scam to transfer money
with all kinds of deceptions from the scammers
Not only from the call center gangs, debt collection, tax collection, parcel demand, fraudulent love, fraudulent transfer, countless people who have lost their faith, have been victimized, lost money.
Who has been hit or hasn't been transferred?
You should learn how to deceive yourself to protect yourself.
and how to get a refund
tell someone close to you
Cyber scam tricking you into transferring money into someone else's account
We should never post personal information on the Internet in the public domain.
When the gang of scammers know the account number, know the ID card number
It can be used as a scam tool for all of us.
for example
If you open an online store
There is an account number for customers to transfer.
Have a phone number for customers to contact you back
back to an easy way
where the gang of scammers find a way to deceive the money
Online transactions today are very easy to do.
have a single mobile phone
Wherever they are, they can receive money, transfer money, have been hit by a gang of crooks
Impersonate other people to transfer money to another account.
and then called to claim a refund
by transferring into a crook's account instead
In the end, the person who had to sit was sued.
is to be tricked into transferring money sitting still
Then there is money transferred through it.
What is the case for fraudulent transfer of money?
When there is a problem with money, we often assume that it is a civil case.
But Internet money transfer scams are delicate.
If it's fraud, it's in line with the Criminal Code.
Then the fraudulent nature of transferring money
It can be interpreted in many ways.
Depends on how you got it
If you want to win a lawsuit, you need a good lawyer.
know a crook
become a consultant
Fraud can range from tricking out small transfers or tricking other groups.
to do some business
to benefit without paying wages
or conceal the truth
Displaying false statements to defraud victims of money
The legal language uses the term
"By the ignorance of the deceived", which may be children
or those with mental weakness
Penalties range from small fines, not worth the money spent.
Fraudulent money transfer, what should I do?
First thing to do
After realizing that he was tricked into transferring money or wondering whether he was about to be deceived or not
Check the list of scammers.
with various websites
which is made by the private sector to check the list of people who have had a history of cheating money, not sending items, or having strange tricks
List of money transfers prohibited in 2022, where can I check?
The way to check the list of scammers 2022 can be done by visiting websites to check the list of scammers such as blacklistseller.com or whoschheat.com.
Blacklistseller.com
It is a website that is open for checking the list of cheaters.
People who want to see it do not need to register.
But if you want to post to inform the list of cheaters, you need to keep a log in history. How to check the list of cheaters as well.
Blacklistseller.com
Just fill in a short information, such as account number, name or last name, there will be details of how to cheat that person.
But if the account is safe
no name on the web
It's enough to be trustworthy to some degree.
Whoscheat.com
is another website that allows you to check the list of scammers from
Bank account number, phone number, ID card number
and surname
By filling in the information and if you can't find the name of the scammer
It doesn't mean it's safe.
must consider other information before making a decision to transfer
Both websites are for checking the list of money transfers that are Thai accounts only.
If it is a foreign account, it cannot be verified.
tricked into transferring money
Can you report it?
Classified as a technology crime
The online financial scam
can report online
The term of the money transfer fraud case is 3 months old, just like being deceived into buying things online, transferring money and not being able to
There are two ways to report a complaint online or go to the local police station where the incident happened to you.
To notify the local police station, you should prepare all the following documents:
1. Take a screenshot of the evidence of talking to the culprit.
If not, take a screen capture of incoming and outgoing calls.
with the number of the culprit
And write a description of the nature of being deceived.
2. Type the account number, phone number and information of the culprit.
Or documents with money coming in and out.
3. Photocopy of the bank account book that has been deceived to transfer out.
4. A copy of the ID card of the person who has been deceived to transfer money
Online notification in case of being tricked into transferring money
Enter the information at
www.thaipoliceonline.com
After that, there will be officers from the Center for Reporting Administration (Admin), the Royal Thai Police.
Contact us within 3 hours and may refer the matter to the local authorities for further investigation at the appointed time.
Reporting fraudulent transfers
File a lawsuit to the end
Not a daily journal
For the sake of speed, report to the Technology Crime Suppression Division (TCSD) at Chaloem Phrakiat Government Center, Chaeng Watthana Road, using the method of "notifying to freeze the account", not a daily record.
money transfer scam
There are many forms of fraudulent transfers from fraudsters.
that you might not expect
Anyone who is not careful will be the victim of the villain.
The deception pattern is as follows:
1. Hired to open an account
In order to take to fraudulent
transactions with others in our
name
will take our evidence
They are identities to open an account or trick them into transferring money into deposits, interest and processing fees
.
Financial Consumer Protection Center
Give advice on what to do when becoming a victim:
If you've been impersonated using your account or email address
Should contact the service provider to change the password.
But when transferring money to scammers
Contact the financial institution's customer service to suspend transfers and withdrawals.
If unable to suspend the transfer
to collect evidence
Notify the police as evidence to suspend withdrawals from the transferred account.
and notify the financial institution to verify the facts
to request a refund
Helpline for money transfer fraud
Financial Consumer Protection Center 1213 Financial Services Consultation Hotline
Technology Crime Suppression Division
Cyber Police Hotline 1441 or 08-1866-3000 (24 hours)
Money transfer scams happen all over again.
And the chances of getting a refund are difficult.
The age of the case is not long.
Make a gap for scammers to make a career
Author Sivika Chayaradej