ring Scam – You receive a missed call from an unknown number, and calling back results in high charges.

4.Business & Work Scams

• Fake Invoice Scams – Businesses receive fake invoices requesting payment for goods/services never provided.

• Overpayment Scams – Someone overpays you for a product or service with a fake check and asks you to return the excess amount before the check bounces.

Would you like advice on how to avoid or report scams?

Here are some common examples of technology scams

Call Center Scams

- Scammers call, pretending to be officials from various agencies such as banks, police, or postal services

- They claim you are involved in a crime or have a pending package.

- They try to trick you into transferring money or giving them personal information.

Online Scams

- Scammers create fake profiles on social media or dating websites

- They deceive you into falling in love and then ask for financial assistance.

- They trick you into investing in fake online businesses or pyramid schemes.

Phishing

- Scammers send fake emails or SMS messages that look like they are from banks or trusted companies.

- They trick you into clicking on links and entering personal information such as passwords or credit card numbers.

- Tricking people into installing fake applications that steal data from the mobile phone.

Online Shopping Scams

- Selling non-existent or misrepresented products.

- Tricking you into transferring money before sending the product.

- Selling counterfeit or pirated goods.

Precautions

- Never give personal or financial information to strangers.

- Verify the credibility of websites or applications before using them.

- Be wary of emails or SMS messages with suspicious links.

- If you have any doubts, contact the relevant agency directly.

- Be very aware of how much personal information you put on social media.

        If you become a victim of a technology scam, immediately report it to the police or contact the relevant authorities.

Example: Smishing Scam

Forms of deception:

Scammers send fake SMS pretending to be a bank or government agency. The message often informs that the victim's account has a problem or receive a loan/reward with a fake link for the victim to click to fill in to fill in personal information such as ID card number, OTP code or bank account information.

How to deceive:

1. The victim received an SMS notifying that there was a problem with the bank account or received a loan/winnings.

2. In the message, there is a link to click, which leads to a fake website that looks like the real thing.

3. When the victim enters personal information, the scammer will use the information, such as stealing money from the account or using the information to borrow money in the victim's name.

Prevention guidelines

✅ Do not click on links in suspicious SMS - Banks or government agencies will not send links to fill in important information via SMS.

✅ Check the URL before filling in the information - The bank's real website should begin with "https://" and match the name of the agency.

✅ If you are not sure, contact the bank directly - call for the number specified by the bank. Do not use the number provided in the SMS.

✅ Enable financial transaction notifications - If there is a non-do transaction, you will receive an immediate notification.

✅ Notify the relevant agencies - If you receive a fraudulent SMS, you can notify the Office of the PTT. Or an impersonated bank.

This example is one of the ways scammers use to deceive people. If you need more information about preventing fraud in other forms such as Call Center Scam, Phishing Email or Ponzi Scheme, please let me know!

Section : Get to know the "horse account", an important tool for criminals

A horse account is an account that is opened for some benefit, such as using it to do

illegal things. or used for transferring or using for money laundering With horse accounts, the

person holding the account is usually not the real owner,but it will be used by criminals.

Most of the time, scammers use the method of hiring ordinary people to open bank

accounts. By giving wages according to agreement most of the time, scammers look for

victims who are in their teens. or elderly people because they use money to lure them into

a trap. Another way is to impersonate the account owner. By stealing personal information

such as first and last name, telephone number. and 13-digit ID card number, then use it to

open an online account Until the owner of the information is aware It's already too late.

"horse accounts" are now more widely used in offenses involving fraud, gambling, drugs and

other offences. The most common cases are scams to lend money through various loan

applications opening a horse account at present involves hiring another person to open the

account on your behalf. or purchase bank accounts of general persons Bank accounts are

openly sold, ranging from 800 baht to 20,000 baht those wishing to sell a horse account

must deliver documents such as a copy of their identification card. phone sim card To be

able to link the account owner's personal information with mobile banking and conduct

online transactions immediately

However, if you carefully consider it, you will find that Most government and private

agencies often send letters or witten documents to provide clarification. If a suspicious

incident occurs with the property or money of any person and most importantly, if there is a

need to transfer money or make other financial transactions. The account used is usually

the account of the agency. Not a personal account

Therefore, observing the horse account Therefore, it can be used as a trick to catch

scammers' tricks. Because even if there is an impersonation of any orcanization The horse

accounts used by scammers are almost always personal accounts.

Scenario: Massage Therapy Appointment

Receptionist: Hello, how can I help you today?

Customer: Hi, I’d like to know what kinds of massage courses you offer.

Receptionist: Oh, you mean massage services? Yes, we have different types of massages.

Customer: Yes, do you offer different types of massage packages?

Receptionist: Yes! We offer traditional Thai massage, oil massage, and herbal compress massage.

Customer: Great! I’m interested in a traditional Thai massage.

Receptionist: Sure! Would you like to add Thai herbal oil to enhance the experience?

Customer: That sounds nice. Yes, I’d like to try it.

Massage therapist: Welcome! Please relax and enjoy your massage.

Customer: Thank you!

การแก้ไขนี้ช่วยให้บทสนทนาดูสมูทขึ้น ลดความสับสนเกี่ยวกับการใช้คำ และทำให้คู่สนทนาเข้าใจตรงกันมากขึ้น

Scaring and Transferring Money

Scaring someone into transferring money is a scam tactic used by fraudsters to deceive victims into transferring funds. They often employ the following methods:

* Creating a Frightening Scenario: Scammers will fabricate alarming stories to shock or terrify victims. For example, they may pose as police officers or government officials, claiming the victim is involved in a criminal case or that their bank account is being frozen.

* Pressuring for Immediate Money Transfer: Scammers will rush victims to transfer money immediately, claiming it's a verification process or to avoid prosecution.

* Using Psychological Tactics: Scammers use psychological manipulation to gain the victim's trust and compliance. This includes creating pressure, using convincing language, or impersonating well-known figures.

How to Protect Yourself from Scams Involving Fear and Money Transfer:

* Stay Calm and Don't Panic: If you receive a suspicious call or message, remain calm and avoid panicking. Do not make hasty decisions.

* Verify Information: Verify the identity of the person contacting you by calling the alleged organization directly.

* Avoid Transferring Money Easily: Do not transfer money to anyone you don't know or are unsure of, even if they claim to be an official.

* Report to the Police: If you become a victim, immediately report it to the police.

What to Do if You Become a Victim:

* Contact Your Bank: Immediately contact your bank to stop the transaction.

* Gather Evidence: Collect all evidence, such as phone numbers, messages, or transfer information.

* File a Police Report: File a police report as soon as possible.

Additional Information:

* Royal Thai Police: Call 191

* Technology Crime Suppression Division, Royal Thai Police: Call 1441

* Bank of Thailand Website

Please be vigilant and protect yourself from these scams.

My Experience of Online Shopping Fraud

I once had an experience of being scammed when shopping online, which became a valuable lesson in being more cautious with online purchases. At that time, I saw an advertisement on social media for a product at a price lower than usual. Since it was something I wanted, I decided to place an order.

I contacted the seller via chat and received a quick response. They provided product details in a professional and convincing manner, so I transferred the full payment without hesitation. After that, the seller promised to send me a tracking number, but after several days, I still hadn’t received anything. When I tried to contact them again, I found that I had been blocked.

I attempted to report the case and contact my bank, but I was unable to get my money back. It was an expensive lesson that made me more cautious. I learned that I should thoroughly check the seller’s credibility, read reviews, and opt for cash-on-delivery whenever possible.

Online Shopping Scams: Details and How to Protect Yourself

Online shopping scams are a prevalent issue today. Scammers employ various tactics to deceive consumers into transferring money or providing personal information. Common scam formats include:

1. Selling counterfeit or misrepresented products:

* Scammers advertise products at unrealistically low prices or use overly flattering images. When consumers receive the items, they discover they are counterfeit or of lower quality than advertised.

* Sometimes, scammers misrepresent the origin, condition, quality, or quantity of products, such as claiming brand-name items that are actually imitations.

2. Exaggerated advertising:

* Scammers use false or exaggerated claims to deceive consumers about product and service quality, such as claiming miraculous properties or non-existent special features.

3. Fraud and counterfeit sales:

* Scammers deceive by making false statements or selling counterfeit or improperly labeled products.

* Sometimes, scammers deceive by impersonating authorized product dealers, and then disappear with the money after consumers transfer it.

4. Installment purchase scams:

* These often involve high-priced items like gold or mobile phones. Scammers deceive consumers into paying down payments or the first installment, then abscond with the money.

5. Pressure to transfer money:

* Scammers often infiltrate popular e-marketplaces and pressure customers to transfer money immediately, claiming limited stock and other interested buyers.

6. Impersonating product dealers:

* This is common with electronics and mobile phones. After the money is transferred, the product is never delivered.

7. Using stolen accounts to deceive and receive money:

* Scammers use bank accounts belonging to others or obtained through deception to receive money from consumers.

8. Delivery personnel requesting payment:

* Scammers claim to be delivery personnel and request payment for goods, claiming that items shipped from abroad require a fee before delivery.

9. Impersonating various individuals to deceive victims into expecting money or goods:

* Scammers impersonate various individuals and deceive victims into believing they will transfer money or send goods. For example, they may pose as businesspeople wanting to place large orders, sending fake proof of large money transfers to pay for the goods.

10. Deceptive sales or rental listings on websites:

* Once the victim is interested, the scammer will ask the victim to transfer the full amount of money through money transfer services that do not require identification, specifying the victim's name as the recipient, in order to deceive the victim into believing that it is used as a confirmation of the order of goods or services only. But when the victim transfers the money and notifies the receiving code, the scammer will use the code to receive the money immediately without having real goods to offer for sale.

Precautions:

* Thoroughly verify seller information before making a purchase.

* Avoid transferring money to unknown or untrusted sellers.

* Be wary of unrealistically low prices.

* Check product and seller reviews before making a purchase.

* Always keep purchase records.

If you fall victim to an online shopping scam, report it to the police or relevant authorities, such as the Office of the Consumer Protection Board (OCPB) or the 1212 Online Problem Solving Center.

Audcharapran Dasri  No.169 

1. Call center – Someone called me, pretending to be a police officer, claiming that I had opened a bank account that was being used for fraud. They tried to persuade me to transfer money to them for "verification purposes."

2. Online Fraud – I encountered a fraudulent shopping website, placed an order, and made the payment. However, the item was never delivered, and I could no longer contact the seller.

Even if you enjoy purchasing brand-name products, you may still fall victim to clever online sellers. They often post images of genuine brand-name items to deceive customers into believing they are buying authentic goods. However, in the end, buyers receive illegal or counterfeit products instead. Therefore, it is recommended to carefully evaluate the seller’s information, verify product codes and warranty certificates, check the bank account details before making a payment, or better yet, purchase directly from official stores.

Cybercrimes and Technology Fraud There are various forms of technology-related

fraud (also known as cybercrimes) that occur today. Below are some common types of

scams:

1. Phishing: This is a scam where attackers send emails or messages that appear to

come from trustworthy organizations or institutions in an attempt to trick the recipient into

clicking on a link and entering personal information, such as passwords or financial details.

2. Financial Scams: Criminals deceive victims into transferring money, claiming that

they have won a prize, or asking for money to help in emergency situations, such as for

medical treatment or a lucrative investment.

3. Malware: This involves sending malicious software to a victim’s computer or mobile

device, which can steal personal information or take control of the device to carry out

unwanted activities.

4. Social Media Scams: Criminals create fake accounts to deceive users on social

media, such as using a trusted profile picture to ask for personal information or money.

5. Investment Scams: Fraudsters trick victims into participating in investments that

appear to offer high returns but are actually fraudulent schemes designed to steal money.

6. Cyber Attacks: This refers to attacks from hackers aimed at damaging an

organization’s data systems or stealing important information for identity theft or other

criminal activities.

Being aware of and understanding these types of fraud will help protect you from

becoming a victi

Common Scams and Their Details

1. Phishing Scams

How it works: Scammers send fake emails, messages, or calls pretending to be from banks, government agencies, or well-known companies. They trick victims into clicking on links and entering personal information.

Example: You receive an email from a "bank" saying your account is locked and you must log in to fix it. The link leads to a fake website that steals your credentials.

2. Online Shopping Scams

How it works: Fake websites or social media ads sell products at unbelievably low prices but never deliver them.

Example: You order a high-end phone at a 70% discount, but it never arrives, or you receive a counterfeit item.

3. Tech Support Scams

How it works: You get a pop-up or call claiming your computer has a virus. The scammer asks for remote access and demands payment to "fix" it.

Example: A fake Microsoft support agent says your PC is hacked and asks for $200 to remove malware that doesn’t exist.

4. Investment & Cryptocurrency Scams

How it works: Fraudsters promise high returns on investments in stocks, forex, or crypto but disappear with the money.

Example: A "crypto guru" guarantees 500% returns if you send Bitcoin to their wallet, but they vanish after receiving funds.

5. Romance Scams

How it works: Scammers build online relationships, gain trust, and ask for money due to fake emergencies.

Example: Someone on a dating site claims to be a soldier overseas and needs money for a "medical emergency."

6. Lottery & Prize Scams

How it works: You receive a call or message saying you've won a lottery but must pay taxes or fees to claim the prize.

Example: A scammer says you won $10,000, but you must first send $500 for "processing fees."

7. Fake Job Scams

How it works: Scammers post fake job listings and ask for upfront payments for training, background checks, or work equipment.

Example: A "work-from-home" job promises $5,000/month but requires a $200 training fee upfront.

8. Social Media Scams

How it works: Scammers hack or create fake profiles, pretending to be your friend, and ask for money or personal details.

Example: You get a message from a "friend" saying they are stuck abroad and need you to send money.

Have you ever encountered any scams yourself?

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

1.Romance Scam.

1.1 Criminals create fake identities on social media or dating apps.

1.2 Build a close relationship with the victim. Tricked into loving and trusting.

1.3 Citing various reasons for borrowing money, such as serious illness, business problems. or

stuck in a foreign country.

1.4 When you get the money The villain will disappear.

2. Investment scam.

2.1 Scammers offer investment opportunities with inflated returns.

2.2 Build credibility by using the name of a famous company. or referring to a famous person.

2.3 Trick victims into transferring money to invest. Claimed to be a fee or processing costs.

2.4 When you get the money The culprit closes all communication channels and disappears.

3. Call center scam.

3.1. The criminal calls the victim. Pretend to be an official from an agency such as a bank,

police, or transport company.

3.2 Report that the victim has a problem, such as a frozen bank account, a lawsuit, or a lost

package.

3.3 Trick victims into transferring money to solve problems. or provide personal information to

confirm your identity.

3.4 Criminals will use the information. or transfer money from the victim's account.

4. Scams tricking you into working online.

4.1 Scammers post high-paying online job advertisements.

4.2 Trick victims into doing simple tasks such as liking a product or reviewing a product.

4.3 In the beginning, the victim receives real money. to build credibility.

4.4 The criminal then tricks the victim into investing. to get a job that pays higher.

4.5 Once the victim has invested. The culprit closes all communication channels and

disappears.

5. Scams trick people into buying products online.

5.1 Scammers post online products for sale at unrealistically low prices.

5.2 Trick the victim into transferring money before sending the product.

5.3 When you get the money The criminal will not deliver the goods. or send counterfeit

products.

5.4 Sometimes, criminals trick victims into entering personal information. to use in fraud.

How to prevent:

1. Check the contact person's information carefully.

2. Don't transfer money to anyone easily. Especially people you don't know.

3. Beware of offers that offer inflated returns.

4. Don't give out your personal information easily.

5. If in doubt, consult an expert. or report to the police

Love Investment Scam is one of the most common frauds, especially in the era of online investment and cryptocurrency, criminals use love as a tool to build trust before persuading their victims to invest and raise money.

a form of deceitful investment through love

1. start an online relationship

      • Scammers often approach their victims through dating apps or social media such as Facebook, Instagram.

      • Use fake profiles, identify yourself as a businessman, investor, or wealthy person.

      • Establish relationships by talking, caring, caring, and trusting the victims.

2. convince an investment

      • When the victim starts to trust, the unsub suggests investment opportunities, such as:

         • Crypto Scam – Trick to buy coins or transfer money to a fraud-controlled platform.

         • Forex Trading – claims to be able to help Forex trade and make a big profit.

         • Chain Share / Ponzi Scheme – Invites investment in non-existent businesses and provides good returns in the first place.

      • Use psychology like, "I want us to have a future together," or, "This is a special opportunity for someone I trust."

3. establishment of credibility

      • The unsub may have displayed false evidence of profit, such as app trading screenshots or text messages from "other clients."

      • In some cases, a small amount of money may be transferred back first to ensure the victim's confidence and invest more.

4. The money was taken and disappeared.

      • Once the victims have transferred a large amount of money, the unsub may claim

         • Taxes are required before withdrawals can be made.

         • The system's in trouble. More money needs to be transferred to unlock the account.

      • When the victim becomes suspicious or refuses to transfer more, the unsub blocks all communication channels and disappears.

a real example of a case

1. Thai women were tricked into investing in crypto, losing over 3 million baht.

      • Thai women know foreign men through dating apps, which claim to be crypto investors.

      • After talking to confidence, he persuaded the investment by saying that there was a highly profitable "AI trading crypto system."

      • In the beginning, Thai women earned a small profit, but when they transferred more money, they could not withdraw the money.

      • In the end, the platform she invested in turned out to be fake and the unsub disappeared

2. Thai men were tricked into investing through a young woman found in a dating app, losing over 10 million baht.

      • A 40-year-old Thai man talks to a young woman who claims to be an investor through Tinder.

      • The young woman persuaded her to invest in the online gold trading platform, which yielded good returns.

      • As he continued to invest more and tried to withdraw money, it was found that all channels were blocked.

      • Finally, the platform was found to be fake, and he couldn't get his money back.

How to Protect

✅ Watch out for people who are in a hurry to talk about money - if they've only known each other for a short time, but try to get them to invest in it.

✅ Check each other's information – Find profiles and images from Google Reverse Image Search to see if they are fake.

✅ Don't transfer money to people you've never met – especially if you're referring to high returns or if the business looks too good.

✅ Study investment well before making a decision – avoid investing in platforms that do not have clear information or are not certified by relevant authorities.

✅ Consult with relevant experts or agencies - If you suspect deception, contact agencies such as the Department of Anti-Crime Technology (CCIB) or the Bank of Thailand.

Summary

Luring investment through love is a crime based on trust and feeling. A thief often claims to be an investment expert and uses emotional persuasion techniques to gain trust before tricking the money transfer and disappearing. The best way to prevent hasty investment is to invest because of a stranger's words and check the information carefully before making a decision.

The call center gang tricked people into transferring money and called to say that there was a delayed package. This caused the call center gang to trick people into transferring money and pretended to be a delivery person and said that there was a delayed package. If you want the item, transfer money first. When I received the call, I thought it must be a call center, so I hung up the phone immediately because it was easy and convenient to order a lot of items and I couldn't remember what I had ordered.

Common Types of Online Investment Scams:

1. Ponzi Schemes:

• Scammers promise high returns with little or no risk.

• They use money from new investors to pay “profits” to earlier investors, creating the illusion of success — until the scheme collapses.

2. Fake Forex or Cryptocurrency Platforms:

• Victims are lured into trading foreign currencies or cryptocurrencies on fake platforms.

• The platforms may show fake profits, but withdrawals are impossible, and the scammers disappear.

3. Bogus Investment Apps:

• Fraudsters create realistic-looking apps that show fake earnings.

• Victims are encouraged to invest more, only for the app (and their money) to vanish overnight.

4. Imposter “Investment Advisors”:

• Scammers pose as financial experts, offering exclusive tips or opportunities.

• They might ask for upfront fees or direct victims to fake platforms, then disappear after collecting the money.

Warning Signs to Watch For:

• Unrealistic Returns: If someone promises sky-high profits with zero risk, it’s likely a scam.

• High-Pressure Tactics: Scammers often pressure victims to invest quickly, claiming it’s a “limited-time offer.”

• Requests for Sensitive Info: Legitimate companies will never ask for your passwords, PINs, or full credit card details upfront.

• Lack of Transparency: Be wary if a company avoids answering detailed questions or refuses to provide official registration documents.

How to Protect Yourself:

• Research Thoroughly: Verify the company or platform through official financial authorities or online reviews.

• Don’t Trust Too Easily: Don’t rely solely on testimonials or flashy websites — scammers can fabricate both.

• Consult a Trusted Expert: When in doubt, seek advice from a licensed financial advisor or report suspicious offers to the appropriate regulatory body.

Online investment scams are constantly evolving, but by staying informed and cautious, you can avoid falling victim to these deceptive schemes.

The following story is based on my real experience. I want to share it to help others who may have faced similar situations and to provide guidance on how to deal with fraudulent online sellers that deliver fake or incorrect products. Hopefully, this will serve as a useful reference for those who encounter the same problem.

1. I ordered a watch from an online store’s Facebook page. The watch was priced at 490 THB, and it was shipped via a private delivery company with cash on delivery (COD) as the payment method.

2. When I opened the package, I found that the product did not match the advertised item. I contacted the seller via chat, but they read my messages without responding. When I tried to leave a comment on their page, I discovered that many other customers had also received incorrect products and were expressing their frustration. However, the seller restricted comments so that other potential buyers couldn’t see the negative reviews.

3. I tried to gather more information and found the seller’s phone number, but despite calling multiple times, no one answered. Since the payment was made via COD, I had no access to the seller’s bank account details. The private delivery service informed me that once the recipient pays, the money is immediately transferred to the seller. This is different from COD transactions on standard online shopping platforms, where the buyer must confirm receipt of the item before the payment is released to the seller.

4. Based on this, I decided to message the seller myself, pretending to be a new customer interested in buying a watch. I asked for their bank details to make a direct transfer. The seller provided me with a bank account number and the account holder’s name, which I later found out was a fraudulent mule account.

This is my experience, and I hope it helps others avoid similar scams. If anyone has advice on how to handle such cases, please share your thoughts!

Department store: 1,500,000 baht

Eating:

1. A 50-year-old woman received a call from someone claiming to be a "police

officer", informing her of her name and involvement in a money laundering case, and

that it could be used for a long time.

2. The perpetrator made her transfer money into the account to check, especially

if she was innocent in transferring it back.

3. Out of shock and fear of taking legal action against the perpetrator, she transferred

the money that the perpetrator told her to do little by little, totaling 1.5 bilion

4. After transferring the money, the perpetrator could not be contacted, so she

started to have doubts again and reported it to the police.

5. Why did the police find that the **destination account was a mule account* that

was detestable to many victims, and the money that had already been withdrawn?

Eater from this case:

- No government agency Will call to complain to "check"

- If you receive a call like this, do not contact the control directly first*

- Report to the police or hotline 1441 in case of a call center organization

- *Do not give personal information or OTP codes to those claiming to be officers on

the phone**

Lottery or Prize Scams

How it works: You get a call or message claiming you’ve won a prize, but you need to pay taxes or fees upfront to claim it.

Example: A text says you’ve won a car, but you need to transfer money to cover the “shipping costs” before they release the prize.

"Common phone scams involve call center gangs posing as officials from government agencies or banks. Here are some common scam tactics:

* Posing as police officers or Anti-Money Laundering Office (AMLO) officials:

* They call to inform you that your bank account is involved in money laundering or other illegal activities.

* They create a sense of panic and urgency, demanding that you transfer money for verification or provide personal information to confirm your innocence.

* They trick you into transferring money to the scammers' accounts, claiming it's for verification purposes."

Scenario: Massage Therapy Appointment

Receptionist: What type of massage would you like?

Customer: What kinds of massage courses do you offer?

Receptionist: We have foot massage.

Customer: You mean foot massage comes in a package as well?

Receptionist: Foot massage with Thai oil.

Customer: I am not hungry. Do you offer only massage courses?

Receptionist: Only foot massage for now.

Customer: Very confusing! (calling someone for translation)

Massage therapist: Madam, please lower your voice.

Customer: Huh?

Case Number 132 - Somchai Sinchai

My experience of being scammed happened when I was interested in buying a Nissan NV from a marketplace platform. A woman named Nuch had posted an advertisement for the sale. When I contacted her, she told me to contact her father instead and provided his phone number, explaining that the car dealership had received a lot of inquiries and that I should speak to her father, Tom, who was a soldier stationed in Phayao. When I called, the scammer claimed to be a military colonel named Tom, stationed at a camp in Phayao. I inquired about the car I wanted to buy, and "Colonel Tom" told me to contact him via LINE and provided his LINE ID. His profile picture showed a lieutenant colonel in military uniform. After chatting, the scammer informed me that a deposit was required, and he would deliver the car to me in Kanchanaburi. The deposit amount was 15,000 baht out of the total price of 35,000 baht. I thought the price was close to the market value, and since my friend was waiting for me to have lunch, I was in a hurry. Shortly after, the scammer contacted me again, urging me to transfer the deposit quickly and provided a bank account number. Without much thought, I transferred the money, not suspecting it was a scam. When I met up with my friend, we checked the bank account details and discovered that the account holder had been arrested on drug-related charges for possession and consumption. I realized I had been scammed and tried to contact the scammer again, but they were unreachable. I sent a message asking if they would transfer the remaining amount, but the scammer replied that I needed to transfer the full amount first before they would deliver the car, providing a new bank account number. I then gathered all the evidence I had and filed a police report to pursue legal action.

I would like to warn everyone: Do not trust easily, do not be too quick to transfer money, and always double-check information carefully. You can also verify the scammer’s bank account using online scam-checking systems.

---

### Key Takeaways for Avoiding Online Scams:

1. Verify the Seller’s Information: Check the seller’s history on the platform, read reviews, and ensure the account has been active for a reasonable time.

2. Avoid Paying in Advance: Do not transfer a deposit or full payment before receiving the product, especially if you do not know the seller personally.

3. Check Bank Account Details: Verify the name of the account holder matches the seller’s name. Use online tools to check if the account is linked to scams.

4. Do Not Trust Photos or Information Sent: Scammers often use fake photos or official-looking information to gain trust.

5. Report the Scam: If you fall victim to a scam, gather all evidence (screenshots, transfer details, etc.) and file a police report immediately.

By sharing your story, you can help others avoid falling into similar traps. Always stay cautious and think carefully before making any online transactions.

Scam Type: Impersonating the Police and Claiming a Criminal Case Exists

Characteristics of the Scam

1. Calls from Scammers – Scammers use phone numbers that appear to belong to government agencies, such as numbers starting with 02 or those with spoofed caller IDs showing as “Police Station” or “Department of Special Investigation (DSI)”.

2. Posing as Police Officers – The scammers claim to be police officers from a local police station or other law enforcement agencies, such as the Central Investigation Bureau (CIB) or the Office of the Attorney General.

3. Accusing Victims of a Criminal Offense – The scammers falsely inform the victim that they are involved in a crime, such as:

• Being linked to money laundering or drug-related crimes.

• Having their name associated with a bank account used for illegal transactions.

• Having an arrest warrant issued by the court but offering a way to settle the matter.

4. Sending Fake Documents – They may send fake documents via LINE or email, such as summons letters, arrest warrants, or official-looking documents from law enforcement agencies.

5. Threats and Pressure – Scammers use psychological pressure, such as:

• Threatening to freeze bank accounts or send officers to arrest the victim.

• Claiming that non-compliance may affect their family or career.

6. Demanding Money Transfers to “Settle the Case” – Victims are tricked into transferring money to an account falsely claimed to be a government account, under the pretense of paying a fine or bail fee.

7. Preventing Verification – The scammers forbid victims from discussing the matter with others and insist on communicating only via LINE or other private channels that are difficult to trace.

How to Prevent and Respond

✅ Verify Before Believing – If you receive a call from someone claiming to be a police officer, contact the police station directly using phone numbers found on official sources, such as the Royal Thai Police website.

✅ Do Not Believe Threats Over the Phone – Real police officers do not request money transfers over the phone, and arrests follow legal procedures.

✅ Check for Warrants Through Official Channels – You can verify arrest warrants through the Office of the Judiciary’s website or by calling the Royal Thai Police Headquarters.

✅ Do Not Share Personal Information Over the Phone – Never provide your national ID number, bank account details, or any personal information to unknown callers.

✅ Report the Scam – If you suspect a scam, report it to the local police station or call the Police Hotline at 191 and the Technology Crime Suppression Division (TCSD) at 1441.

Real Case Examples

• Reports indicate that scammers use spoofed phone numbers to pose as police officers from various police stations, falsely accusing victims of money laundering and demanding a six-figure sum to prove their innocence.

• Some victims have received forged documents with official seals and fake police officer signatures to make the scam appear legitimate.

⚠ Conclusion – Real police officers will never call and demand money transfers to dismiss a criminal case. If you receive such a call, be suspicious and verify the information with the relevant authorities immediately.

A victim sought advice after being scammed by a call center gang. They were recruited through a social media page to sell electrical appliances online, with promises of high commissions upon reaching sales targets. The victim paid a fee and later invested more as a deposit for progressive rewards. They were shown a large balance in their account but were told to pay a substantial income tax before withdrawing funds. Trusting the scam, the victim transferred tens of thousands of baht for the tax, only to find they couldn't access their supposed earnings. This case highlights how the victim's desire for unrealistic gains led to significant financial loss due to the call center gang's deception.

Forex-3D was a large Ponzi scheme in Thailand that lured thousands of victims by claiming to be a high-return foreign exchange (Forex) trading platform. In reality, it was a scam that used money from new investors to pay earlier investors.

How the Scam Worked

1. Promised High Returns – Investors were convinced to deposit money, believing the company would trade Forex and generate 10-15% monthly profits.

2. No Actual Trading – The money was never actually used for Forex trading but was instead circulated to pay older investors.

3. Recruitment-Based Expansion – Members were encouraged to bring in new investors and received commissions for doing so.

4. Collapse & Disappearance – When new investor funds dried up, the scheme collapsed, leaving thousands of victims with massive losses.

Damages & Impact

• Over 9,800 victims

• Total damages estimated at 24 billion THB (~$700 million USD)

• Involvement of celebrities and high-profile individuals

Current Legal Status

• Aparat Kosayodhin, the founder of Forex-3D, was arrested and is facing prosecution.

• Authorities are continuing to investigate and prosecute others involved in the scheme.

Lessons from the Forex-3D Case

• Beware of investment schemes that promise unrealistically high returns.

• Verify a company’s legitimacy before investing. Check if it is registered with the Thai SEC (Securities and Exchange Commission).

• Report Ponzi schemes immediately to prevent further victims.

This case remains one of Thailand’s largest financial frauds. Let me know if you need more details!

• Description: I withdrew money from an ATM and later discovered unauthorized transactions in my account.

• Modus Operandi: Scammers install skimming devices on ATMs to steal card information and PINs.

• Lesson Learned: Always inspect ATMs for suspicious devices, cover the keypad while entering the PIN, and monitor bank statements regularly.

1. Romance Scams: A scammer may create a fake profile on dating websites or social media, using an attractive persona named romance scam (or any other name), and build a relationship with the target. They may then ask for money under various pretenses, such as a sudden emergency, a travel issue, or an urgent need.

2. Impersonation Scams: The scammer

She is a single woman who has never been married and has no children.

She enjoys traveling abroad and frequently posts pictures on Facebook.

She has a considerable amount of savings and spends her money cautiously.

The victim was deceived by a fraudster who initially contacted her via Facebook and later communicated through Line.

The scammer used a profile picture of a working-age Thai man, claiming to be a doctor younger than the victim.

The fraudster gradually gained the victim's trust, made her develop feelings for him, and persuaded her to invest in stock trading.

She was tricked into transferring money 14 times, totaling 15,222,197 THB, over two months.

She even took out loans to invest, and upon realizing the fraud, she found herself in significant debt.

Common Forms of Such Fraud:

• Ponzi Schemes: Fraudsters entice victims to invest by promising high returns, but instead of generating profits, they use funds from new investors to pay earlier investors. When they can no longer recruit new investors, the scheme collapses, causing significant losses. 

• Social Media Scams: Criminals utilize platforms like Facebook to advertise and lure individuals into investing in fake projects. They often use images of celebrities or logos of reputable companies to build credibility. 

• Romance Hybrid Scams: Fraudsters establish online relationships with victims and then persuade them to invest in bogus schemes, exploiting trust and emotional connections to commit fraud. 

Preventive Measures:

1. Verify Credibility: Before investing, check the legitimacy of the company or individual soliciting the investment. Ensure they are authorized or regulated by relevant authorities. 

2. Be Skeptical of Unrealistic Offers: Be cautious of promises of high returns in a short period, as they may indicate fraudulent schemes. 

3. Protect Personal Information: Avoid sharing personal or financial information with unverified individuals or platforms.

4. Consult Financial Experts: If uncertain about an investment opportunity, seek advice from financial experts or relevant authorities.

Awareness and vigilance are crucial in protecting oneself from falling victim to investment fraud via computer systems.

For more information, you can watch the following video:

One day, while I was working, a scammer called me. The caller claimed to be my eldest nephew. I believed him and thought he was my real nephew, named Meepoo. We talked on the phone for a while before ending the call.

About two hours later, the scammer called me again, claiming that he was about to buy a new phone but didn't have enough cash. He also said that his bank account was temporarily unavailable and asked to borrow 5,000 baht from me, promising to return the money as soon as his account was accessible again.

Believing him, I transferred 5,000 baht to the account he provided. The next day, I called my nephew to ask for the money back, but I couldn't reach him. Concerned, I called my nephew’s mother to inquire about the situation, only to find out that my real nephew had never asked to borrow money from me. That was when I realized I had been scammed.

"I recently had an incident where I was nearly scammed by fraudsters. They called me and said, 'Mr. Manoon, your bank account is being used for money laundering. Please transfer all your funds to the account we provide for investigation.' Fortunately, I didn't believe them because I've been aware of this common scam tactic. So, I consider myself lucky to have avoided being tricked."

Customer’. What kinds of massage courses do You offer?

Receptionist’. We offer Thai massage.

Customer’. Do you mean you provide food as well?

Receptionist’. No we use thai oil for the massage.

Customer.’ Oh ,I see.I am not huggry . I just want a massage course.

Receptionist’, Of course? We have different massage courses a vailable.

Customer.’ Thai makes sense. Thank you.

Massage therapist.’ Madam ,pleas lower you voice.

Customer’. Oh,sorry!

Online Shopping Scam comes in many forms, and scammers use various tactics to steal money from buyers. Below are some common forms of online shopping scams:

Forms of Online Shopping Scam:

1. Fake Websites: Websites that look like reputable stores but are actually fake, designed to trick buyers into paying money without sending the product, or sending incorrect products.

2. Overly Cheap Products: Websites or sellers offering products at unusually low prices, such as electronics or mobile phones, which are very attractive but often don’t exist.

3. Payment Fraud: Scammers might ask buyers to make payments via unsafe channels, such as transferring money to a bank account or using untraceable methods.

4. Counterfeit Products: Scammers might sell fake or low-quality products at high prices, pretending to be legitimate brand-name goods.

5. No Contact After Payment: After payment is made, the buyer is unable to contact the seller again or receives no responses from the provided communication channels.

---

How to Protect Yourself from Online Shopping Scam:

1. Check the Website's Trustworthiness:

Research the website or store you are buying from, such as reading reviews or verifying its legitimacy.

Look for HTTPS in the URL, which indicates a secure connection. If it's only HTTP, it might be unsafe.

Search for feedback on the website in forums or discussion boards to see if there are any complaints.

2. Use Secure Payment Methods:

Avoid transferring money through unsecure channels like direct bank transfers or untraceable services.

Use payment methods that offer buyer protection, such as PayPal, credit cards, or bank-linked payment systems.

3. Be Cautious of Unrealistically Cheap Offers:

If a product is priced too low compared to its market value, it could be a sign of fraud.

Check the product's price and features across multiple sources before making a purchase.

4. Look for Reviews from Other Buyers:

Before purchasing, check reviews from other customers who have bought from the store or website.

Be wary of overly promotional reviews or ones that don't seem credible.

5. Be Careful with Personal Information:

Avoid providing unnecessary personal information, such as your credit card details or bank account information.

Do not disclose too much personal data, especially on websites you don't trust.

6. Check Return and Refund Policies:

Review the store's return and refund policy to ensure that you can return products if there is an issue.

7. Use Trusted Apps and Websites:

Whenever possible, use well-known and reputable platforms such as Amazon, eBay, or Lazada, which have built-in protection and policies to ensure secure transactions.

By following these guidelines, you can reduce the risk of falling victim to online shopping scams!

2. Impersonating Authorities: Scammers frequently impersonate government agencies or reputable companies to trick victims into transferring money or providing personal information.

3. Debt Scams: Scammers send messages or make phone calls claiming the victim has outstanding debts and needs to transfer money to settle them.

4. Fake Store Follow Requests: Scammers trick victims into following fake stores or participating in online activities by promising rewards or income, only for the victims to end up losing money.

5. Loan Scams: Scammers pretend to be friends or acquaintances, calling to borrow money while using the victim's personal information to build credibility.

6. Job Scams: Scammers create fake job postings on reputable websites or platforms to trick job seekers into paying application or training fees before securing a job.

7. Social Media Scams: Scammers impersonate celebrities or famous brands on social media, tricking followers into clicking on dangerous links or transferring money to the scammer's account.

Six months ago, I was looking at Facebook when a beautiful wooden bookshelf caught my eye. It cost 1,500 baht – much cheaper than in regular stores. The shop called "Modern Home Furniture" had many good reviews, and my heart filled with excitement.

The seller responded quickly with friendly messages and more pictures. "Many people want this bookshelf," they warned. "You should hurry!" Feeling nervous about missing this great deal, I sent the full payment of 1,500 baht and waited happily for my bookshelf to arrive.

Days passed, but nothing came. I sent many messages asking about my order. The seller always had excuses: "The delivery truck broke down" or "We have too many orders." I continued to message them for weeks, but the situation never improved.

As time went by, I discovered I wasn't alone. Many other people had been tricked by the same page. Recently, I learned that the scam was huge – victims lost hundreds of millions of baht in total! The news reported that many people had filed lawsuits against the page.

Just last week, the Facebook page was finally shut down, and the bank accounts were frozen. Despite these actions, I still haven't received my money back. The authorities told me it might be difficult to recover the funds because there were so many victims.

This painful experience taught me to be much more careful online. Now, I always research sellers thoroughly and prefer to pay when I receive the item. When prices look too good, I remember my lost bookshelf and walk away. Sometimes the prettiest pictures hide the ugliest lies.

Therapy Appointment

Receptionist: What

kind of massage?

Customer: What kinds

of massage courses do

you offer?

Receptionist: We have

food.

Customer: Do you

mean food is included

in the package as well?

Receptionist: Food

with Thai oil.

Customer: I am not

hungry. Do you have

massage courses only?

Receptionist: Only food

is available now.

Customer: This is very

confusing! (Calling

someone for translation)

Massage Therapist:

Madam, madam, please

lower your voice!

Customer: Huh?

One day, while I was working, I received a phone call from an unknown individual claiming to be my youngest brother. Believing the caller’s claim, I engaged in conversation with him for a short while before the call ended.

Approximately two hours later, the same person called me again, stating that he was about to purchase a new mobile phone but was short on cash. He further explained that his bank account was temporarily unavailable and asked to borrow 2,000 baht from me, promising to return the money as soon as his account was accessible. Trusting him, I transferred the requested amount to the bank account he provided.

The following day, I called my nephew to ask about the repayment, but I was unable to reach him. Concerned, I contacted my brother’s wife, only to find out that my brother had never borrowed any money from me. At that moment, I realized that I had been scammed.

Common forms of fraud

1. Impersonating a government official

- Scammers call victims by impersonating police, court employees, the Revenue Department, or even international organizations.

- Accusing the victim of involvement in crimes, money laundering, or tax cases in order to create fear.

- Forced to transfer money to accounts controlled by them in order to "solve problems" or "avoid arrest"

An example in Thailand is a call center gang impersonating a police officer. Said that the victim has an arrest warrant or is named in a money laundering case.

2. Threats of kidnapping or physical harm

- A phone call informed that someone in the family was being held captive. and threatened to transfer money in exchange for release

- Often uses screams or voice recordings to create realistic situations.

Example: In Thailand, a gang calls an elderly person. Pretending to be a descendant who was arrested and to transfer the ransom money

3. Online bullying

-Access social media accounts or private information (such as secret photos) and threaten to publish them if they don't pay.

- In some cases, methods are used to trick victims into infecting them with malware in order to obtain information.

4. Threats to claim damages from false lawsuits

- Send fake documents such as subpoenas or debt notices. to threaten to pay

Process steps of criminals

Create an emergency situation

- Use urgent words such as "You must transfer money within 1 hour or you will be arrested."

2. Threatening with the power of the law or violence

- Citing the name of a government agency or criminal gang to increase credibility

3. Specify the money transfer channel

- Bank accounts, cryptocurrencies, prepaid cards

4. Cut off contact immediately after receiving money.

Incident:

One day, I received a phone call from someone claiming to be a police officer. They told me that a suspicious parcel linked to a money laundering case had been sent under my name. Their tone was serious and intimidating, warning that if I didn’t cooperate, I could face legal action and have my bank account frozen.

They then asked me to join a video call, where I saw individuals dressed like police officers and official-looking documents. They insisted that I needed to transfer money for verification to prove my innocence. At that moment, I panicked and feared getting into legal trouble, so I followed their instructions and transferred the money.

After making multiple transfers, I started feeling suspicious and tried to call them back, but they were unreachable. When I searched for more information, I realized this was a common scam used by call center fraudsters to trick people into transferring money. Shocked, I immediately reported the incident to the police, who confirmed that I had been scammed.

If you receive investment offers through apps, always verify carefully. Some people may fall victim by focusing only on profits. In summary, every investment must be thoroughly checked—don’t rush decisions, and don’t be greedy.

One day, I received a phone call from an unknown number. The caller greeted me, saying, "Hello, my friend! How have you been? Do you remember me?" They then asked me to guess who they were. When I couldn't guess correctly, they acted disappointed and asked me to save their phone number.

The next day, the same number called again, engaging in a friendly conversation before claiming to have an urgent need and asking to borrow money. They requested that I transfer the money first, promising to pay it back quickly. However, since I had learned about common fraud tactics before, I did not fall for the scam and refused to transfer any money.

Initially, the culprit used methods to find victims online such as Facebook or IG. In this case, the culprit used a method of copying the Facebook pages of Taiwanese celebrities to trick the victims. which is a young woman with a beautiful figure and appearance When the criminal has the victim he wants to deceive. The criminal then invites them to talk to the victim to find out what the victim's profile is. Scammers will try to strike up a friendly conversation with their victims quickly in order to build trust. Scammers will also regularly update their profiles showing their daily activities. When the victim begins to have a friendly relationship and talk. They will start inviting them to talk about their occupation or the business they are investing in. Then they will tell the victim that Invest in this as well. This is the method of the criminal to have the same investment or interest as the victim every time. It then invites victims to invest in their own link. All the time the victim and attacker talk and are already romantically close to each other, it makes the victim overlook the safety of online investments. In this case, the victim invested crypto coins. Going with the criminal's link resulted in a loss of 40 million baht.

After transferring the payment, the seller later requested an additional 500 THB for the activation fee. Realizing it might be a scam, I refused to pay and asked for a refund. Unfortunately, the seller became unresponsive and could no longer be contacted.

……….

Once, someone shared their experience of receiving a phone call from a person claiming to be a bank officer. The caller informed them that there was an unusual transaction in their account and asked them to click on a link to verify it. When they clicked the link, it led to an app that looked exactly like the official bank app but was actually operated by scammers. After entering their account details and password, all the money in their account was transferred out

Introduction

With the rise of e-commerce, online shopping scams have also become more common. Fraudsters use various tactics to deceive buyers, leading to financial losses and frustration. This article explores the different types of online shopping scams, how to prevent them, and what to do if you become a victim.

Common Types of Online Shopping Scams

1. Non-Delivery Scams

The seller advertises a product on social media or e-commerce platforms.

Once the buyer transfers the payment, the seller disappears without delivering the product.

2. Fake or Low-Quality Products

The seller promotes high-quality or branded items but delivers counterfeit or low-quality goods instead.

3. Impersonation of Legitimate Stores

Scammers create fake stores using stolen images and information from real businesses to trick buyers.

4. Fake Shopping Websites

Fraudsters build websites that look like legitimate online stores.

When customers enter payment details, their information is stolen.

5. Bogus Installment Plans

Scammers offer "installment payment" options for high-value products that do not exist.

How to Prevent Online Shopping Scams

1. Verify the Seller

Check customer reviews and ratings.

Look at the seller’s profile and how long they’ve been active.

Use scam-checking websites to verify the seller’s bank account or phone number.

2. Avoid Direct Bank Transfers

Use cash-on-delivery (COD) options when possible.

Pay through secure e-commerce platforms that offer buyer protection.

3. Be Wary of Unrealistic Prices

If a product is significantly cheaper than usual, it may be a scam.

4. Check Website URLs

Ensure the website URL is correct before making a purchase.

Avoid clicking on suspicious links in emails or messages.

5. Beware of Over-Promising Deals

Scammers use tactics like "90% discount" or "last chance offer" to pressure buyers into quick decisions.

What to Do If You Get Scammed

1. Gather Evidence

Save chat messages, payment receipts, and details of the transaction.

2. Report to Authorities

File a police report and submit all evidence.

3. Notify Your Bank

Contact your bank immediately to report the fraud and request a reversal if possible.

4. Report to Consumer Protection Agencies

Inform relevant organizations or e-commerce platforms to prevent further fraud.

5. Warn Others

Share your experience on social media or community forums to help others avoid similar scams.

Conclusion

Online shopping scams are a growing issue, but consumers can protect themselves by verifying sellers, avoiding direct transfers, and using secure payment methods. If scammed, taking immediate action can increase the chances of recovering lost money and stopping fraudsters from targeting others. Stay vigilant and shop smart!

How Skimmer Scams Work

1. Installing a Skimmer Device – Criminals attach a small data-reading device to an ATM card slot or a point-of-sale (POS) machine.

2. Stealing Card Information – When a victim inserts their card, the skimmer copies the data from the magnetic stripe.

3. Capturing the PIN Code – Sometimes, criminals install a hidden camera or a fake keypad to steal the victim’s PIN.

4. Creating a Fake Card – Once the data is obtained, criminals can create counterfeit cards and use them for unauthorized withdrawals or purchases.

How to Prevent Skimmer Scams

• Inspect ATMs and Card Readers – Avoid using machines with unusual attachments or signs of tampering.

• Protect Your PIN – Cover the keypad while entering your PIN.

• Use EMV Chip Cards – EMV chip cards are more secure than magnetic stripe cards.

• Enable Transaction Alerts – Set up notifications to monitor unauthorized transactions.

• Use Secure ATMs – Prefer ATMs inside banks or in well-monitored areas to reduce the risk of skimming devices.

Skimmer scams are highly dangerous because they allow criminals to steal money from victims’ accounts without their knowledge. Therefore, practicing safe card usage is essential.

On June 11, 2018, reporters reported that CCTV footage from a shop in front of Ao Nang Beach, Moo 2, Ao Nang Subdistrict, Mueang Krabi District, a famous tourist destination in Krabi Province, captured the moment when Oleksandr Volvach, a 38-year-old Ukrainian national, withdrew cash from an ATM of a local bank. The footage later showed him walking through the commercial area in front of the beach again, providing crucial evidence of his crime.

He had allegedly skimmed ATM card data from residents in Phuket and then used the stolen information to withdraw cash in Krabi, resulting in numerous victims. The Siam Commercial Bank (SCB) headquarters had contacted the Krabi Provincial Police Investigation Team to report that a group of foreign skimmers had copied ATM cards and caused significant financial losses to the public in Phuket. Authorities suspected that these criminals had traveled to Krabi to withdraw the stolen funds.

Krabi police then monitored the suspect based on images provided by the bank and tracked him through CCTV footage. They eventually identified him withdrawing cash and followed him until he was arrested. A large amount of evidence was seized, including counterfeit ATM cards, electronic devices used for data skimming, and data recording equipment. Following the arrest, the police searched his residence in Phuket, where they discovered additional incriminating evidence.

Later, Pol. Maj. Gen. Boontawee Toraksa, Commander of Krabi Provincial Police, along with Pol. Col. Phitsanu Phuangphrom, Chief of the Krabi Provincial Investigation Unit, Pol. Lt. Col. Noppadon Klompong, Inspector of the Krabi Provincial Investigation Unit, and representatives from Siam Commercial Bank’s headquarters, held a press conference detailing the suspect’s methods and behavior.

The investigation revealed that this criminal group likely consisted of three individuals, but the others had managed to escape. The suspect had entered Thailand in 2014 and later rented land and purchased two luxury houses worth 18 million baht in Moo 4, Ananda Lake View Village, Don Jom Tao Road, Thepkrasattri Subdistrict, Thalang District, Phuket.

The suspect used small, advanced electronic skimming devices capable of copying card data and recording PIN entry via hidden cameras. These devices were installed in ATM card slots across Phuket. Once the data was collected, it was transferred onto counterfeit cards and used to withdraw money in Krabi.

Preliminary findings showed that over 50 counterfeit cards had been used, with more than 7,000 Thai baht and 502 US dollars in seized cash.

The suspect was charged with:

1. Producing a counterfeit electronic card, either in whole or in part, in a manner that could cause harm to others or the public.

2. Possessing and using counterfeit electronic cards.

3. Possessing and using another person’s electronic card without authorization.

054 Noppadol klompong

Fraudsters may impersonate financial or investment representatives, claiming to be insurance agents, and offer products at unrealistically low prices. They may also trick individuals into transferring insurance premium payments to accounts that do not belong to the company.

Fake websites or social media stores that look legitimate but are designed to steal money.

Unbelievably low prices that lure buyers into making impulsive purchases.

Requests for direct payments via bank transfers or digital wallets, instead of secure payment methods.

No customer support or fake contact details, making it impossible to request refunds or returns.

Fake reviews or stolen images from genuine sellers to make their listings appear

trustworthy.

***I had an experience where I saw an advertisement for Longchamp bags with a 70% discount. The sale was advertised as duty-free, meaning I didn’t have to buy it from an airport store. I was tempted and decided to purchase one bag for 5,000 THB, reduced from 20,000 THB.

However, when the product was delivered to me, I discovered that it was a counterfeit. When I tried to contact the seller through the provided channels, I found that they were no longer reachable.

Participants:

* Mr. A (Receiver)

* Ms. B (Caller)

Conversation Summary:

Ms. B contacted Mr. A by telephone, claiming to be an officer from the NACC (National Anti-Corruption Commission), and stated:

* A parcel was detected being shipped to Hat Yai, Songkhla Province, with Mr. A's name listed as the sender.

* Mr. A denied sending any such parcel.

* Ms. B stated that illegal items were found inside the parcel.

* Ms. B advised Mr. A to contact the police station.

Scams I Have Experienced

1. Online Shopping Scam

• Description: I ordered a product from an online store that seemed legitimate but never received the item. The seller stopped responding after I made the payment.

• Modus Operandi: Fraudulent sellers create fake online stores, advertise on social media, and disappear after collecting payments.

• Lesson Learned: Always check reviews, use secure payment methods, and verify the seller’s credibility before making a purchase.

2. Phishing Scam

• Description: I received an email pretending to be from my bank, asking me to verify my account details by clicking a link. The link led to a fake website that looked identical to my bank’s official site.

• Modus Operandi: Scammers send emails or messages that imitate trusted institutions to steal personal information.

• Lesson Learned: Always check the sender’s email, avoid clicking suspicious links, and verify requests directly with the institution.

3. Investment Scam

• Description: A person I met online convinced me to invest in a “guaranteed profit” scheme. It promised high returns but turned out to be a Ponzi scheme.

• Modus Operandi: Scammers use fake investment opportunities, luring victims with unrealistic returns and using new investors’ money to pay older investors.

• Lesson Learned: If an investment sounds too good to be true, it probably is. Always research thoroughly before investing.

4. Fake Job Offer Scam

• Description: I applied for a job online and was told I had been selected. The recruiter then asked me to pay for a background check and training materials.

• Modus Operandi: Scammers post fake job listings to collect money from job seekers under false pretenses.

• Lesson Learned: Legitimate employers never ask applicants to pay upfront fees. Always verify job offers before proceeding.

5. ATM Skimming Scam

• Description: I withdrew money from an ATM and later discovered unauthorized transactions in my account.

• Modus Operandi: Scammers install skimming devices on ATMs to steal card information and PINs.

• Lesson Learned: Always inspect ATMs for suspicious devices, cover the keypad while entering the PIN, and monitor bank statements regularly.

Scammers pretend to be the Electricity Generating Authority of Thailand (EGAT) and ask for a refund of the meter deposit, tricking people into downloading an app to steal money or transfer a deposit.

The Electricity Generating Authority of Thailand called and said that they would refund the meter deposit. The scammers used the following methods:

Called and said, “Hello, I am the Electricity Generating Authority of Thailand. I would like to change the meter tomorrow.”

And asked to send a link to download the PEA Smart Plus App via the link ❌ pea .th-go .cc ❌

Being persuaded to transfer a deposit or various fees, causing loss of property

---

Scenario: Massage Therapy Appointment

Receptionist: What type of massage are you looking for?

Customer: What kinds of massage courses do you offer?

Receptionist: We offer Thai oil massage.

Customer: Do you mean the massage includes food in a package as well?

Receptionist: No, we only offer Thai oil massage.

Customer: I see. I’m not hungry. Do you have just massage courses?

Receptionist: Yes, we only offer massage, no food.

Customer: This is very confusing! (calling someone for translation)

Massage therapist: Madam, madam, please lower your voice.

Customer: Huh?

---

การแก้ไขนี้ช่วยให้ประโยคมีความหมายที่ถูกต้องและไหลลื่นมากขึ้น ลดความสับสนจากการแปลผิดพลาดในบทสนทนาเดิม

1. Phishing

• Sending emails, messages, or creating fake websites that mimic banks or trusted organizations.

• Tricking victims into entering personal information such as passwords or credit card details.

2. Impersonation Fraud

• Pretending to be government officials, banks, or well-known individuals to request money or information.

• For example, scammers posing as police officers and making threats.

As technology advances, people can communicate and talk across countries more conveniently. All criminals also benefit from this borderless connection. What criminals want to access the most is information that can be used to make transactions on behalf of the account owner.

The most popular way for criminals to access information is by disguising themselves by setting a name, using a logo, adding content, and so on, to imitate the real thing as much as possible. If anyone falls for the trick, they may lose all the money in their account without realizing it.

So how do you know which one is real and which one is the thief? Let's look at the main points to observe.

1. Observe the use of language.

If it is an international criminal gang, the message sent to deceive the victim, in addition to claiming to be from a reliable company or organization, often uses strange language. When read, it sounds like a translation system. In addition, the messages that criminals often send are usually invitations or encouragements to do something, such as clicking on a link or button sent with the message, or encouraging them to open a file, download a file, or fill in personal information, etc.

2. Fakes often trick you into asking for more information.

Anyone who receives a message with a link or a website or online form that asks them to fill in personal information for various reasons, such as registering to receive special privileges, logging in to check information, or immediately changing their password. The information that is tricked is usually in-depth information that can be used to make financial transactions, such as ID card numbers, bank account numbers, date of birth, username, password, PIN or OTP. If you encounter this, do not follow the persuasive message at all. Instead, you should ask the Call Center or customer service center of that organization directly for the facts.

3. Often using links or buttons to click to take you to websites with strange names. Mostly, scammers will use fake websites as the destination to collect victim information by using SMS, email, LINE or various social media to take you there. The fake websites will imitate the real websites that we are familiar with. They will also try to name the websites to look similar to the URLs of real websites that the victims are familiar with. Therefore, if you are not sure, observe the URL carefully. If there are any irregularities, be careful that it may be a fake website. However, looking at the URL is not considered safe because the links we see may be encoded with letters in other languages ​​that look like English letters to trick us into thinking that it looks like a trustworthy website name. Therefore, the best way to use websites that we are familiar with is to type the website name (URL) ourselves. But if it is an unfamiliar website, such as a special website, try searching for information to see if there are reliable sources talking about that website. If there is a real one and it is reliable, it is safer to type the website URL yourself.

4. Look for the credibility symbol

In addition to fake websites, there are also many fake Facebook accounts, fake LINE accounts, and fake social media accounts that imitate real account owners. These often use logos, content, or messages to imitate real account owners. Sometimes, fake accounts on social media accounts of organizations may also be hidden. They often impersonate real admins by using names and logos to trick people into giving them information, such as ID cards, passwords, or PINs. Therefore, be careful of fake admins who come to ask for information like this.

You can observe official accounts of organizations by observing the credibility symbol. For Facebook and Instagram accounts, look for a dark blue circle with a white check mark inside, which will appear behind the account name.

For Twitter accounts of brands, look for a yellow star symbol with a white check mark inside, behind the account name (in the case of government agencies, the star symbol will be gray with a white check mark inside).

For LINE accounts, look for the official account verification symbol, which is a green shield. Or dark blue, which will appear in front of the account name. If the LINE account has a gray shield or no shield at all, it is the account that scammers use the most to impersonate.

5. Observe the attachments.

Sending messages with attached files that contain viruses or malware is another popular method that scammers use. They may pretend that the attached file is an invoice, a summary of the balance, or an important document. The attached file may have a link to a fake website or, if clicked, may install a virus or malware on the device to secretly steal passwords, steal personal information, and money in the account without us knowing. The first attachment that should be avoided is the file extension .exe, .dat, .scr, .zip, including files with overlapping extensions such as .pdf.exe, .doc.scr, jpg.exe, gif.dat, etc.

Scammers often change their methods of deceiving their victims. If they use the same tricks, they will be caught. Therefore, if you give your important information to anyone, you must be mindful, observe the information you receive carefully, and always update your software, including antivirus programs, to the latest version. This will help reduce the chances of loss.