Investment fraud is becoming more frequent and much more difficult to spot. Scammers today are using everyday search engines and social media platforms, plus channels like private chat groups and instant messaging apps, to promote fake opportunities. AI and other advanced technologies using sophisticated software and complex algorithms are now available, providing scammers with new ways to target people and trick consumers and investors. Fraud detection and prevention is suddenly much tougher.
Typical scams include hidden businesses disguised as direct sales, people posing as celebrities to solicit funds, websites imitating real investment platforms (which look totally indistinguishable from the real thing), and highly enticing tailored ad campaigns promising big returns with little to no risk. Types of investment vary and might involve crypto, gemstones, precious metals, property, shares or funds, or even collectibles like art, classic cars/watches, or fine wine.
So, how do you protect yourself against these new threats? What signs should you look for to spot these scams? How do you avoid falling victim to investment fraud and other such white collar crimes? What is the fraud triangle?
Join the discussion with IAS Advisory co-founder Mr Anuwat Ngamprasertkul in an episode of the popular evening TV programme Home Economy, hosted by veteran news anchor, reporter and journalist Dr Wit Sittivaekin.
This episode premiered on Thursday 6th February 2025 on Thai PBS, Thailand’s public broadcasting service. Disclaimer: all content is owned by Thai PBS. Visit the Thai PBS website HERE.