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TRAVEL SCAM
Bangkok, Thailand
Multi-Platform Online Scam Network
Organized criminal networks use social media and messaging apps to run coordinated scams targeting victims globally.
Critical Risk
COMMON LOCATIONS
Social media platforms, messaging apps, online communities
HOW IT HAPPENS
HOW THE SCAM WORKS
Scammer contacts victim via social media (TikTok/Facebook)
• builds trust
• shifts to messaging app
• introduces fake offer (investment/romance)
• victim sends money
• scammer disappears
WATCH FOR THIS
WARNING SIGNS
• unknown online contact
• quick trust building
• platform switching
• investment or emotional manipulation
STAY SMART
HOW TO AVOID IT
• avoid unknown contacts
• verify identity
• never send money online
• be cautious of multi-platform interaction
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