Organized Romance Investment Scam Network

TRAVEL SCAM

Bangkok, Thailand

Criminal networks operate large-scale scam centers using scripted romance and investment fraud to deceive victims globally.

Critical Risk

Online platforms, social media, messaging apps

Scammer contacts victim online
• builds emotional relationship
• introduces fake investment opportunity
• victim sends money
• scammer disappears

• fast emotional bonding
• investment promise
• contact
• platform outside regulation

• avoid online investment offers
• verify identity
• never send money to strangers
• report সন্দেহজনক contact