labels: fraudulent investment
The Bank of Thailand warns of a new scam targeting online second-hand goods sales groups, advising people to remember the mantra "Lure-Accelerate-Confidential" to protect themselves from fraudsters.
The Bank of Thailand indicates that "investment scams and online sales scams" remain the leading forms of fraud. It also warns of a new scam targeting sellers of second-hand goods, advising caution and recommending the use of a "lure-accelerate-secret" strategy to prevent financial loss. The Bank emphasizes that you should never give your One-Time Password (OTP) to anyone.Statistics show that Thai people are defrauded of investments, reaching 55% of the total loss value. Baby boomers/Gen X are the main targets of scammers.
Thais are the most severely defrauded, with losses reaching 55% of the total losses. Baby Boomers and Gen X are at high risk, with scammers using Facebook to reach victims.Meta joins forces with the Securities and Exchange Commission (SEC) to launch a campaign warning people about 4 online investment scams.
Meta has partnered with the Securities and Exchange Commission (SEC) to launch a special campaign to raise awareness and warn the public about the rampant online investment scams.SEC invites you to observe 5 dangerous signs, be aware of investment scams
SEC extends the campaign “Look at it and it’s exaggerated…don’t accidentally invest” inviting people to observe 5 dangerous signs, encouraging people to be aware and aware of investment scams.NESDB reveals 85% of victims of “Pyramid Schemes” invest knowingly but expecting high returns
NESDB reveals DSI study results, indicating that 85% of victims of pyramid schemes already know that it is an investment scam, but still decide to invest because they receive high returns from being a host.Opening 5 sample cases of "online scams" with the highest value of "investment scams", accounts frozen 4.55 billion baht.
AOC 1441 reveals 5 example cases of online scams causing more than 2.5 million baht in damages. Investment scams still have the highest damage value. Revealed that the total amount of accounts frozen is more than 4,550 million baht.Bangkok Bank warns Don't be fooled by impersonating the name "Chatsiri Sophonpanich" to persuade you to invest.
Bangkok Bank Notify the public Don't believe in scammers who use fake pages to pretend to be honest with "Chatsiri Sophonpanich", President. Bangkok Bank Public Company Limited invites investorsProvident fund for life Don't let scammers fool you.
The SEC would like to remind all retirees to be careful, study and examine information carefully before deciding to invest with money from provident funds. To protect yourself from investment scamsSEC recommends "5 awesome" tricks to warn you of fraudsters deceiving investors
SEC recommends "5 awesome" tricks to warn you about scammers fooling you into investing. We should be aware of the various scams that criminals like to use, including too high, too fast, too sure, too rushed, and too floating.Check for sure! The government warns to be careful of "11 investment scam apps" for digital money, gold trading, coin trading.
Check for sure! The government warns to be careful of "11 investment scam apps" for digital money, gold trading, coin trading. If you suspect you have been tricked into investing in digital assets through an app. Please notify us immediately via the Cyber Police hotline (Cyber Police) at 1441.
