Home » News » Beware of Scammers Impersonating Financial Institutions: Ministry of Digital Economy and Society Issues Certification Documents for Identity Verification

Beware of Scammers Impersonating Financial Institutions: Ministry of Digital Economy and Society Issues Certification Documents for Identity Verification

The Ministry of Digital Economy and Society (DE) found scammers impersonating financial institutions. Issue a certification document to verify your identity in the system. To edit bank information By depositing 30,000 baht into the wallet system, it rose to number 1, followed by a fake page from the Department of Skill Development. Open for applications for Giftshop packing jobs. Warning people not to be fooled and become victims of scammers.

February 4, 2024 – Mr. Wetang Puangsap, Deputy Permanent Secretary of the Ministry of Digital Economy and Society (DE), as Ministry spokesperson. Permanent government official Discusses the results of monitoring and reporting fake news of the Anti-Fake News Center. Between 26 January – 1 February 2024, a total of 1,197,487 incoming messages were found, with a total of 157 messages requiring verification. The channel where the most clues were found were messages from Social Listening. 133 messages, followed by 24 notifications via Line Official, totaling 115 matters that need to be investigated and from coordination with relevant agencies. Inspection results have been returned for 63 matters.

DE has divided fake news that has received attention into 4 groups, consisting of:

Group 1 : Government policy, official news social order Going against good morals and internal security, a total of 68 matters, such as the PEA informing electricity consumers Unsuccessful in paying the electricity bill for 2 months, officials had to go in and remove the meter. If paying, submit evidence to the officials, etc.

Group 2: Health products, hazardous substances, cosmetics, including 22 illegal products and services, such as Thai Airways, a service for ordering airline tickets with a 10% discount for full price orders. Contact and add LINE customer service to receive a free coupon of 10,000 baht, etc.

Group 3 : Disasters, 6 stories

Group 4: Economy, 19 topics, such as ET50, provide an opportunity to buy stocks. Funds affiliated with CP have portfolio prices starting at 1,000 baht, dividends 260 baht per day, starting at 5,000 baht, dividends 1,600 baht per day, etc.
This is divided into 16 cases of financial transaction fraud.

The top 10 news stories that received the most attention from the public were:

Number 1: Subject: Certificate documents to verify identity in the system. To edit bank information by depositing
Money entered into the wallet system in the amount of 30,000 baht.

2nd place: Subject: Facebook page of the Department of Skill Development Open for applications for Giftshop packing jobs.

Number 3: Topic: Moray fish nose herb used to treat cancer

Number 4: Emergency money, easy to borrow, really hassle-free, from age 18 and up through the Government Savings Bank loan page.

Number 5: Subject: Department of Skill Development Recruiting employees Unlimited income, free registration, no fees.

Number 6: Subject: Facebook page inviting investors to invest in the Elderly Fund Starting at just 13,000 baht, profit dividends 3-5%
per week

Number 7: Red soap cures cancer and chronically infected wounds

Number 8: PEA informs electricity consumers If you have not been able to pay your electricity bill for 2 months, officials must go in and remove the meter.
After payment, submit evidence via the link.

Number 9: Subject: Facebook page inviting investors to reserve shares Port opening price 1,000, dividend profit 12-30% per day.
and 20,000 dividend profits 3-7% per day

Number 10: Government Savings Bank sends SMS Mymo to Government Savings Bank to apply for a loan of 50,000 baht. Use your rights with Line ID aod476.

At the same time, Mr. Wethang also asked for the cooperation of the people to investigate thoroughly. Do not believe in various invitation messages, especially about scams for lending money, tricking investors, giving loans by scammers pretending to be banks. or financial service provider Choose to share useful and accurate information. This is for safety. You can follow and report fake news. through various channels of the Anti-Fake News Center at Line @antifakenewscenter website Twitter and telephone channels, call the GCC hotline 1111 ext. 87 24 hours a day.”


2024-02-04 01:38:21
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