Warning: Scammers claiming to be DSI threaten to link mule accounts and trade stocks, resulting in a loss of 10 million baht.

Warning: Scammers claiming to be DSI threaten to link mule accounts and trade stocks, resulting in a loss of 10 million baht.

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Case 1: A case of deceiving people to transfer money to work for extra income, with damages worth 823,166 baht. The victim was contacted by a scammer via Facebook inviting them to earn extra income. They added friends on Line and were pulled into a Line group to view job details, which was packing products from THE NEWYORK'S. They then clicked on a link to fill in their personal details and transferred money to do a product liking activity. At first, they were able to withdraw money, but later, a higher amount was transferred, but they could not withdraw the money. When asked, there was no response, so the victim believed that they were deceived by the scammer.

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