Bangkok: Professor Songrit Phonngern, an expert on Mekong River Basin countries, has raised concerns about the activities of scam networks operating across borders. During the "Good Morning ASEAN" program on MCOT NEWS FM100.5, he discussed the involvement of Chinese and African nationals in Vientiane, Laos, who are leading these networks by transferring fraudulent technology and employing Thai nationals to deceive fellow Thais.

According to Thai News Agency, scammers are obtaining personal information through several methods, including purchasing leaked data from corrupt officials, impersonating survey or health officials, and capturing credit card details at retail locations. These fraudsters employ tactics such as impersonating police, exploiting investment schemes, and using AI for romance scams. They also operate online casinos and pyramid schemes, deceiving victims through fake websites and manipulating gambling outcomes.

The bank's 6-digit OTP code currently serves as a critical security measure, providing a barrier against unauthorized fund transfers. Discussions are underway to adopt systemic solutions like China's AI-driven approach that blocks millions of fraudulent calls daily and enforces a "one person, one phone number" policy to curb fake SIM card usage. The public is advised to remain cautious when receiving calls from unfamiliar numbers and to be wary of offers promising high returns on investments.