From hundreds of victims to millions,
this is the digital disasters of online threats,
driven by manipulative tactics designed to lull “victim” into false trust.
Can you escape this game?
*How to play: Click on the chat message you want to respond with.
From hundreds of victims
to millions,
this is the digital disasters of online threats,
driven by manipulative tactics
designed to lull “victim” into false trust.
Can you
escape this game?
*How to play: Click on the chat message you want to respond with.
*ข้อมูล : Global Anti-Scam Alliance (GASA) ปี 2567
More than 86%
transferred money to scammers via e-banking.
More than 86%
transferred money to scammers via e-banking.
Another rising concern since 2023
Scams via SMS have increased by 10%
Yet the top method remains
Phone call scams.
Another rising concern
since 2023
Scams via SMS have
increased by 10%
Yet the top method remains
Phone call scams.
According to online crime reports as of March 2025
Product and service purchase scams still rank as the most common type
even though their financial damage is lower than investment-related scams.
According to online crime reports
as of May 2025
Product and service purchase scams
still rank as the most common type
even though their financial damage
is lower than investment-related scams.
Which scam do you get the most?
Which scam do you get the most ?
ใครคือเป้าหมายของมิจฉาชีพ
Fusce ipsum diam, consequat nec rhoncus ut, bibendum sit amet lorem. Suspendisse nec neque nec quam.
Etiam quis metus in enim congue ornare. Sed vitae leo placerat, venenatis massa at, dictum nisl.
Cras nec odio sit amet erat tristique malesuada nec non libero. Mauris laoreet rhoncus tempor.
Thai PBS
“Scammers pose as government officials,
offering to help register for the 10,000-baht
digital wallet scheme—but it’s all a scam.”
“Fraudsters use fake loan apps to lure victims
with promises of real money. After signing up,
they make up excuses to demand more transfers, but the loan never comes.”
“Scammers pose as foreigners and form
emotional relationships with victims.
Once the victim is caught in the illusion of love,
their judgment weakens—making them easier to exploit.”
“Scammers tricked her into recording explicit videos,
promising to release her funds in return. Trusting them,
she sent the clips—but never received a single baht back.”
“Scammers pose as bank officials,
calling victims to verify their accounts. They then convince
them to transfer
money to a fake account. It’s all a scam.”
Thailand ranks 9th worldwide in terms of total financial losses from scams
Average loss per victim is 37,548.70 THB
Thailand ranks 9th worldwide
in terms of total financial losses from scams
Average loss per victim is 37,548.70 THB
Estimated by GASA
Global impact scam losses in 2024 Rising to 33.3 trillion THB
Even though wealthier countries
show the higher average losses per victim
but…
developing countries
suffer more severe consequences.
Estimated by GASA
Global impact scam losses in 2024
Rising to 33.3 trillion THB
Even though wealthier countries
show the higher average losses per victim
but…
developing countries
suffer more severe consequences.
For example,
“Pakistan” lost up to 4.2% of its GDP to scammers.
In comparison, Fance reported loss of only 0.2% of GDP.
For example,
“Pakistan” lost up to
4.2% of its GDP to scammers.
In comparison,
Fance reported loss of
only 0.2% of GDP.
**เลื่อนส่วนนี้ไว้บนสุดของจอเพื่อดูเนื้อหา
Ironically, Many scammers are “victims” themselves.
According to the Council on Foreign Relations,
a large number of individuals
have been trafficked and forced to work
in scam operations,
especially along the Myanmar border.
Ironically,
Many scammers
are “victims” themselves.
According to the
Council on Foreign Relations,
a large number of individuals
have been trafficked and forced to work
in scam operations,
especially along the Myanmar border.
Transnational Threats
Call Center Scam Bases Surround Thailand
*Scroll to view the map
Transnational Threats
Call Center Scam Bases Surround Thailand
*Scroll to view the map
เลื่อนเพื่อดูเนื้อหาถัดไป
Five Key Factors
Why Scam Syndicates Prefer to Operate Near the Thai Border
Source : Technology Crime Suppression Division (TCSD), Royal Thai Police
However, the issue is not confined to Thailand’s neighboring countries.
Recent reports indicate that the network has expanded into ASEAN nations,
West Africa, the Middle East, Central America, and beyond.
The International Criminal Police Organization (Interpol) has identified
“West Africa”
as an emerging hub for these operations.
However,
the issue is not confined to Thailand’s neighboring countries.
Recent reports indicate that the network
has expanded into ASEAN nations,
West Africa, the Middle East,
Central America, and beyond.
The International Criminal Police Organization (Interpol) has identified
“West Africa”
as an emerging hub for these operations.
As of January 2025, there has been a rise in cases where Thai nationals are
deceived into scanning their faces to register “mule accounts.”
Each account fetches a bounty of
higher than typically paid for call center operators.
As of January 2025,
there has been a rise in cases where Thai nationals are deceived into scanning their faces to register “mule accounts.”
Each account fetches a bounty of
higher than typically paid for call center operators.
Meanwhile, a major crackdown on mule account operations revealed that most of the suspects
were “youths,”
with the youngest being just 15 years old.
Meanwhile,
a major crackdown on mule account operations
revealed that most of the suspects
were “youths,”
with the youngest being just 15 years old.
In addition, it was found that
some cases of “missing children”
were linked to recruitment into call center scam networks.
*Scroll for view above area
Many Thai people protect themselves from scam calls
by not picking up unknown numbers or clicking on weird links.
But are these simple actions
really enough to stay safe?
Comprehensive Cybersecurity
Protection Guide
Stay ahead of every trick—don’t fall for scammers.
Many Thai people protect themselves
from scam calls
by not picking up unknown numbers
or clicking on weird links.
But are these simple actions
really enough to stay safe?
Comprehensive Cybersecurity Protection Guide
Stay ahead of every trick—don’t fall for scammers.
5 Ways to Spot
“Fake Hotel Booking Websites”
1. Verify the credibility of the booking website or app.
2. Inspect page details—like name changes and creation dates.
3. Search the hotel name independently and confirm that the listed location matches the real address.
4. Be cautious with deposit requests via unreliable channels, such as a personal account; investigate thoroughly before proceeding.
5. Use official tools, like checkgon.com of the Cyber Police, to verify suspicious URLs, phone numbers, and account names linked to scams.
Scammers often create convincing fake websites or Facebook pages with multiple photos, reviews, and comments. But key red flags include unusually low prices, minimal deposits, excessive discounts, and requests to transfer money to personal accounts.
4 Ways to
Outsmart Romance Scams
1. Don’t trust strangers online.
2. Never transfer money without thorough verification.
3. Never share personal information with others.
4. Never send private photos to anyone.
Fraudsters often use photos of attractive, well-dressed individuals or people in uniform—such as soldiers, doctors, or business professionals—to approach victims who are single, living alone, or previously married (widowed or divorced).
They use sweet talk and emotional manipulation, claiming to have a respectable job, promising expensive gifts, or saying they or their family are ill, then tricking the victim into transferring money or investing in fake schemes.
4 Ways to Prevent Being Tricked into
“Opening a Mule Account”
1. Never open a bank account on behalf of someone else.
2. Do not lend your bank account to others.
3. Regularly monitor your account activity. If you notice any irregularities, contact your bank immediately for advice and to suspend the account.
4. Regularly monitor your account activity. If you notice any irregularities, contact your bank immediately for advice and to suspend the account.
4 Ways to Spot
“Fake Police” Calls
1. They often contact victims via chat apps, LINE, or video calls, asking for personal information or tricking them into transferring money.
2.They may send official-looking documents through LINE, such as summonses, arrest warrants, or alleged money laundering reports.
3. Their uniforms are often incorrect or untidy, for example, missing proper insignia or rank badges.
4. Real police officers operate from official stations or within their jurisdiction—not from private locations or online platforms.
3 Ways to
Avoid Fake Link Scams via SMS
1. Don’t click on links from unknown sources. Even fake SMS messages can sometimes appear in your regular inbox alongside legitimate ones.
2. Watch for suspicious text and URLs. Scam links often use lookalike characters—such as “0” instead of “O” or “rn” instead of “m”—and end with unfamiliar domains like .cc.
3. If in doubt, contact the organization directly to confirm whether they actually sent the SMS.
4 Ways to
Avoid Online Shopping Scams
1. Verify the seller’s Facebook name—it should match the bank account name used for payment.
2. Be cautious with reviews. Scammers may reuse, edit, or delete parts of others’ reviews to appear trustworthy. Always double-check.
3. Choose cash on delivery or meet in person to inspect the item before making payment.
4. Use the Cyber Police’s website checkgon.com to verify suspicious URLs, phone numbers, and account names linked to scams.
3 Ways to
Avoid Fake Loan Apps
1. Borrow only from trusted financial institutions that are officially verified. You can check through “Licensed Loan Apps” on the Bank of Thailand’s website: www.bot.or.th/th/license-loan.html
2. Download apps only from secure sources like official app stores. Never click on download links sent via SMS or email.
3. Read the loan terms carefully—including interest rates, repayment period, and total repayment amount. Most importantly, borrow only what you truly need and ensure you can afford the repayments.
4 Free Tools to Check
Whether an Image Is Real or AI-generated
1. Illuminarty
2. AI or Not
3. Hive Moderation
4. Fake Image Detector
Simply upload an image, and the system will analyze it and provide a probability score indicating whether the image was generated by AI.
For best accuracy, it’s recommended to run the image through 2–3 different tools to cross-check the results.
3 Ways to Check Whether
an Image is Original or Copied
Using Google Lens
1. Select or save the image you want to verify.
2. On a computer, right-click the image and select Google Lens, or visit lens.google. On mobile, press and hold the image, choose “Share externally,” and select Google Lens via the Google app.
3. Google Lens will display visually similar or identical images, along with source links and origin details. You can compare these to check for duplication. If no similar images appear, it’s likely the image wasn’t copied from elsewhere.
“Real police officers will never ask you to transfer money for verification.
They can coordinate directly with AMLO (Anti-Money Laundering Office)
to freeze and investigate the account.”
“It’s recommended to call the official call center of the organization directly
before making any financial transactions.”
“If a scammer uses AI to mimic your son’s voice,
ask about personal experiences that
only you and he would remember.”
“Never trust unfamiliar online profiles at face value.
Don’t invest unless you’re absolutely sure, and always verify the information thoroughly.”
“If you suspect you’ve been a victim of online crime,
you can request assistance at
www.thaipoliceonline.go.th or call 1441.”
Don’t let your loved ones fall for scams!
Share this now… so the people you care about won’t become victims.
Don’t let your loved ones fall for scams!
Share this now…
so the people you care about won’t become victims.
สถานีประชาชน ไทยพีบีเอส
” มีขบวนการมิจฉาชีพแอบอ้างเป็นเจ้าหน้าที่รัฐ
อ้างช่วยลงทะเบียนรับเงิน 10,000 บาท
แต่ทั้งหมดเป็นการหลอกลวง “
“ มิจฉาชีพจะใช้แอปฯ ปลอมหลอกผู้เสียหาย
คิดว่าจะได้รับเงินกู้จริง แต่หลังจากสมัครสมาชิก
จะหาข้ออ้างหลอกให้โอนเงินเพิ่ม และไม่ได้เงินคืน ”
“ จะปลอมตัวเป็นชาวต่างชาติ พูดคุยกับเหยื่อให้เกิดความรัก
และเริ่มหลอกลวง เมื่ออยู่ในภวังค์แห่งความรัก
สติสัมปชัญญะจะน้อยลง ทำให้เหยื่อหลงเชื่อ ”
“ มิจฉาชีพออกอุบาย ให้หญิงสาวถ่ายคลิปโป๊เปลือย
แลกกับการถอนเงินทั้งหมด เธอหลงเชื่อและส่งคลิปไป
แต่กลับไม่ได้เงินคืนแม้แต่บาทเดียว ”
“ มิจฉาชีพอ้างเป็นเจ้าหน้าที่ธนาคาร
โทร. แจ้งเหยื่อให้ตรวจสอบบัญชี และให้โอนเงินไปยังบัญชีปลายทาง
แต่ความจริง นี่คือการหลอกลวงเพื่อให้โอนเงิน ”
CREATED BY
Digital Media Department
Pimtawan Naeprakone
Content Creator
Chalee Nawatharadol
Content Creator
Pichaya Jaisuya
Content Creator
Phuresaphon Jantapoon
Designer
Narongsak Somong
Designer
Veena Boonsroi
Developer
