Anti-Money Laundering Office warns false claim circulating online

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In collaboration with AMLO, the Ministry confirmed that any changes to the law regarding compensation for scam victims are still in the drafting stage and will require public consultation.

BANGKOK, Thailand – The Ministry of Digital Economy and Society has warned the public about a false claim circulating online, stating that the Anti-Money Laundering Office (AMLO) has issued a new law allowing victims of call center scams to claim refunds via Facebook. The ministry clarified that no such law exists and urged people not to share or believe this misinformation, which could lead to financial losses and risks to personal data.

The warning followed an investigation by the Anti-Fake News Center, which identified over 843,000 messages between September 6 and 12, of which 179 were flagged for further verification. Among the most circulated fake news stories was the false claim about AMLO’s supposed new law. Other widely spread falsehoods included bogus investment opportunities and fake government Facebook pages claiming to offer official services.



In collaboration with AMLO, the Ministry confirmed that any changes to the law regarding compensation for scam victims are still in the drafting stage and will require public consultation. No official channels for submitting claims or evidence exist on social media platforms. The public has been advised to remain vigilant and follow recommended precautions to avoid falling victim to online scams.

Those who encounter online scams or fake news can report these incidents via the Online Crime Resolution Operations Center’s 1441 hotline, which operates 24/7. Reports can also be made through the Anti-Fake News Center’s website, the 1111 hotline, or its official LINE account. (NNT)