BAAC and CCIB Enhance BAAC Fraud Alert on LINE BAAC Family

MGR Online•Economy•5d ago

Reader Briefing

BAAC and CCIB have signed a memorandum of understanding for the second year to upgrade the BAAC Fraud Alert service on the BAAC Family LINE Official account.

•Bank for Agriculture and Agricultural Cooperatives (BAAC) and the Cyber Crime Investigation Bureau (CCIB) are collaborating for a second year.
•The partnership focuses on enhancing the BAAC Fraud Alert service on the LINE Official account 'BAAC Family'.
•The service allows users to check suspicious phone numbers, bank accounts, and websites to prevent financial loss.

Overview

•BAAC and CCIB signed a memorandum of understanding to continue cooperation in preventing financial and cyber threats for a second year.
•The upgraded BAAC Fraud Alert service on the LINE Official BAAC Family includes a 'Check on Chat' feature for verifying phone numbers, bank account numbers, and websites.
•In 2025, the BAAC Fraud Alert service recorded 256,634 cumulative usages from 43,721 user accounts.
•CCIB supports the service by linking data from the Royal Thai Police's PCT database to increase verification efficiency.
•The initiative targets farmers, the elderly, and the general public who may have limited access to information or are at high risk of online scams.
•Current online threats are complex, involving call center gangs, fraudulent SMS, fake applications, and the use of AI or Deepfake technology.
•BAAC intends to develop its digital communication channels into a 'Digital Life Partner' platform covering financial management, career development, and health.

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Key Entities

Organization

Bank for Agriculture and Agricultural Cooperatives(ธนาคารเพื่อการเกษตรและสหกรณ์การเกษตร)

A bank focused on rural development, farmers, and communities that partners with CCIB to prevent cyber threats.

Cyber Crime Investigation Bureau(บช.สอท.)

A bureau under the Royal Thai Police responsible for investigating technological crimes and supporting the BAAC Fraud Alert database.

Royal Thai Police(สำนักงานตำรวจแห่งชาติ)ℹ️

The national police agency whose PCT database is used to enhance the BAAC Fraud Alert service.

BAAC Family

A LINE Official account acting as a digital platform for BAAC customers to access financial data and cyber security alerts.

Person

Paisan Hongthong(ไพศาล หงษ์ทอง)

Deputy Manager of the Bank for Agriculture and Agricultural Cooperatives.

Chatchapandakan Klaiklueng(ชัชปัณฑกาณฑ์ คล้ายคลึง)

Deputy Commissioner of the Cyber Crime Investigation Bureau.