Developing Guidelines for the Prevention and Suppression of Online Fraud Crimes: Guidelines for Law Enforcement by Police Officials in the Investigation.
Keywords:
Developing Guidelines, Prevention and Suppression, Law Enforcement, Investigation, Online FraudAbstract
The rapid evolution of communication technology and the internet has transformed access to online platforms, offering both convenience and increased susceptibility to online fraud. This research investigates the operational conditions and challenges faced by law enforcement agencies in Thailand regarding the enforcement of laws related to online fraud. Employing a comprehensive methodology that includes document analysis, in-depth interviews with victims and police officials, and focus group discussions, the study identifies critical factors contributing to the victimization of individuals, including a lack of awareness and the deceptive tactics utilized by criminals. Findings reveal significant barriers within law enforcement, such as limited personnel and specialized expertise, insufficient investigative tools, and coordination delays with financial institutions. Furthermore, legal inconsistencies hinder effective prosecutions and deter victims from reporting incidents. To address these challenges, the research advocates for the establishment of specialized task forces dedicated to online fraud, streamlined processes for rapidly freezing implicated bank accounts, and enhanced collaboration across jurisdictions and sectors. The study emphasizes the need for ongoing training and resources to strengthen law enforcement responses to online fraud, alongside community awareness programs to empower individuals against potential scams. Ultimately, this research aims to contribute to the formulation of effective practices and policies for combating online fraud, fostering a safer digital environment for consumers and restoring trust in law enforcement as an effective guardian against technological crimes. Recommendations in Terms of Practical Should to be Promote Public Awareness Campaigns: Launch nationwide awareness programs aimed at educating the public about online fraud prevention. These initiatives should focus on informing citizens about common scams, safe online behaviors, and the importance of verifying the credibility of online transactions.
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