Modus Operandi

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

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

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

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

• Victims then realize they have been scammed.

Consequences

• Financial loss

• A large number of victims

Prevention Tips

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

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

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

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

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

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

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

What Is Deepfake Voice and How Does It Work?

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

The Dangers of Deepfake Voice Technology

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

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

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

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

How to Protect Yourself from Voice Cloning Scams

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

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

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

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

Conclusion

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

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

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

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

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

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

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

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

Protect Yourself 

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

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

• Go slowly and ask lots of questions.

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

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

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

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

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

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

“What a great deal!” Nut thought.

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

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

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

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

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

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

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

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

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

Lessons Learned and Prevention Tips:

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

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

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

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

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

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

How to Avoid Falling Victim to Scam Calls:

ㆍ Never share personal or financial information with unknown callers.

ㆍHang up immediately if you suspect fraud.

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

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

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

• Being scammed when buying things through online platforms.

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

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

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

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

• Being scammed by illegal call centers

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

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

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

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

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

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

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

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

settings to hide such personal information.

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

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

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

money over the phone.

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

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

victims and lost significant amounts of money.

Incident Description:

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

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

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

Consequences:

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

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

Prevention Measures:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

3. Latest Crime Reporting System

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

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

Pol.Lt.Col.Pholpichai Phannin Number 084

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

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

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

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

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

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

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

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

How to prevent Not to be deceived

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

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

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

account in any way.

1. Call Center Scam

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

2. Pickpocketing

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

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

I hung up immediately. 😍☺️

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ของ

พ.ต.ท.ภัทราวุธ แจ้งอำพันธ์ เลขที่ 092

ผู้เข้ารับการฝึกอบรมหลักสูตรผู้กำกับการ รุ่นที่ 151

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

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

Understanding Romance Scams

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

Common Tactics Used by Scammers

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

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

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

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

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Protecting Yourself from Romance Scams

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

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

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

Steps to Take if Targeted

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

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

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

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

การหลอกลวงความรัก: เผชิญหน้ากับการหลอกลวงที่เจ็บปวดในยุคดิจิทัล

ในโลกที่เชื่อมต่อถึงกันในปัจจุบัน การแสวงหาความรักมักนำพาผู้คนไปสู่แพลตฟอร์มออนไลน์ แม้ว่าหลายคนจะพบความสัมพันธ์ที่แท้จริง แต่ก็มีด้านมืดที่ซ่อนอยู่: การหลอกลวงความรัก การกระทำที่หลอกลวงเหล่านี้ใช้ประโยชน์จากความเปราะบางทางอารมณ์ นำไปสู่ความทุกข์ทางการเงินและอารมณ์อย่างมาก

ทำความเข้าใจกับการหลอกลวงความรัก

การหลอกลวงความรักเกี่ยวข้องกับนักต้มตุ๋นที่สร้างโปรไฟล์ปลอมบนเว็บไซต์หาคู่ โซเชียลมีเดีย หรือแพลตฟอร์มออนไลน์อื่น ๆ เพื่อสร้างความสัมพันธ์กับเหยื่อที่ไม่สงสัย เป้าหมายสูงสุดของพวกเขาคือผลประโยชน์ทางการเงิน นักต้มตุ๋นเหล่านี้ลงทุนเวลาเพื่อสร้างความไว้วางใจ สร้างเรื่องราวที่ซับซ้อนเพื่อชักจูงให้เป้าหมายของพวกเขาส่งเงินหรือแบ่งปันข้อมูลส่วนบุคคล

3

กลยุทธ์ทั่วไปที่นักต้มตุ๋นใช้

1.ความสัมพันธ์ที่พัฒนาอย่างรวดเร็ว: นักต้มตุ๋นมักแสดงอารมณ์ที่รุนแรงอย่างรวดเร็ว แสดงความรักหรือความผูกพันลึกซึ้งภายในระยะเวลาอันสั้น

2.เรื่องราวที่ซับซ้อน: พวกเขาสร้างเรื่องราวเกี่ยวกับความยากลำบากส่วนตัว เช่น ภาวะฉุกเฉินทางการแพทย์หรือวิกฤตธุรกิจ เพื่อกระตุ้นความสงสารและขอความช่วยเหลือทางการเงิน

3.หลีกเลี่ยงการพบเจอด้วยตนเอง: ข้อแก้ตัวเช่น การทำงานต่างประเทศหรือการประจำการทหารเป็นเรื่องปกติเพื่ออธิบายเหตุผลที่ไม่สามารถพบเจอด้วยตนเอง

4.การขอความช่วยเหลือทางการเงิน: เมื่อสร้างความไว้วางใจแล้ว พวกเขาจะขอเงินสำหรับเหตุฉุกเฉิน ค่าเดินทาง หรือความต้องการที่แต่งขึ้น

การป้องกันตนเองจากการหลอกลวงความรัก

1.สงสัยความสัมพันธ์ที่พัฒนาอย่างรวดเร็ว: ความสัมพันธ์ที่แท้จริงต้องใช้เวลาในการพัฒนา ควรระวังหากมีคนเร่งรีบเกินไป

2.ตรวจสอบตัวตน: ใช้การค้นหาภาพย้อนกลับเพื่อตรวจสอบรูปโปรไฟล์และระวังความไม่สอดคล้องในเรื่องราวของพวกเขา

3.หลีกเลี่ยงการส่งเงิน: อย่าส่งเงินหรือแบ่งปันข้อมูลทางการเงินกับคนที่คุณยังไม่เคยพบเจอด้วยตนเอง4.

4.ปรึกษาผู้ที่เชื่อถือได้: พูดคุยเกี่ยวกับความสัมพันธ์ออนไลน์กับเพื่อนหรือครอบครัวเพื่อรับมุมมองและระบุสัญญาณเตือนที่อาจเกิดขึ้น

ขั้นตอนที่ควรทำหากตกเป็นเป้าหมาย

หยุดการสื่อสาร: ห

ยุดการติดต่อทั้งหมดกับบุคคลนั้นโดยทันที

Online Shopping Scam

This type of scam involves fraudsters deceiving victims through

advertisements on various online platforms. They post listings for

products and use advertisements to attract potential buyers. Once a

victim expresses interest and proceeds with the purchase, they are

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

immediately cut off communication by blocking all contact channels,

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

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

receive anything at all.

Therefore, anyone planning to make an online purchase should

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

recovering the lost money can be extremely difficult

“แจ้งความเท็จต่อเจ้าพนักงาน เพื่อประโยชน์ส่วนตนทำให้เกิดความเสียหายต่อกระบวนการยุติธรรมทางอาญา”

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

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

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

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

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

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

การแจ้งข้อความเท็จต่อเจ้าพนักงานและผลกระทบต่อกระบวนการยุติธรรมทางอาญา

การแจ้งข้อความเท็จต่อเจ้าพนักงานเกิดขึ้นเมื่อบุคคลจงใจให้ข้อมูลอันเป็นเท็จแก่เจ้าหน้าที่ตำรวจหรือหน่วยงานบังคับใช้กฎหมาย ส่งผลให้เกิดการสืบสวนที่ไม่จำเป็นหรือทำให้กระบวนการยุติธรรมเบี่ยงเบนไปในทางที่ผิด การกระทำดังกล่าวไม่เพียงแต่เป็นการกระทำที่ผิดกฎหมาย แต่ยังก่อให้เกิดผลกระทบร้ายแรงต่อประสิทธิภาพและความน่าเชื่อถือของกระบวนการยุติธรรมทางอาญา

หนึ่งในผลกระทบที่สำคัญที่สุดของการแจ้งข้อความเท็จ คือ การทำให้ทรัพยากรของหน่วยงานบังคับใช้กฎหมายถูกนำไปใช้อย่างไม่เหมาะสม เจ้าหน้าที่และพนักงานสอบสวนต้องเสียเวลาและกำลังในการตรวจสอบข้อเท็จจริงที่ไม่เป็นความจริง ซึ่งอาจทำให้คดีที่มีมูลความจริงต้องล่าช้า และอาจเปิดโอกาสให้ผู้กระทำผิดที่แท้จริงหลบหนีการถูกดำเนินคดี

นอกจากนี้ การแจ้งความเท็จยังอาจนำไปสู่การกล่าวหาโดยปราศจากมูลความจริง ทำให้ผู้บริสุทธิ์ได้รับความเสียหาย ในบางกรณี ผู้ต้องสงสัยอาจถูกควบคุมตัว สอบปากคำ หรือแม้กระทั่งถูกดำเนินคดีจากการถูกกล่าวหาอย่างไม่เป็นธรรม ซึ่งไม่เพียงแต่เป็นการละเมิดสิทธิของบุคคลเหล่านั้น แต่ยังอาจส่งผลกระทบต่อชื่อเสียงและชีวิตของพวกเขาอย่างร้ายแรง

ในเชิงกฎหมาย หลายประเทศกำหนดให้การแจ้งข้อความเท็จต่อเจ้าพนักงานเป็นความผิดทางอาญา ซึ่งมีโทษทั้งปรับและจำคุก เนื่องจากการกระทำดังกล่าวเป็นอุปสรรคต่อกระบวนการยุติธรรม และทำให้ประชาชนสูญเสียความเชื่อมั่นในหน่วยงานบังคับใช้กฎหมาย

เพื่อรักษาความยุติธรรมและความน่าเชื่อถือของกระบวนการยุติธรรมทางอาญา จำเป็นต้องมีมาตรการป้องกันการแจ้งความเท็จผ่านการบังคับใช้กฎหมายอย่างเข้มงวดและการสร้างความตระหนักรู้ในสังคม ประชาชนควรได้รับการส่งเสริมให้ให้ข้อมูลที่เป็นความจริง ขณะที่หน่วยงานที่เกี่ยวข้องต้องมีมาตรการลงโทษอย่างเหมาะสมต่อผู้ที่จงใจให้ข้อมูลเท็จแก่เจ้าพนักงาน

Scammer:

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

Victim:

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

Scammer:

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

Victim:

I work in IT. How about you?

Scammer:

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

Victim:

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

Scammer:

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

Common types of scams

--------

Fake  sms

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

1. Methods of Cheating by Replacing the Test Taker

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

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

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

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

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

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

Online Shopping Scam

This type of scam involves fraudsters deceiving victims through

advertisements on various online platforms. They post listings for

products and use advertisements to attract potential buyers. Once a

victim expresses interest and proceeds with the purchase, they are

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

immediately cut off communication by blocking all contact channels,

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

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

receive anything at all.

Therefore, anyone planning to make an online purchase should

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

recovering the lost money can be extremely difficult

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

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

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

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

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

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

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

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

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

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

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

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

Common types of phone scams include:

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

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

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

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

How to Protect Yourself:

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

Verify caller identity by calling the official organization directly.

Be cautious of urgent requests and threats demanding immediate action.

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

Report suspicious calls to the authorities.

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

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

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

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

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

1. Phishing Scams

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

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

How to Avoid It:

Do not click on suspicious links.

Verify email addresses and URLs carefully.

Contact the company directly if unsure.

2. Online Shopping Scams

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

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

How to Avoid It:

Shop from reputable sites with secure payment options.

Check for reviews and scam reports.

Avoid deals that seem too good to be true.

3. Phone Scams (Impersonation Scams)

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

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

How to Avoid It:

Be skeptical of unsolicited calls demanding money.

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

Hang up and verify with the official organization.

Conclusion

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

ancial loss and protect your personal information.

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

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

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

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

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

4o

B: Hello, yes, I’m available to talk.

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

B: Sure, please go ahead and ask.

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

B: Yes, that's correct.

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

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

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

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

ชื่อ พ.ต.ท.ฉลอง ยิ่งคง หมายเลข 26

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

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

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

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

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

014 พ.ต.ท.คณนาถ ไพนุพงศ์

1. Call center scams:

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

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

2. Online scams:

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

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

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

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

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

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

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

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

baht to him, promising to pay it back later.

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

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

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

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

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

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

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

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

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

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

How Online Romance Scams Work

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

1. Creating a Fake Profile

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

Write an interesting and appealing personal biography.

2. Acting Caring and Attentive

Greet the victim daily.

Use sweet words to gain trust.

3. Building Emotional Connection Over Time

Engage in daily conversations until the victim feels attached.

Gradually create intimacy step by step.

4. Claiming Personal Problems

Pretend to have financial or life difficulties to evoke sympathy.

5. Asking for Financial Help

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

Slowly request larger amounts as trust builds.

How to Protect Yourself from Scams

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

Use Google Reverse Image Search to verify profile pictures.

Avoid sending money to someone you haven't met.

Be cautious of overly sweet or unrealistic messages.

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

This report aims to highlight a case of fraudulent product sales where the items received did not match the advertised description. The case involves misleading advertisements, false claims, and a failure to deliver the promised quality, leading to consumer dissatisfaction and potential legal violations.

2. Case Details

• Product Name: [Specify product name]

• Seller/Company: [Specify seller or company name]

• Purchase Platform: [Online store, social media, or physical store]

• Date of Purchase: [Specify date]

• Description of the Issue:

The product was advertised as [describe the advertised features, e.g., high-quality materials, specific functions, brand authenticity]. However, upon delivery, the item was found to be significantly different. The discrepancies included:

• [Example: Inferior materials or build quality]

• [Example: Different size, color, or design]

• [Example: Non-functional or defective item]

• [Example: Fake or counterfeit product]

3. Impact on Consumers

The misleading advertising resulted in financial losses, disappointment, and inconvenience for the buyers. Many customers reported similar issues, indicating a pattern of deceptive business practices.

4. Attempts to Resolve the Issue

After discovering the issue, attempts were made to contact the seller for a refund or replacement. However, the response was either:

• Ignored: No reply from the seller.

• Denied: The seller refused to acknowledge the problem.

• Delayed: The seller made excuses but did not take action.

5. Legal and Ethical Concerns

This case violates consumer protection laws related to false advertising and fraudulent sales practices. According to [relevant law or regulation in your country], businesses are required to provide truthful information and deliver products as described.

6. Recommendations

To prevent further cases of fraud, the following actions are recommended:

• Report the seller to consumer protection agencies.

• Raise awareness through online reviews and social media.

• Implement stricter regulations and enforcement against deceptive advertising.

• Encourage consumers to verify sellers before making purchases.

7. Conclusion

False advertising and fraudulent sales harm consumers and erode trust in online and retail markets. Authorities should take action to hold deceptive sellers accountable, and consumers must remain vigilant to avoid falling victim to such scams.

⸻

If you need specific details added, such as legal references or a real case example, let me know!

Scammers Pretending to Borrow Money

Scammers will call us and start a conversation as if they are someone we used to know. After talking for a while, they will ask if we remember who they are. When we mention a name, they will pretend to be that person and claim that they have changed their phone number. They will then ask us to save their new number in our phone.

A day or two later, they will call again to deceive us into lending them money.

“Product scam” or “fraudulent sale” can be used to refer to deceptive or fraudulent selling of goods.

Those who commit such fraud may be called “scammer,” “fraudster,” “con artist,” or “swindler,” all of which mean a deceiver or trickster.

Such actions are considered as “defraud” or “swindle,” meaning to cheat or deceive in order to obtain money or assets.

Therefore, fraudulent selling of goods can be described as “a product scam orchestrated by a con artist” or “a fraudulent sale conducted by a scammer.”

Cybercrime: The Digital Age Threat

In today's world, technology and the internet have become essential parts of daily life. However, they have also created opportunities for criminals to commit various types of cybercrimes, which can lead to financial losses and breaches of personal information.

One of the most common cyber threats is online scams, where fraudsters impersonate government officials or private companies to trick victims into revealing personal details or transferring money. Another prevalent threat is hacking, where cybercriminals steal sensitive data from emails or bank accounts.

To protect yourself from cybercrime, always be cautious when sharing personal information, avoid clicking on suspicious links, and use strong passwords. Additionally, if you become a victim, gather evidence and report the incident to the police immediately.

Cybercrime is closer to us than we may think. Staying informed and taking preventive measures is crucial for ensuring safety in the digital world.

One form of scam by call center gangs that I have encountered and received reports about is impersonating someone the victim knows to trick them into transferring money.

The scam operates as follows: The fraudster randomly calls a victim and pretends to be someone familiar, prompting the victim to guess their identity. Once the victim assumes they are speaking to a specific acquaintance, the fraudster adopts that identity and claims they have changed their phone number, asking the victim to save the new number before ending the call.

After one to three weeks—or even months—the fraudster calls back, claiming to be in a situation where they need financial help, such as being short on money to pay for a purchase or experiencing issues with their online banking. They ask the victim to transfer money on their behalf, promising to repay it shortly. Alternatively, they may simply request to borrow money. Once the victim falls for the scam and transfers funds to a mule account, the fraudster disappears, making further contact impossible.

This method has proven highly effective for call center gangs in deceiving victims. I have personally received such calls before, but due to my awareness and experience, I did not fall victim to the scam. I am sharing this story to raise awareness and help others recognize this fraud so they do not become victims of it.

1. Introduction

This report aims to highlight a case of fraudulent product sales where the items received did not match the advertised description. The case involves misleading advertisements, false claims, and a failure to deliver the promised quality, leading to consumer dissatisfaction and potential legal violations.

2. Case Details

• Product Name: [Specify product name]

• Seller/Company: [Specify seller or company name]

• Purchase Platform: [Online store, social media, or physical store]

• Date of Purchase: [Specify date]

• Description of the Issue:

The product was advertised as [describe the advertised features, e.g., high-quality materials, specific functions, brand authenticity]. However, upon delivery, the item was found to be significantly different. The discrepancies included:

• [Example: Inferior materials or build quality]

• [Example: Different size, color, or design]

• [Example: Non-functional or defective item]

• [Example: Fake or counterfeit product]

3. Impact on Consumers

The misleading advertising resulted in financial losses, disappointment, and inconvenience for the buyers. Many customers reported similar issues, indicating a pattern of deceptive business practices.

4. Attempts to Resolve the Issue

After discovering the issue, attempts were made to contact the seller for a refund or replacement. However, the response was either:

• Ignored: No reply from the seller.

• Denied: The seller refused to acknowledge the problem.

• Delayed: The seller made excuses but did not take action.

5. Legal and Ethical Concerns

This case violates consumer protection laws related to false advertising and fraudulent sales practices. According to [relevant law or regulation in your country], businesses are required to provide truthful information and deliver products as described.

6. Recommendations

To prevent further cases of fraud, the following actions are recommended:

• Report the seller to consumer protection agencies.

• Raise awareness through online reviews and social media.

• Implement stricter regulations and enforcement against deceptive advertising.

• Encourage consumers to verify sellers before making purchases.

7. Conclusion

False advertising and fraudulent sales harm consumers and erode trust in online and retail markets. Authorities should take action to hold deceptive sellers accountable, and consumers must remain vigilant to avoid falling victim to such scams.

If you need specific details added, such as legal references or a real case example, let me know!

Introduction: Skimming fraud is a type of financial crime that involves the illegal extraction of card data from ATM machines, point-of-sale (POS) terminals, or other card-reading devices. Criminals use special devices known as "skimmers" to capture information from credit and debit cards, which is then used to create counterfeit cards for illegal transactions. This case study examines the issue of skimming fraud in Songkhla Province, a region in Southern Thailand.

The Situation in Songkhla: In recent years, Songkhla Province has faced an increase in cases of card skimming. The province, being a popular tourist destination and a busy commercial hub, has many ATMs and POS terminals scattered throughout its cities and towns. These machines are often targeted by criminals who install skimming devices to steal card data. The high volume of financial transactions in the region, combined with sometimes inadequate security measures, has made Songkhla a hotspot for such crimes.

The Modus Operandi: Skimmers typically work by placing a hidden device on ATM machines or POS terminals that records the magnetic stripe data of a credit or debit card when it is swiped or inserted into the machine. In addition to the skimming device, a small hidden camera may also be installed to capture the cardholder's PIN as it is entered on the keypad. The stolen data is then transferred to the fraudsters, who use it to create counterfeit cards or make unauthorized transactions.

In Songkhla, skimming devices have been found on ATMs located in both urban centers like Hat Yai and in more rural areas. Criminals often operate under the cover of night or in busy, crowded locations to minimize the risk of detection.

Impact on Victims: The consequences of skimming are severe for the victims, who often suffer financial losses and emotional distress. Many victims report being unaware of the skimming until they notice unauthorized transactions on their bank statements. In some cases, funds are drained from their accounts without any immediate way of recovering the stolen money. Additionally, victims often experience delays in getting refunds or reimbursements from banks due to the complex nature of these crimes.

Preventive Measures: To combat skimming in Songkhla, authorities and financial institutions have been taking several measures:

1.     Upgrading Security Features: Banks have begun installing newer, more secure ATMs with advanced anti-skimming technology, such as encrypted card readers and advanced PIN-blocking mechanisms.

2.     Public Awareness Campaigns: Both the government and private banks have been running awareness campaigns to educate the public about how to recognize and avoid skimming devices. This includes advising customers to check for unusual attachments on ATM machines and to shield their PIN when entering it.

3.     Increased Surveillance: Local law enforcement agencies are enhancing surveillance around ATM machines, particularly in high-risk areas like shopping malls and tourist hotspots.

4.     Collaboration with International Authorities: Skimming is a global issue, and criminal groups often operate across borders. Law enforcement agencies in Songkhla have collaborated with international organizations to track down and apprehend skimming rings operating within the region.

Conclusion: Skimming fraud remains a significant concern in Songkhla Province, with both tourists and residents at risk of falling victim to this crime. However, with the implementation of stronger security measures, public education, and international cooperation, there is hope for reducing the prevalence of skimming. It is crucial that both financial institutions and individuals stay vigilant and proactive in protecting their financial data to ensure that such crimes are minimized in the future.

No. 058

Nowadays cybercrime or technology crime is the crime that we can see all the time. This kind of crime is related to technology and Internet that everyone uses for their life. Now you will hear about online scam calls CALL CENTER that the perpetrator disguised themselves as a government officer or a bank employee to receive the victim into misunderstanding or believing in their roles including using advanced technologies such as VoIP "Voice over Internet Protocol" , VPN "Virtual Private Network" and AI to conceal traces of the action or make it harder or difficult to track them. They stole people identity via malware and phishing to be used in other crimes. They make up the situation intimidation and make more pressure on it to make the victim transfer money to them without inspiration such as telling the victim about telephone bill or credit card debts or even telling the victim that their bank account is involved with drugs must be seized on their bank and investigated by Anti-Money Laundering office. Then after the victim believe it, the victim will make transection as the scammer tells them to do. Methods of doing this might be withdrawing cash from ATM and deposit the money into scammer bank account. In this kind of case most of the scammer creating a situation of fear.

My experiences with cybercrime.

-Technology crime that I have experience with scams regarding the purchase of travel service by bank transfer payment to their bank account then I checked with the website the account I found it was scammer, I didn't pay for the travel service. Also the scammer created the situation with cash on delivery that I have never ordered, even sometimes I ordered some online shopping but I do not get the parcel from the website or I got the wrong parcel.

-Call center scammer called me or sent me a message saying overcharged bill with the link to click on. So, what we should do is going through the phone service website to check ours bill and pay directly.

          - The scammer created to be my friend to message saying that they want to borrow some money from me but I rang the friend to asked about what is going on with her , she told me that her account was hacked.

          - Like you can see cybercrimes are changing their tricks to get ours information and create the new way to scam our money. In the past they made phone calls to talk to us and now they send us emails or SMS. Even pretend to be ours friends or family asking for money with a worrying situation.

Received a package without ordering it

The scam is to send a package without ordering it and pay cash on delivery.

There was an incident where a delivery person called to deliver the package and informed me of the cash on delivery amount. I was not there to receive the package myself, so I called my relatives to receive the package and pay for it. After I got home and opened the package, I found out that it was an item that I did not order and that I had been scammed.
The impact of this incident is loss of money and emotional distress.

Steps to take:

- Check the details of the parcel:

1. Observe the sender name and address on the parcel. If you find that the store name or sender is unfamiliar or unusual, be careful.

2. Check the parcel number and delivery information if it is unclear or does not match your order.

- Refuse to receive the package:

1. If you are sure that you have not ordered any products and the package is COD, you should refuse to accept the package immediately.

2. Inform the delivery person that you did not order the product and do not wish to receive the package.

- Notify the relevant authorities:

Take photos of the parcel and any relevant information, such as the cover page, box dimensions, and sender details. Contact your local police station or report it via the online technology crime reporting system at www.thaipoliceonline.com

- How to protect yourself from this type of scam:

1. Check the store information: Before ordering products online, check the reliability of the store, such as reviews from other buyers and clear contact information.

2. Be careful about giving personal information: Avoid giving personal or financial information to people you don't know or are not sure about.

3. Track your order status: If you order products online, you should track the delivery status and check the parcel number regularly.

Investment Fraud: A Technological Crime Causing Significant Harm

In an era of rapid technological advancement, online investing has become a popular method for many investors due to its convenience and the wide variety of financial opportunities available. However, alongside this growth, there has been an increase in technological crimes, one of the most well-known and widely recognized being "investment fraud." This type of crime aims to profit financially from deceiving individuals by presenting seemingly attractive investment opportunities with high returns, which, in reality, are merely fraudulent schemes.

Investment fraud takes various forms, but the majority of cases rely on technology to create a sense of credibility and attract investors, particularly online. These fraudsters often create fake websites, advertise through social media, or send deceptive email messages that appear to come from reliable sources such as banks or well-known investment companies. The perpetrators offer investment programs that promise high returns in a short period, often using persuasive language to create a sense of urgency and trust, such as "Invest now to receive the highest returns" or "Special promotion for investments today only," encouraging individuals to make quick decisions without proper consideration.

To avoid falling victim to such scams, investors should thoroughly research any investment opportunities they are interested in and verify the information from multiple trusted sources. Additionally, one should avoid investing in programs that seem rushed or too good to be true and refrain from sharing personal information in public forums, particularly on social media or untrustworthy websites.

Based on the author's experience, one victim sought advice after investing in a similar scheme. Initially, the scammer provided returns that built trust with the victim, leading them to invest more substantial amounts over time. Eventually, when the victim attempted to withdraw their investment with the promised returns, the fraudster continued to pressure them to transfer more money, claiming it was for tax payments before the funds could be released. Believing the fraudster, the victim transferred additional funds, but still received nothing in return. The total amount lost was nearly 10 million baht. The victim was then advised to file a police report to pursue legal action against the perpetrators.

In conclusion, investment fraud is a serious threat that investors should not overlook. Caution and thorough verification of information before making investment decisions are essential steps in reducing the risk of being deceived and preventing long-term financial harm.

1. Creation of Fake Online Stores

➢ Fraudsters create professional-looking websites or Facebook pages using credible store names such as “Luxury Sleep Mattress,” “Premium Mattress Wholesale,” or “Mattress Factory Clearance Sale.”

➢ Images of mattresses are sourced from the internet or copied from well-known brand websites.

➢ Detailed product information, including size, materials, and manufacturing technology, is provided to enhance credibility.

➢ The store claims to be a direct manufacturer or offers special discounted promotions to attract customers.

 2. Marketing Strategies to Attract Customers

➢ Advertisements are placed on Facebook, Instagram, and TikTok, highlighting prices significantly lower than market rates — for instance, a 6-foot mattress originally priced at 15,000 THB is advertised for only 3,999 THB.

➢ Promotions are presented as limited-time offers or exclusive deals requiring immediate booking.

➢ Fake customer reviews are posted, claiming receipt of products and high satisfaction.

➢ Quick and responsive chat interactions are used to gain customer trust.

 3. Deceiving Customers to Transfer Payments

➢ Interested customers contact the seller to inquire about product details.

➢ Fraudsters persuade customers to transfer the full payment in advance, claiming the product is pre-order or custom-made.

➢ Cash-on-delivery (COD) options are unavailable, with the excuse that the product is bulky and requires full payment prior to delivery.

 4. Delaying Delivery Upon Follow-Up

➢ When customers inquire about delivery status, fraudsters provide various excuses such as:

 • “The mattress is still under production and will take another 3-5 days.”

 • “There is a shipping issue, and the product is currently stuck at the warehouse.”

 • “Delivery is delayed due to a high volume of orders.”

➢ Persistent follow-ups may result in the scammer blocking the customer’s account or deactivating the page.

 5. Store Closure and Evasion

➢ Once a significant number of victims have been scammed, the fake store is promptly closed.

➢ Fraudsters may reopen a new store under a different name.

➢ Bank accounts used for transactions are often mule accounts, making it difficult to trace the perpetrators.

I once fell victim to a financial scam that almost got me involved in illegal drug trafficking. It started when I was contacted by someone claiming to be a financial consultant offering a high-return investment opportunity. The person seemed professional and convincing, showing me fake documents and testimonials from supposed successful investors. After a few conversations, they asked me to open a new bank account under my name to facilitate transactions, claiming it was necessary to separate investment funds from my personal finances.

At first, everything seemed legitimate, and I even saw small amounts of money flowing through the account. However, things took a dark turn when I was suddenly contacted by law enforcement. They informed me that my bank account had been used for laundering money linked to a drug trafficking operation. I was shocked and terrified. Even though I had no idea about the criminal activities, I was now under investigation.

It took months to clear my name, and I had to provide extensive evidence to prove that I had been scammed. The experience taught me a harsh lesson about financial security and the importance of verifying the legitimacy of any investment opportunity before getting involved. Since then, I have been extremely cautious about financial transactions and always do thorough background checks before trusting anyone with my money.

I made the payment through [payment method], and the seller confirmed that my order was being processed. However, after a few days, I still hadn't received any shipping details. I tried contacting the seller, but they didn't respond. At first, I thought there might be a delay, but after waiting for weeks with no update, I realized I had been scammed.

1. Shopping Scam

I was ordered a goods form the TikTok that had a good review and cheap. I transfered the money to the admin. After that , I can not contract the admin.

2. Call Center Scam

   The Call Center Scam called to me and tell me transfered the money to check but I do not transfer the money to the call Center Scam.

ลักษณะการก่อเหตุของคนร้าย

1 คนร้ายคนที่ 1 โทรหาผู้เสียหายอ้างว่าโทรจากธนาคาร และแจ้งเหยื่อว่า บัญชีธนาคาร ว่าบัญชีธนาคารไปเกี่ยวข้องกับการฟอกเงิน

2. คนร้ายคนที่ 2 แอบอ้าง เป็นเจ้าหน้าที่ตำรวจเพื่อทำการตรวจสอบมีการสนทนาทาง Video โดยคนร้ายใช้ AI ปลอมเป็นตำรวจ

3. เมื่อตรวจสอบแล้วจะอ้างว่าเหยื่อว่าบัญชีธนาคารเกี่ยวข้องกับกระบวนการฟอกเงิน

4. ให้เหยื่อโอนเงินที่มีไปให้เจ้าหน้าที่ตำรวจ(ปลอม) เพื่อทำการตรวจสอบว่าเกี่ยวข้องกับกระบวนการดังกล่าวจริงหรือไม่

5. เมื่อเหยื่อโอนเงินไปให้แล้วจะตัดการติดต่อ หรือไม่ก็จะให้หลอกให้โอนเงินไปเรื่อยๆ สุดท้ายก็จะติดต่อไม่ได้

ข้อควรระวัง และแนวทางป้องกัน :

1. เวลาสนทนาทาง Video ให้มีสติและสังเกต พวก ปาก ว่าเสียงตรง หรือ ท่าทางว่า ภาพแปลกๆไหม

2. ถ้ามีการแอบอ้างเป็นเจ้าหน้าที่ตำรวจ ไม่ว่าจะสถานีใดก็ตาม ถ้าไม่มั่นใจ ให้โทรไปหา หน่วยงานนั้นโดยตรง อาจจะค้นหาเบอร์จาก Google หรือ โหลดแอพพลิเคชั่น Police Phonebook แล้วโทรไปสอบถามจากเจ้าหน้าที่โดยตรง

3. ถ้าหากเกี่ยวข้องกับการฟอกเงิน หรือกระทำความผิดจริง ไม่มีเจ้าหน้าที่คนไหนให้โอนเงินไปให้ตรวจสอบ เพราะทางเจ้าหน้าที่สามารถติดต่อโดยตรงกับธนาคาร ให้ระงับ หรือตรวจสอบได้

Phone Scam: Intimidation and Fraudulent Money Transfers

Modus Operandi of the Scammers:

Scammer #1 calls the victim, claiming to be from a bank, and informs them that their bank account is involved in money laundering.

Scammer #2 impersonates a police officer and conducts a video call for verification. They use AI deepfake technology to make themselves look like real law enforcement officers.

The scammer falsely claims that the victim’s account is linked to criminal activities.

The victim is then asked to transfer their money to the fake police officer for verification.

Once the money is transferred, the scammers either cut off all communication or continue deceiving the victim into making additional transfers until they realize it’s a scam.

Precautions and Prevention Measures:

Be vigilant during video calls – Pay attention to unnatural mouth movements, voice mismatches, or strange visual distortions.

Verify police identity – If someone claims to be an officer, call the official police station number found via Google or the Police Phonebook app.

Law enforcement will NEVER ask for money transfers – If you are genuinely under investigation, real authorities can freeze or investigate accounts directly with the bank and will not require you to transfer money.

If you suspect a scam, report it immediately to Hotline 1441 or 191, or contact the Technology Crime Suppression Division (PCT) for further assistance.

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

Fraudulent Schemes in Charity Scams

​Charity scams exploit people’s faith and goodwill by deceiving them into making donations under false pretenses. Fraudsters often misuse religious beliefs and trust to gain financial benefits. These scams take various forms, including impersonating religious figures, fabricating charitable projects, and selling fake religious artifacts. Below are some common methods used in charity-related fraud:

1. Impersonation of Renowned Monks or Temples

​Scammers claim to represent famous monks or well-known temples, asserting that they are raising funds for temple construction, religious ceremonies, or the welfare of monks. In reality, no such projects exist.

• Example: A fraudster poses as a disciple of a famous Buddhist monk and solicits donations to build a Buddha statue. However, the money is ultimately misused for personal expenses.

2. Fake Temples or Charitable Organizations

​Some scammers create fake websites or social media pages that resemble legitimate temples or religious charities. They then solicit donations from unsuspecting individuals.

• Example: A fraudulent Facebook page claims to be an official fundraising page for a well-known temple, requesting donations via a personal bank account instead of the temple’s official financial channels.

3. SMS and Phone Call Donation Scams

Fraudsters send SMS messages or make phone calls, impersonating temples or religious organizations, and request donations via bank transfers.

• Example: A person receives a message stating, “Join our charity drive to construct nine Buddha statues and receive great fortune. Transfer donations to account XXXX.” Upon verification, the account belongs to a private individual, not an actual temple.

Characteristics of a Romance Scam

1. Using Fake Profiles Scammers typically use attractive profile pictures and pose as people with reputable professions, such as soldiers, doctors,engineers, or business executives.They may steal pictures of real individuals from the internet, a tactic known as Catfishing.

2. Approaching Victims Rapidly and Intensely.They express interest in the victim very quickly, often showering them with affection and discussing a future together too soon.Their goal is to build a strong emotional connection as fast as possible.

3. Claiming to Be Far Away and Unable to Meet in Person.Scammers frequently claim to be living abroad, working on ships, traveling frequently, or serving in the military.These excuses help them avoid meeting the victim in real life.

4. Requesting Money or Valuable Items.They often fabricate financial difficulties such as

Needing money for medical expenses

Asking for a plane ticket to visit the victim

Claiming to need customs fees for sending a gift.Proposing an investment opportunity and encouraging the victim to join. to be arrested and in need of bail money

5. Applying Emotional Pressure if Denied.If the victim refuses to send money, scammers may use manipulation tactics such as:Acting angry, upset, or heartbroken.Guilt-tripping the victim by saying, "Don't you love me?" or "I thought we had something real.".Continuously inventing new reasons to request more money once the victim has sent the first payment.

One common online scam involves fraudsters pretending to be attractive young women. They add victims on LINE, engage in conversations, build a romantic connection, and eventually ask to be in a relationship.

Once trust is established, the scammer lures the victim into participating in a prize-winning game, claiming that they want to win a reward and asking their "partner"—the victim—to play the game for them. They deceive the victim by saying the game is part of a promotional campaign from a well-known department store.

Before playing, the victim is required to sign an online contract. The scam then progresses by convincing the victim to make an initial investment of a few hundred baht, followed by thousands. The victim seemingly earns profits and is even able to withdraw funds, creating a false sense of legitimacy.

As confidence grows, the scammer—who has been pretending to be the victim’s romantic partner—persuades them to invest tens of thousands of baht. They claim that additional investment is required to withdraw previously earned profits. They also threaten legal action, saying the victim would be sued for breaching the signed contract if they refuse to continue investing. Feeling trapped, the victim is forced to invest further.

When the victim runs out of money and can no longer invest, they find that all their funds have become inaccessible. The money is funneled into mule accounts and disappears instantly. Law enforcement is unable to track or freeze the stolen funds in time.

This is one of the many online scams currently being used by criminals to deceive T

hai people.

One day, I received a call from someone who sounded exactly like my best friend. The voice was so convincing that for a moment, I didn’t suspect anything unusual. The caller claimed to be in urgent need of money due to an emergency and asked if I could lend them some cash immediately. However, something felt off. My friend had never asked for money like this before, and the tone, though familiar, had a slight urgency that seemed unnatural.

I decided to play along cautiously, asking a few personal questions that only my real friend would know the answers to. The caller stumbled and gave vague responses, which confirmed my suspicions. Realizing it was a scam, I calmly told them I couldn’t help and ended the call. Later, I contacted my actual friend, who confirmed they had never made such a call. I felt relieved that I had trusted my instincts and avoided falling victim to the scam. It was a reminder to always stay vigilant, even when things seem familiar.

1. Romance Scam :This involves tricking someone into a romantic relationship to get them to send money or reveal personal information. Scammers usually operate on dating apps like Tinder. After matching with the victim, they move the conversation to private messaging apps like Line. They build trust and love without ever meeting in person, using fake photos and convincing profiles. When the victim believes it, the scammer invents reasons to ask for money, such as emergencies or travel expenses.

2. Phishing Scam :This is when a scammer pretends to be a trusted person or organization to steal personal information like passwords, credit card numbers, or ID details. They might impersonate bank officials or government agents, claiming there is an issue that requires the victim’s personal data. In some cases, scammers claim the victim is involved in money laundering and must transfer money to prove their innocence. The victim, fearing legal trouble, often complies.

3. Investment Scam :Scammers convince victims to invest in fake businesses or projects, often promising unrealistically high returns. They may first pay small profits to build trust, then ask the victim to invest more. When the victim does, the scammer either disappears or claims there was a mistake requiring more money to fix. Scammer to do this continues until the victim loses all their money.

4. Lottery Scam :The victim is told they won a prize or lottery but must first pay membership fees, taxes, or other charges. Once they send the money, the prize never arrives, and the scammer disappears, often blocking all contact with the victim.

5. Online Scam : Scammers create fake stories to deceive victims, such as selling products at prices lower than the market rate or offering promotions with discounts, giveaways, or special deals. They then persuade the victim to transfer a deposit or advance payment, using excuses like the accommodation is almost fully booked or that there are many interested customers.

Once the victim transfers the money, the scammer cuts off all communication, leaving the victim unable to contact them.

Always be cautious when sharing personal information or sending money online.

Topic: Phone scams

This is a true story that happened to my niece. It was a scammer who imitated tactfully to be her close friend on a phone call. When the scammer called, he talked normally to her in the beginning, then she started asking borrow money from her because of she has a problem.

My niece did not realize that person was a scammer because everything they talked about was as normal as usual and the voice on the phone seems to be her close friend (a scammer imitated her voice so properly).

When my niece found out that her close friend was in trouble, she immediately transferred 10,000 baht to her bank account in her phone.

Due to her friend did not respons to her if she had received the moneny, so my niece called her friend and asked if she had got the money that she had transferred a few hours ago.

Her friend answered that she did not called her friend neighter asked her for the money.

My niece then realized that she had been scammed by a scammer over the phone, so she immediately called the bank asking for freeze the money in her account. The bank replied that the money could not freeze in time because several hours had already passed from that occurred

From this incident, we can prevent future to happen again as the follows:

1. Do not rush to make a decision or follow demand immediately.

2. You should check or call the person you talked to first to confirm his real identity.

3. You should follow the news about the scam patterns

4. Alert people close to you to be aware of the scam, such as family members, the elderly, friends, to avoid to be a victim.

5. Install an application that can helps detect and block phone numbers or alert suspicious phone numbers, such as application Whoscall.

6. Set a rule for yourself. If someone asks to borrow money, verify the identity every time. Do not transfer money urgently. Give yourself time to check first.

In conclusion, the best prevention is to be careful and not believe the words of scammers easily and be careful every time before transferring money to anyone.

If you receive a phone call from an unknown number and the caller claims to be a government official, saying that illegal transactions have been found in your account and that you will face serious legal consequences if you don’t transfer money or provide your account details, stay alert.

In a moment of shock and fear of legal action, I almost complied with their request. However, as I took a moment to reconsider, something felt off—it didn’t seem real. I decided not to follow their instructions and immediately ended the call. Later, I checked the official government contact number and confirmed that the call was a scam.

From this experience, I want to warn everyone: if you receive a call asking for personal information or money transfers, do not panic or comply immediately. Always verify the information before making any decisions.

If you find yourself in this situation:

1. Stay calm, don’t panic, and think carefully.

2. Never share personal information over the phone.

3. Verify the details by calling the official contact number.

4. Report the incident if you suspect it is a scam.

Be cautious and don’t fall for these threats!

Example of a Call Center Scam : A victim receives a phone call from someone claiming to be a police officer. The scammer tells the victim that their identity has been used in a serious crime, such as money laundering, and that they must cooperate with an investigation. The caller pressures the victim to transfer money to a "secure government account" for verification, promising that the money will be returned once the investigation is complete. In fear of being arrested, the victim follows the instructions and loses all their money.

Ways to Prevent Call Center Scams

1. Do not trust unknown callers – Be cautious when receiving calls from unknown numbers, especially those claiming to be from government agencies, banks, or law enforcement.

2. Verify the caller’s identity – If someone claims to be an official, hang up and contact the organization directly using their official phone number.

3. Never share personal or financial information – Do not disclose your ID number, bank details, OTP, or passwords over the phone.

4. Avoid transferring money to unknown accounts – Legitimate authorities will never ask you to transfer money for verification or investigation purposes.

5. Stay calm and think critically – Scammers often use fear tactics to pressure victims into making quick decisions. Take time to verify the situation before acting.

6. Enable call-blocking and report suspicious calls – Use call-blocking apps or features to filter scam calls and report them to relevant authorities.

7. Educate yourself and others – Stay informed about common scam tactics and share this knowledge with family and friends to prevent them from falling victim.

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

Ans   Online Scams I Have Encountered

Nowadays, online scams have become increasingly sophisticated and widespread. Based on my personal experiences, I have encountered various scam tactics and engaged in conversations with fraudsters to understand their methods. This was done solely to raise awareness and help others avoid falling victim to cybercrime. Below are six specific cases that I have come across:

1. Fake Parcel Delivery Issues (SMS Phishing - Smishing)

Scammers send fraudulent SMS messages claiming that a parcel cannot be delivered or has encountered a problem. They then provide a malicious link for tracking the delivery status. In reality, reputable courier companies do not send SMS messages with clickable links. Additionally, the URLs used in these scams often contain misspelled brand names or domains that resemble legitimate courier services but are actually fraudulent.

2. Fake Investment Proposal with Diplomatic Fees (Investment Scam - Facebook Fraud)

This scam occurs on Facebook, where scammers use fake profiles, often posing as female soldiers stationed in Syria who want to invest in Thailand. They establish a friendly conversation, gain trust, and then ask for personal details such as name, address, and phone number. Later, they send fake parcel shipment receipts and claim that an "official diplomat" will contact the victim to process the transaction, which requires paying fees. By tracing the IP address of one such Facebook scammer, I discovered that they were operating from a foreign country.

3. Fake Legal Aid for Scam Victims (Fake Legal Aid - Facebook Fraud)

Scammers create Facebook pages claiming to help victims recover lost funds from online fraud. Upon contacting them, they request personal information and direct the victim to add a "lawyer" via LINE. In reality, only official financial institutions or government agencies have the authority to process such requests.

4. Fake Voicemail Message via SMS (Wangiri Scam - Phone Call Fraud)

Fraudsters call victims from unknown numbers and, if the call is unanswered, send an SMS asking the victim to return the call to a premium-rate number, such as "9600," to listen to a voicemail. After investigating using a caller ID application, I found that these numbers belonged to scammers. This scheme can lead to excessive charges or phishing attempts that steal personal information.

5. Investment Scam via LINE Automated Messages (Investment Scam - LINE Fraud)

Scammers send automated messages through the LINE app, promoting high-return investments. Clicking on the provided link often leads to a fraudulent website that requests sensitive information or persuades victims to transfer money.

6. Sexual Service Scams via TikTok (Sexual Service Scam - TikTok Messages)

Scammers exploit TikTok by sending messages offering sexual services. They usually attach a link directing users to add them on LINE. Using an alternative LINE account, I engaged in a conversation and confirmed that these messages were part of a broader scheme to solicit payments or deceive victims in other ways.

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

Ans   Online Scams I Have Encountered

Call center gangs claim to be PEA officials who will come to change old and worn-out meters to digital ones according to the government project for free before tricking people into adding Line and installing the app, hoping to steal money and personal information via mobile phones.

A gang of scammers called me from a call center claiming to be an official from the Provincial Electricity Authority (PEA). The first caller was a young woman who said that on Saturday morning, an official would come to replace the meter at my house for free. Please wait to answer the phone. A few minutes later, a man claiming to be an electricity official called to ask if I was home tomorrow and to come and change the old, deteriorated, and power-hungry meter to a digital one. There was no charge at all, but he asked me to add PEA!!! on Line to inform him of my right to change my electricity meter for free. He asked me to leave my name, address, and phone number and wait for a call back. Before the young woman called back, she pretended to talk in detail, asking if there was a bedridden patient in the house so that she could use backup power. Tomorrow, the staff will work half a day and will go in to change the meter. It is a government project, free of charge. She also urged her to follow the steps immediately to download the application to register and request the right to use the rights by going to the Play Store and pressing Play Protect, going to the gear symbol, and turning off app scanning with Play Protect, which will stop notifications about dangerous apps.

The seller responded very quickly, saying that the item was available but required full payment upfront because it was a “special price.” I hesitated for a moment, but since there were so many positive reviews, I decided to transfer the money. After I sent the payment…

The seller disappeared!

I tried messaging multiple times, but no one replied. When I called, no one answered. Later, I checked again and realized that all the reviews were fake and many others had been scammed in the same way. A few days later, the shop’s page was shut down.

In the end, I filed a police report, but they couldn’t track the scammer down. It was a valuable lesson for me: “If a deal is too good to be true, it probably is.” Since then, I’ve never bought anything from an unverified seller again!

One day, I was casually browsing my phone when a pop-up ad appeared: "Invest 1,000 THB and get 10,000 THB in just one day!" It even featured a famous celebrity who seemed to be endorsing the investment.

Curious, I clicked the link. The website looked professional, with testimonials from people claiming they had already made a profit. I decided to add the admin on LINE to learn more.

The admin was very convincing and even told me, "Transfer the money now and get a 50% bonus!" I hesitated but felt it was a great opportunity. Just as I was about to make the transfer, I suddenly remembered reading news about scammers using this exact method to deceive people.

I quickly searched the website's name on Google—and found many reports of people who had been scammed! I realized just in time that I was about to fall victim to fraud.

I immediately exited the chat and blocked the account. Later, I shared my experience on social media to warn others about this kind of scam.

Online scams that involve romance scams combined with investment fraud are becoming increasingly common. Scammers build trust through romantic relationships and then lure victims into fake investments.

Common Types of Scams

1.Romance Scam

- Scammers create fake profiles on dating apps (like Tinder, Facebook Dating) or social media.

- They often pose as wealthy foreigners, military personnel, or professionals like doctors or engineers.

- They build emotional connections quickly, sometimes within weeks.

2. Fake Crypto or Stock Investments

- Once trust is established, scammers claim to have a profitable investment opportunity

-They encourage victims to invest in *cryptocurrency, forex, stocks, or fake platforms.

-Victims may initially receive small profits to build trust, but larger investments eventually result in **losses with no way to withdraw funds.

3.Fake Investment Apps or Websites

- Scammers direct victims to download apps or register on fake websites. - These platforms show manipulated charts and fake profits to make the victim believe they are earning money. - Eventually, the website or app disappears, or the victim is asked to pay extra fees to withdraw money.

4.Fake Financial Advisors

- Scammers claim to be experienced traders offering financial advice.

- They show off luxurious lifestyles with fake photos of cars, money, or vacations.

- Victims are convinced to create trading accounts and transfer money, which the scammer then steals.

How to Protect Yourself

✅ *Be cautious if someone builds trust too quickly online.

✅ *Do not invest in platforms that are not authorized by financial regulators.

✅ *Never transfer money to someone you've never met in person.

✅ *Research the platform or website before investing.

✅ *Reverse image search profile pictures to check for fake identities.

✅ *Avoid making urgent investments under pressure.

พ.ต.ท.นฤดล ถุนพุฒดม เลขที่ 060

During the conversation, they asked who I was with. I responded by asking if I could report the matter from my current location. The caller insisted that I had to come to the Nakhon Sawan Police Station in person. At that moment, they heard background noise through the phone and asked again who I was with. I replied that I was with a friend, after which the caller immediately hung up.

Not long ago, I met a man through social media who claimed to own a fruit export business. He said he was looking for investors to expand his operations. He provided convincing details, saying it was a great opportunity because the fruit export market was growing, and this investment would yield a high return—30-50% within just one month.

At first, I was hesitant and tried to gather information about his business. Everything seemed credible. He sent me pictures of a fruit storage warehouse and some official-looking documents. There were also reviews from other people who claimed to have invested and received profits, which made me trust him even more.

After several days of discussions, he persuaded me to make a decision, saying that if I invested now, I would receive special benefits with a higher profit share. In the end, I decided to transfer 15,000 baht to the bank account he provided.

However, everything changed after I sent the money. He started replying to messages less frequently, and eventually, I couldn’t contact him at all. His phone was turned off, and his Facebook and Line accounts were deleted. I tried everything to reach him, but it was all in vain. That was when I realized I had been scammed.

I gathered all the evidence and reported the incident to the police. I also posted warnings on social media to prevent others from falling into the same trap. This was an expensive lesson that taught me to be more cautious about investments that seem too good to be true—because sometimes, high returns are just bait set by fraudsters.

1. Online Scams

         Phishing: Fraudulent emails or messages that appear to be from banks or trusted organizations, asking for personal information.

          Online Shopping Fraud: Selling fake or non-existent products, often at extremely low prices.

Romance Scam: Scammers pretend to build a romantic relationship online to gain trust and eventually request money.

2. Phone Scams

Impersonation of Officials: Scammers pretend to be police officers or government officials to intimidate victims into transferring money.

Lottery or Prize Scams: Victims receive fake notifications claiming they have won a prize but must pay a fee to claim it.

3. Everyday Scams

Ponzi Schemes: Fraudulent investment schemes promising high returns but using new investors' money to pay older ones.

Business Fraud: Fake job offers or business opportunities requiring upfront payments.

How to Protect Yourself

Verify Information: Research any unfamiliar person or website before making transactions.

Protect Personal Data: Avoid sharing sensitive information via phone or messages.

Never Transfer Money to Strangers: Always confirm the legitimacy of any financial request.

Use Trusted Sources: Only conduct transactions through reputable banks or platforms.

If you suspect fraud, report it to the police or relevant authorities immediately.

About them

1. Scamming victims by selling products but never delivering them

2. Deceiving victims by claiming their bank accounts are linked to illegal activities, such as drugs, and demanding them to transfer money for investigation, with a promise to return it later.

3. Tricking victims into believing they have won a prize and asking them to click a link to claim it.

4. Deceiving victims by claiming they are eligible for an electricity bill refund and directing them to click a fraudulent link to receive the money.

5. Pretending to upgrade victims electricity meters to a new model and asking for their details to claim the offer, then gaining control of their accounts and withdrawing money.

6. Claiming that victims are entitled to additional or overdue pension payments and asking them to click a link or provide personal details.

7. Convincing victims to invest money but never returning their funds.

8. Luring victims into a romantic relationship and persuading them to invest in a business, then disappearing after receiving the money.

9. Posing as a wealthy foreigner who claims to be moving  in with the victim and sending valuable assets, only to later request payment for customs clearance before cutting off all contact.

The caller attempted to pressure me into cooperating, insinuating that I could be involved in a legal matter. However, as I asked for further details, their explanations became inconsistent, raising my suspicions. Realizing it was a scam, I immediately ended the call and reported the incident to the relevant authorities.