Thailand’s DES ministry launches Anti Online Scam Centre amid rising fraud

Amidst growing issues over online fraud, the Ministry of Digital Economy and Society (DES), in unison with the Cyber Crime Investigation Bureau (CCIB) police and different related businesses, is launching an Anti Online Scam Operation Centre (AOC).
Final , which begins its operations on November 1, is ready to function as a warfare room, implementing technology to supply clever assistance, collecting and analysing relevant knowledge pertaining to online scams.
The DES Minister, Prasert Jantararuangthong, emphasised the AOC as a proactive step in direction of addressing the challenges faced by the basic public in the realm of online fraud. The intent is to proper away freeze any financial accounts implicated in fraudulent activities inside an hour of a victim’s notification.
The AOC might be headquartered at National Telecom’s workplace on Chaeng Wattana Road. The public can report on-line rip-off incidents via the centre’s hotline, 1441, which is managed by the police.
Between March 2022 and August 2023, Prasert noted that on-line fraud cases peaked at 320,000, averaging roughly 600 cases per day. The financial impression of those scams was staggering, reaching 43 billion baht (US$1,169,925,000), averaging practically eighty million baht (US$ 2,176,604) daily, reported Bangkok Post.
“Traditional prevention and suppression strategies wouldn’t be in a position to clear up this drawback.”

War room

The AOC and its warfare room operations, in accordance with Prasert, will be instrumental in implementing the newly enacted legislation to tackle online scams. This legislation broadens the avenues out there to victims, banks, and authorities in combating on-line scammers and other unlawful online activities.
Under the new law, victims of online scams can immediately request for the suspension of a mule account created using their stolen id through 15 banks’ hotline numbers. They even have the choice to file a complaint at a police station, in individual or on-line.
Prasert divulged that the present system takes two days to freeze an account as quickly as the victim stories the fraud to the police or their financial institution.
Legal proceedings, underneath the traditional system, can span roughly two months, from the point when the sufferer information a police criticism. This course of entails liaising with the concerned banks and relevant businesses before initiating expenses against the scammers.
Additionally, the ministry has amplified its efforts to counter online scams, together with the formation of particular process forces to handle issues related to monetary fraud, online gambling, and mule accounts.
Prasert careworn the need for enhanced cooperation with distinguished online social platforms. Urging them to take responsibility for person security, he underscored the significance of preventing scams on their platforms, similar to misleading ads posted by scammers intending to defraud the basic public.
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