55-online-product-fraud-and-illegal-goods

What problem does it solve?

This Skill helps investigators convert raw case narratives about online product fraud and illegal goods into a clear, actionable investigative plan by summarizing facts, highlighting gaps, and mapping required evidence and legal elements.

Core Features & Use Cases

• Case summarization: Condense a lengthy complaint or chat history into a concise incident summary with transaction details and alleged losses.
• Investigation checklist: Recommend specific digital and financial evidence to collect (screenshots, bank statements, CCTV, IP logs) and prioritize preservation actions.
• Interview guidance: Provide tailored question sets for victims, suspects, witnesses, and service providers.
• Legal mapping: Identify relevant Thai statutes and the likely elements of offences (e.g., sections under the Penal Code and Computer Crime Act) and suggest initial charge framing.
• Use case: An officer presents a buyer's chat logs and transfer receipts; the Skill returns a case summary, required subpoenas, forensic evidence list, and suggested lines of questioning for the suspect.

Quick Start

Provide the case narrative and ask the assistant to analyze the incident, produce a concise case summary, open investigation points, suggested witness questions, an evidence checklist, and the applicable Thai statutes.