การรับมือกับกลโกงในโลกไซเบอร์
คำสำคัญ:
การหลอกลวงทางไซเบอร์, อาชญากรรมทางไซเบอร์, ภัยออนไลน์บทคัดย่อ
ปัจจุบันภัยออนไลน์และกลโกงในโลกไซเบอร์เกิดขึ้นอย่างต่อเนื่อง มีการปรับเปลี่ยนรูปแบบกลโกงอย่างสม่ำเสมอ ทำให้เกิดความเสียหายต่อทรัพย์สินของบุคคลในวงกว้างและมีมูลค่าความเสียหายสูง บทความนี้มีวัตถุประสงค์เพื่อนำเสนอข้อมูลเกี่ยวกับกลโกงในโลกไซเบอร์ โดยสามารถแบ่งออกเป็น 4 ประเภท ได้แก่ (1) การหลอกลวงโดยใช้รูปแบบของ Social Engineering (2) การข่มขู่ (3) การควบคุมโดยใช้ระบบคอมพิวเตอร์ และ (4) กลโกงในรูปแบบอื่น ๆ รวมถึงกรณีตัวอย่าง แนวทางป้องกัน การรับมือจากกลโกงและภัยออนไลน์ เพื่อส่งเสริมให้บุคคลมีความรู้และความตระหนักในการป้องกัน และสามารถจัดการกับสถานการณ์ที่อาจเกิดขึ้นได้อย่างทันท่วงที
เอกสารอ้างอิง
Aborisade, R. A., Ocheja, A., & Okuneye, B. A. (2024). Emotional and financial costs of online dating scam: A phenomenological narrative of the experiences of victims of Nigerian romance fraudsters. Journal of Economic Criminology, 3, 100044. https://doi.org/10.1016/j.jeconc.2023.100044
AIS Aunjai Cyber. (2024). A compilation of 22 scams used by fraudsters to deceive victims online, along with ways to handle them. Retrieved from https://sustainability.ais.co.th/th/update/aunjai-cyber/795/ (in Thai)
Anesa, P. (2020). Lovextortion: Persuasion strategies in romance cybercrime. Discourse, Context & Media, 35, 100398. https://doi.org/10.1016/j.dcm.2020.100398
Bank of Thailand. (2023). Gathering criminals: Global online financial threats. Retrieved from https://www.bot.or.th/th/research-and-publications/articles-and-publications/bot-magazine/Phrasiam-66-3/globaltrend_financialfraud.html (in Thai)
Boonmee, S. (2023). The threat of call center gangs evolving from economic crime to cybercrime. EAU Heritage Journal Science and Technology, 17(2), 19-26. Retrieved from https://he01.tci-thaijo.org/index.php/EAUHJSci/article/view/261423/178478 (in Thai)
Boonmee, S., & Chavanich, S. (2021). Ransomware from individual threats to corporate disasters. EAU Heritage Journal Science and Technology, 15(1), 1–10. Retrieved from https://he01.tci-thaijo.org/index.php/EAUHJSci/article/view/245408/168485 (in Thai)
Drew, J. M., & Webster, J. (2024). The victimology of online fraud: A focus on romance fraud victimisation. Journal of Economic Criminology, 3, 100053. https://doi.org/10.1016/j.jeconc.2024.100053
Immigration Bureau. (2024). 18 scams used by fraudsters to deceive victims online. Retrieved from https://www.immigration.go.th/?avada_portfolio=18-กลโกงมิจฉาชีพ-ใช้หลอกล (in Thai)
Krungsri GURU. (2024). It’s time to get back at scammers and protect yourself! With 3 super cool methods. Retrieved from https://www.krungsri.com/th/plearn-plearn/revenge-criminal-scammer-lost-money. (in Thai)
Matichon Online. (2023). Revealing one year of online fraud statistics: Complaints surge! 250,000 cases, losing over 32 billion baht. Retrieved from https://www.matichon.co.th/economy/news_3906313 (in Thai)
Northern Trust. (2024). Reduce your risk significantly by adopting some basic best practices. Retrieved from https://www.northerntrust.com/united-states/institute/articles/10-steps-to-reduce-your-risk-of-cyber-fraud
Pokudom, N. (2020). Data privacy in the digital age. EAU Heritage Journal Science and Technology, 14(2), 59–69. Retrieved from https://he01.tci-thaijo.org/index.php/EAUHJSci/article/view/240997/166063 (in Thai)
PPTV Online. (2024). Revisiting the famous “fraud” case! In Thailand, losses amounting to tens of billions - sentences totaling hundreds of years!. Retrieved from https://www.pptvhd36.com/news/สังคม/234851 (in Thai)
Prachachat Online. (2024). Revealing online crime report statistics: Thais lost a total of over 59 billion baht. Retrieved from https://www.prachachat.net/ict/news-1514260 (in Thai)
Radio Station for Safety and Traffic. (2024). The government reveals online crime report statistics, showing damages exceeding 70 billion baht from 2022 to 2024. Retrieved from https://today.line.me/th/v2/article/3NW25jv (in Thai)
Royal Thai Police Office. (2024). Knowledge media database for enhancing immunity against technology-related crimes. Retrieved from https://24hicarecenter.com/cybervaccinated (in Thai)
Royal Thai Police Office. (2023). Press release document. Retrieved from https://pctpr.police.go.th/blog/?p=21 (in Thai)
Sarmart, T., & Lerdtomornsakul, U. (2023). Cyber victimization of the elderly. Thai Interdisciplinary and Sustainability Review, 12(2), 1-13. Retrieved from https://so03.tci-thaijo.org/index.php/JIRGS/article/view/268349/180646 (in Thai)
Siam Commercial Bank. (2023). Siam Commercial Bank launched the website “Game Over Scammers” a hub for content on preventing modern-day fraudsters, along with the “Nong Aeh The Series” to raise financial awareness among Thais. Retrieved from https://www.scb.co.th/th/about-us/news/nov-2566/fraud-fighter.html (in Thai)
Thaipbs. (2024). Scammers’ trick: Using children to deceive parents into transferring money as “ransom” resulting in millions lost. Retrieved from https://www.thaipbs.or.th/news/content/ 345203 (in Thai)
Thaipbs. (2021). Revisiting the case of the hospital - the Permanent Secretary’s office has previously been “hacked”. Retrieved from https://www.thaipbs.or.th/news/content/307681 (in Thai)
Thaipost. (2023). Summary of online crime statistics: nearly 400,000 cases, losses in the tens of billions, with the highest number of scams involving product sales. Retrieved from https://www.thaipost.net/criminality-news/510188/ (in Thai)
Thairath Online. (2023). Thailand ranks 6th in money transfer scams, according to the Bank of Thailand. Statistics show that 1 in 5 people worldwide have fallen victim. Retrieved from https://thairath.co.th/money/personal_finance/banking_bond/2745867 (in Thai)
The Thai Bankers Association. (2024). Get to know “mule accounts” the dangerous accounts with extraordinary penalties. Retrieved from https://www.tba.or.th/ (in Thai)
Tuncharoen, T., & Assawaboonmee, S. (2023). Call Center Scammer Problems. Journal of Digital Communications, 7(1), 131–150. Retrieved from https://so04.tci-thaijo.org/index.php/NBTC_Journal/article/view/259898/179645 (in Thai)
Wang, F., & Topalli, V. (2024). The cyber-industrialization of catfishing and romance fraud. Computers in Human Behavior, 154, 108133. https://doi.org/10.1016/j.chb.2023.108133
Wingworn, Y. (2023). Preventing cybercrime in communities in order to develop the communities into digital citizens. Journal of MCU Nakhondhat, 10(10), 1–11. Retrieved from https://so03.tci-thaijo.org/index.php/JMND/article/view/272687/180403 (in Thai)
Zhu, C., Zhang, C., Wang, R., Tian, J., Hu, R., Zhao, J., Ke, Y., & Liu, N. (2023). Building of safer urban hubs: Insights from a comparative study on cyber telecom scams and early warning design. Urban Governance, 3(3), 200-210. https://doi.org/10.1016/j.ugj. 2023.05.004
