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Online scams surge in Thailand warns Central Investigation Bureau

Picture courtesy of Bangkok Post

A surge in online scams, driven by the significant increase in internet-based activities, is anticipated to continue throughout this year, warned Central Investigation Bureau (CIB) commissioner Jirabhop Bhuridej. The CIB’s analysis of cybercrime, as reported by the Royal Thai Police (RTP), indicated that over 400,000 cases were logged between March 1 and November 30 of last year.

Misleading operations involving counterfeit or below-standard goods and services were the most common, comprising 40.8% of cases. However, it was fraudulent investment schemes that resulted in the greatest financial loss, with over 16 billion baht (US$461,494,080) reported missing.

Figures between November 2022 and November 2023 indicated that online scams remained consistent, with around 21,000 cases reported each month. The CIB commissioner highlighted this data as…

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