3 December 2021 / เวลา 8:15 น.

TCSD warning about Valentine online Romance Scam

TCSD warning about Valentine online Romance Scam

On 14 February 63, at Technology Crime Suppression Division (TCSD) office, Deputy Commander TCSD and Spokesman of TCSD Pol. Col. Siriwat Deephor remind people to be aware of online fraud (Romace Scam). Transfer money by fraudulent procedure (transfer) via online transaction and prevention methods are as follows:

 

 

The step to deceive are as follow

  1. Looking for the victims about age 35 years or older, Single and Rich.
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  2. Makeover yourself by Create a fake profile to look beautiful, handsome, with good standing. Have a good lifestyle Luxurious to lure bait into a trap Complete with data collection and planning. By it is often claimed to have a career as a doctor, military engineer, architect, businessman, etc., with a luxurious lifestyle. And will claim that he had just broke up with his wife or the wife has died Now feel lonely Want to have a new life again By pretending to be interested in the victim, in love with the victim, wanting to establish a relationship with the victim.
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  3. Use Sweet words to deceive the victims feel that they are important people. By chat in a short time, will quickly develop relationships by calling the victims Darling, Sweet heart, My Love etc.
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  4. Trickery when the victim dies in love. It will create a situation that is poor and sympathetic to ask for money that is often used.
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    4.1. Pretend to marry the victim in Thailand By sending assets such as cash, gold, jewels to victims in Thailand There is a photo sent to see. Most of the images used are taken from Google, then have Thai faces. Call to claim the victim as a customs officer. Pretend the victim that the property is actually sent from abroad. Request that the victim transfer money to tax.
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    4.2 Pretending to be sick But social security Or life insurance Not yet disbursed Ask the victim to transfer the money first and then use it back.
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    4.3 Pretending to receive a concession from the government. But have to pay fees Ask the victim to help transfer the money and will use it back.
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    4.4 Pretending to receive an enormous amount of inheritance. But must pay inheritance tax by asking the victim to transfer the money and then will use it back.
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    4.5 Most of the offenders are ethnic black people and Thai people have committed an offense.

The steps to prevent being tricked are as follows
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  1. Consciousness beyond romance mood
    Do not reveal any personal information on the social media, especially strangers who just know whether he approached us like a lover or not.
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  2. Conan skills must have
    Investigate the information of people who come in to flirt Question yourself and people who come in to talk openly and Search or call to check or ask for VDO.Call or Face Time to check.
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  3.  Think a lot before transferring.
    If only 0.01% isn’t confident, try asking a new question. And reflect again, if you still feel a little uncertain, don’t transfer.

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    Follow the news from crime news. To be aware of criminals so as not to be a victim. For 2019, there were victims who were deceived and deceived into love. Believe with various methods and transfer money to criminals. If count the number of reported with police officers. Which has a tendency to increase every year In which many victims are elderly women Former teacher, civil servant, retired who played social shortly Very honest Easily led to believing the criminal Relatives must keep watching and guiding.
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    TCSD Police wishes to take advantage of this year’s Valentine’s Day festival, reminding all social media users to be careful, prevent, and be aware of fraud tricks.