Bangkok Laobai is a Thai named Wasid. He is a Chinese boss who runs a barbecue restaurant in Thailand and is also a short video creator. He claimed to have come into contact with many people engaged in telecom fraud and snakeheads when doing business, and knew the inside story and means of defrauding the park. So he exposed the inside story and means of defrauding the park by shooting anti-fraud videos, and also provided escape guides and contact information for trapped people to help them get out of trouble.
Fans of Bangkok Laobai expressed their trust and support for his video, believing that he is an anti-fraud expert with professional knowledge and experience and a true savior. They also expressed their willingness to provide clues and information for Bangkok Laobai to help him expose more fraud parks.
Means and methods of fraud
1, identity fraud. Fraud mainly means that criminals collect user information through illegal channels, forge social materials to impersonate others, and defraud money by various excuses. The most common thing is to pretend to be friends and relatives on QQ or WeChat, and make up various reasons to borrow money and transfer money.
2. False financial management and financial credit fraud. This kind of fraud means that scammers usually use high wealth management income as bait, or falsely handle credit wealth management products and then commit fraud. Common cases are: credit fraud, stock fraud and high-yield investment fraud. The way for scammers to collect money is roughly to trick victims into going to phishing websites or directly transfer money.
3, high-paying online recruitment part-time, single fraud. This kind of fraud requires candidates to interview at designated places in order to provide jobs with easy work and high pay. When the victim arrives at the designated place to call again, the fraudster does not show up, claiming that the victim has passed the interview, and only needs to remit certain training, clothing, employment escort and other expenses to the designated account to start work. Step by step, set traps to cheat money.
4. Marry, make friends, and cheat for children. In this kind of fraud, scammers mainly use the tracing function near social software, pretending to be "Bai" and "Gao Fushuai" to cheat each other's feelings and trust, and then cheat money in the circle of friends for reasons such as financial difficulties, family difficulties and love transmission.