Thailand is experiencing an increased number of crimes that are committed through technology, and the legal gurus are raising an alarm over the advanced frauds that are set to be committed not only in 2025. While the public is familiar with typical bank phishing and OTP scams, lawyers say several new Digital Scams are spreading rapidly through social media, gaming platforms, and seemingly harmless apps. These advanced frauds attack individuals of any age, empty their online wallets, sell personal information, and even steal identities. To help citizens stay safe, legal professionals are highlighting under-the-radar Digital Scams that many still don’t recognize. These are five insidious pitfalls that Thais should be aware of in order to be safe this year, especially when managing online finances or searching for services like the Easiest Bank Account to Open in Thailand.
Frauds with counterfeit e-commerce Logistics Updates.
Shopping online is a common activity for many consumers in Thailand, and delivery notifications are easy targets. Fraudsters currently send valid SMS tracking notifications or parcel delay messages to users, requesting them to click on suspicious links. These connections install malware that collects spyware or malware used to steal payments. Since the messages appear to be from real courier companies, victims often realize too late that they interacted with one of the most deceptive Digital Scams in 2025.
Very Important Influencer Impersonation Investment Scams
Cartels emulate accounts of the influential celebrities and financiers on TikTok, Facebook, and Instagram. They advertise presents of exclusive offers, investment promises of quick gains. Thai lawyers say these Digital Scams manipulate trust by using fake testimonials, deepfake videos, and screenshots of fictional earnings. Victims are convinced to send money to bank accounts of scammers, but the money is blocked after it has been sent.
QR Code Donation Fraud at festivals
Thailand’s rich festival culture is turning into a hunting ground for scam artists. A fraudster will put up counterfeit QR codes of donation in temples, charitable stands, and even in the local markets. The donors who have no suspicion think that they are contributing to a cause, yet their money is directly in the wallets of the scammers. This new wave of Digital Scams capitalizes on generosity and the widespread adoption of QR payments.
Identity Harvesting Job Offers Digital Scams
Fraudulent recruiters are reaching out to job seekers and offering promising opportunities with the advent of remote work. The victims will be requested to provide personal information, video-recorded interviews, or even passport copies. Rather than employing them, the scammers gather sensitive information to steal money through the creation of fraudulent bank accounts or commit crimes using the name of the victim. Lawyers warn that this category of Digital Scams can lead to legal consequences for completely innocent people.
Game Top-Up and Skin Theft Scam
Young adults and teenagers have become their big targets. Fraudsters penetrate gaming communities with an offer of inexpensive game credits, rare skins, or bonus packs. As soon as the players post their login details, their accounts are stolen and sold. Because gaming has never been associated with money, parents will not be aware of the fraud until serious losses have been made.
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