labels: Scammer
Online fraud cases surge to 2; KTC accelerates efforts to build resilience against AI-powered scammers.
KTC is accelerating its efforts to build resilience against online threats after Thailand reported over 21,000 online crimes resulting in damages exceeding 828 million baht. The company emphasizes the importance of knowledge in combating phishing and the use of AI by fraudsters.CP warns against scammers impersonating executives and using AI to create fake videos soliciting investments.
CP Group warns the public to beware of scammers using AI to create fake images and videos of executives, falsely impersonating media outlets and websites to solicit investments. The group emphasizes that it has no policy of soliciting online investments and will pursue legal action to the fullest extent, both civil and criminal.Japan is facing a new type of scam where victims are tricked into buying gold bars, resulting in losses of over 1 billion yen in the past year and a half.
Criminals in Japan have shifted their targets from cash to gold bars, tricking victims into buying and delivering gold to the criminals, causing damages exceeding 10,000 billion yen in a year and a half.To combat fraudsters impersonating bankers and withdrawing money without using cards, the Bank of Thailand is preparing to tighten security by requiring two-factor authentication.
The Bank of Thailand is seeking public comments on a draft of Digital Channel Security regulations to enhance the security of "cardless cash withdrawal" services, preventing fraudsters from impersonating users to withdraw money from ATMs. The regulations will also mandate two-factor authentication (MFA) with a cooling-off period when switching devices and eliminate SMS OTP (One-Time Password) transactions.Don't transfer money too quickly! Kasikornbank launches the "Strigger Fighter" campaign to combat fraud.
Kasikornbank, in collaboration with the Royal Thai Police (ACSC), Thai Rath newspaper, and LINE, launched a major campaign, "Strigger: Be Aware, Prevent Fraud," aiming to address a national challenge after fraudsters caused total losses of nearly 3.1 billion baht.AOC reveals 5 online scams that tricked Thais out of over 6,000 billion baht.
AOC warns Thais about 5 online scams; over 106,381 cases of fraud have already occurred, resulting in losses exceeding 6,000 billion baht. Scams involving the sale of fake goods are the most common type of online fraud.SAS advises banks to use AI to combat fraud in real-time.
SAS reveals a new era of financial fraud: criminal networks are using AI to create sophisticated scams. The bank is urged to lay the groundwork for AI under strict supervision to close loopholes that allow fraud to occur in real time.Four common scam tactics used by fraudsters during Songkran: How to protect yourself?
Songkran Festival is a joyous time that Thais look forward to, but at the same time, it's also a period when criminals see opportunities to take advantage of our carelessness.The Ministry of Digital Economy and Society (DE) promotes the Digital Vaccine project to create Digital DNA to combat fraud.
The Ministry of Digital Economy and Society (DE) warns of a severe surge in fraud targeting working-age individuals, causing damages exceeding 23 billion baht. The project promotes the "Digital Vaccine" initiative to empower Thais with awareness of four main scam tactics: fake links, AI deepfakes, and dangerous QR codes. The goal is to upgrade fundamental digital skills for enhanced safety and sustainable income generation."Acme Worawat" files a criminal lawsuit against "Thankun Jittisara" over allegations of defrauding him of 1,300 billion baht in cryptocurrency.
Acme Worawat has filed a criminal lawsuit in the Criminal Court against Yi Tankhun Jittisara for defamation and defamation by publication, after being accused of deceiving the public.
































