Record of Tiktok, LINE accounts used for gold saving scams Launch loans and invite funding by SEC

Ministry of Digital Economic system and Society (DE) Discovering pretend information associated to crimes on-line each week The subject that individuals are focused on is no 1: “Islamic Banking helps individuals, consolidates money owed, connects companies, closes debt, and turning companies round,” adopted by “Krungthai offers loans. By way of SME private mortgage web page” by asking individuals to not imagine in pretend information Select to imagine, select to share helpful data. Worry of being a sufferer of fraudsters or it might probably injury property and has a large impression on individuals in society

Mr. Wetang Puangsap, Deputy Everlasting Secretary of the Ministry of Digital Economic system and Society (DE), because the spokesperson of the Ministry Discusses the outcomes of investigation and reporting on pretend information from the Anti-Pretend Information Heart. Between 31 Might – 6 June 2024, 1,185,068 incoming messages had been detected, with a complete of 323 messages requiring verification.

There are a complete of 241 circumstances to be investigated and coordinated with related companies. Search outcomes had been returned for 218 circumstances.

The highest 10 pretend information associated to on-line crimes that individuals are focused on are:

#1: Private mortgage by Baitoey049’s TikTok account

2nd place: Subject: Islamic financial institution line account iBank 4 All (gray defend) open for registration to use for a mortgage.

third place: Krungthai mortgage 100,000 baht, installment only one,750 baht

4th place: Subject: The aurora3446 on-line account is licensed as an funding suggestion by the SEC Workplace.

Quantity 5: Topic: Funding by Hua Sheng Heng Gold Futures Co., Ltd in cooperation with the SEC Revenue 12-30%.

Quantity 6: Subject: Digital Funds Official Line Account and the SEC’s funding techniques to ask buyers

Quantity 7: The Inventory Trade of Thailand and AMATA open a fund for the aged, beginning at 1,299 baht.

Quantity 8: Topic: Thai Inventory Securities Web page on the Inventory Trade of Thailand Discover inviting funding in shares

Quantity 9: The story of the Islamic Financial institution offering loans by Line. No securities or private guarantors are required.

Quantity 10: Subject: Islamic banks present mortgage providers by Tiktok account @ibanktuti9y

“When contemplating the highest 10 pretend information tales about on-line crimes, it’s discovered that the majority of them consult with state-owned banks. and authorities companies Because of this, individuals’s belief and curiosity is a precedence. If you happen to imagine it with out checking the main points of the reality. It could trigger injury and penalties each personally and and most of the people in society,” stated Mr. Wetang.

Report pretend information ideas by varied channels of the Anti-Pretend Information Heart at

Line @antifakenewscenter
Web site https://www.antifakenewscenter.com/
GCC hotline 1111 24 hours a day