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