Man loses B16m in call centre scam
published : 28 Feb 2023 at 09:20
writer: Gary Boyle
ORIGINAL SOURCE/WRITER: Wassayos Ngamkham

The Cyber Crime Investigation Bureau (CCIB) is warning people not to fall for calls by scammers pretending to be staff from the Department of Internal Trade after one such crook allegedly took 16 million baht from a man's bank account.
A man named only as "Mr Wachara", 40, a businessman in Chon Buri, said on Monday that a scammer had called him on Friday, claiming to be a Department of Internal Trade official.
He was told to open a link sent to his Line mobile app and fill out the form with his personal information. After submitting the form online, Mr Wachara found that there had been nine withdrawals from his savings account worth 16 million baht.
According to an investigation, the money was withdrawn from a Siam Commercial Bank account and sent to 20 accounts and then eventually transferred into cryptocurrency, police said.
A CCIB spokesman said that there has been an increasing number of scams recently.
Many callers claimed they were Commerce Ministry officials and asked victims to install an app on their mobiles to update their company and personal information.
After the victims completed the process, the app, which was malware, shared the information and allowed criminals to access accounts on banking apps and transfer money into proxy accounts.
The CCIB said it was important that people avoid opening suspicious links sent from unknown phone numbers.
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Vocabulary
- crook: (slang) a dishonest person; a criminal; - คนทุจริต, คนหลอกลวง, ขโมย (คำสแลง)
- cryptocurrency (noun): one of a number of currencies used as digital cash without involving the banking system -
- fall for: to allow yourself to be tricked - หลงเชื่อ
- investigation: the process of trying to find out all the details or facts about something in order to discover who or what caused it or how it happened - การสอบสวน, การตรวจสอบหาข้อเท็จจริง
- malware: software such as a virus that is designed to damage, destroy or steal information on a computer - รูปแบบหนึ่งของโปรแกรมคอมพิวเตอร์ ที่ถูกออกแบบมาด้วยจุดประสงค์แอบแฝงบางอย่าง
- proxy: a person or company who acts for another person or company - ตัวแทน
- scammer (noun): a criminal is clever at tricking you out of your money by taking advantage of any weaknesses they can discover - นักฉ้อโกง, นักหลอกลวง
- submitted (verb): formally given to someone, usually, but not always, so that they can make a decision about it - ยื่น
- suspicious: a feeling that someone or something cannot be trusted — - มีความสงสัย, ด้วยความสงสัย, สงสัย, พิรุธ
- withdrawal: taking money out of the bank - การถอนเงิน
- withdrawn: when money is taken out of a bank account - ถอนเงินจากธนาคาร