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Criminal and Fraud

Home » Criminal and Fraud

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    Thailand’s Anti-Online Scam Operation Center: Using AI and Big Data to Combat Cybercrime

    In response to the escalating threat of cybercrime, Thailand established the Anti-Online Scam Operation Center (AOC) in 2023. The AOC was established in the style of a war room, equipped wit …

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    What to Do if You’ve Been Scammed in Thailand

    Falling victim to a scam while in Thailand can be an upsetting and embarrassing experience. However, taking swift and decisive action increases your chances of recovering your losses and pur …

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    Romance Scams in Thailand: Consequences and Losses

    Romance scams pose a serious threat to foreigners in Thailand, exploiting emotional connections for financial gain. These scams target individuals seeking love, whether through an online dat …

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    What is Thailand’s Anti-Online Scam Operation Center?

    In 2023, Thai authorities launched the Anti-Online Scam Operation Center (AOC) to combat the growing problem of cybercrime in Thailand. This initiative aims to streamline the reporting and r …

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    Phishing Scams in Thailand

    Phishing is a technique used by online scammers to acquire your sensitive information in order to access your finances or even steal your identity. Scammers use text messages, emails, and fa …

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    Romance Scams in Thailand

    Foreign nationals in Thailand should be aware of the prevalence of romance scams, which are deceptive schemes that exploit their victims’ emotional vulnerability for financial gain. Sc …

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    What to Do if You’ve Been a Victim of a Call Center Scam?

    Falling victim to a call center scam can be a stressful and upsetting experience but taking immediate, decisive steps to recover can increase your chances of reclaiming your losses and succe …

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    Deepfake AI Scams in Thailand

    Deepfakes are a type of digital media that uses artificial intelligence (AI) to create realistic but fake images, videos, and audio of celebrities, trusted organizations, or public figures. …

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    Fake Driver’s License Scams in Thailand

    Driver’s licenses offer a sense of freedom for many foreigners in Thailand. Unfortunately, scammers take advantage of foreigners’ trust and unfamiliarity with Thai driving laws, offering …

    • By Siam Legal
    • In Criminal and Fraud
    • Comments None

    Fake Passport and Citizenship Scams in Thailand

    Unsuspecting foreigners are frequently targeted by citizenship and passport scams in Thailand. Scammers prey on their lack of familiarity with immigration and nationality laws, falsely promi …

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Recent Posts

  • Thailand’s Anti-Online Scam Operation Center: Using AI and Big Data to Combat Cybercrime
  • What to Do if You’ve Been Scammed in Thailand
  • Romance Scams in Thailand: Consequences and Losses
  • What is Thailand’s Anti-Online Scam Operation Center?
  • Phishing Scams in Thailand

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    Thailand Law Library is managed by Siam Legal International, a full service law firm with multiple branches in Thailand. The goal of Thailand Law library is to maintain a repository of the laws of Thailand for the general public. Siam Legal International does not claim any rights over the republication of Thai laws within this website.

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