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Dont Be Fooled Yet: Investing in Online Sales Promises Returns—Check These 3 Risk Signs Before Transferring Money

Crime03 Jun 2026 15:11 GMT+7

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Dont Be Fooled Yet: Investing in Online Sales Promises Returns—Check These 3 Risk Signs Before Transferring Money

Don't be deceived by scammers "Cyber Police" warn that investing in online product sales "may yield some returns," but advise not to trust prematurely and recommend checking three risk signs before transferring money

On 3 June 2026, the Facebook page "Cyber Police – Technology Crime Suppression Division" posted a warning about scammers, stating that investing in online product sales "may show some returns," but advised caution

Recently, cases have been found where scammers impersonate real companies, create fake websites, fake Line accounts, and fake online documents to build credibility before tricking victims into transferring additional money

Check these 3 risk signs before transferring money

1. The website was recently launched or registered not long ago

2. The receiving account changes frequently, is a personal account, or the company name does not match the one claimed

3. The account used to return profits keeps changing, risking links to mule accounts involved in other cases

If you suspect risk, do not inquire through the same communication channel as you may be speaking to the perpetrator. Consult trusted people and verify through secure channels such as Cyber Check. Quickly gather evidence including transfer slips, refund records, chat screenshots, website links, and Line account profiles

You can report to the AOC hotline at 1441 or file a complaint online atwww.thaipoliceonline.go.thor at your nearest police station





Thanks for the information from the Facebook page Cyber Police – Technology Crime Suppression Division