With the development of communication and internet technology, as well as the situation of the COVID-19 outbreak in the previous two years, the trading of goods and financial transactions for the payment of services or various products, known as online transactions via trading platform, and the various applications, have expanded significantly. because it is useful to both buyers and vendors.
Even though technology improvements have given users more convenience. Threats from malicious persons are another means for them to hide their actions and threaten service users. These individuals profit from holes in systems, processes, and people as well as laws that still have weaknesses.
Dr. Therdpong Daengsri, Assistant Professor Korn Phuangnak, Assistant Wattikorn Sirikul, and the members of the Investigation Supervision Division, Metropolitan Police Division 8, and Public Relations have joined forces to create a prototype using research funding from the Broadcasting and Telecommunications Research and Development Fund for Public Interest of the Office of the National Broadcasting and Telecommunications Commission (NBTC).
In order to assist in the prevention and eradication of online fraud, the project produced a prototype system development guideline, according to Dr. Natworapol Rachsiriwatcharabul, the president and project consultant. It comprises developing a prototype system in line with the Computer Crimes Act B.E. 2560 to assist in locating and prosecuting offenders.
Therefore, one may feel secure using the internet operations center “www.chaladohn.com,” which acts as an intermediary for the general public to identify fraudsters by employing fake phone numbers, SMS messages, and other techniques. Since the operation center’s launch, more than 80,000 pieces of data have been collected about the issues and vulnerabilities faced by online fraudsters. These data are now shared, along with rules and strategies for bringing legal action against fraudsters and freezing their accounts to prevent further accidental fraud.
Project manager for “Design and development of a prototype system to support defense work,” Dr. Thedpong Daengsri, lecturer at the Faculty of Engineering The crackdown on online fraud also “revealed that at the moment, online transactions tend to grow steadily, whether it be ordering food or borrowing money due to convenience, which, if the buyer or seller does not verify the identity of the person making the transaction with due diligence, may cause fraudsters to exploit such vulnerabilities and while engaged in an offense to deceive people via online platforms The service group is broken down into six forms through the Smart Transfer website, comprising three checks, two assessments, and one notice. These forms provide information such as how to confirm the account name or number of a fraudster before transferring money and how to transmit money securely. Verify the seller’s identify to boost credibility, which is Before transferring, be assured. These forms provide information such as how to authenticate a fraudster’s account name or number before sending money and how to safely transmit money in order to verify the seller’s identity and improve trustworthiness. Be confident before transferring.
You might be able to assess the reliability of the business or person you want to work with by looking through their social media accounts and court records. In order to create a network of similar victims, it is thus necessary to give legal weight to the necessity to tell the victim of the possibility of successfully reporting the prosecution and to alert the list of fraudsters. “According to statistics from a number of victims, it is difficult to acquire proof to prove this since thieves typically use a mobile phone number or bank account that is constantly changing and does less harm. This discourages victims from calling the police to report the occurrence. As a result, these thieves also victimized a large number of other persons in the same crime. As a result, there has been significant overall damage. Therefore, it is essential to develop a system that functions as a central data hub and contains details about the offender’s phone number, bank account, and history so that people may confirm the information before dealing. This is yet another strategy for stopping victims from occurring, helping to reduce harm or the possibility of losing more or less. All victims used the service to check the information that had been submitted for public consumption on the website www.chaladohn.com or to help spread information about various scammers. The website also provides a channel of communication for fraud or deceit victims via the LINE software that provides support or advisory services. One could at first look for advice or support.” Dr. Thedpong Daengsi said.
