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

Analyze online product fraud case narratives into Thai investigative plans.

1|Updated Apr 5, 2026
One-click install
npx skills add https://github.com/charoensakn/bluescope --skill 55-online-product-fraud-and-illegal-goods
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: 55-online-product-fraud-and-illegal-goods
Source: https://github.com/charoensakn/bluescope/tree/main/packages/skills/src/55-online-product-fraud-and-illegal-goods
Command: npx skills add https://github.com/charoensakn/bluescope --skill 55-online-product-fraud-and-illegal-goods

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) components.

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.

Frequently Asked Questions about 55-online-product-fraud-and-illegal-goods

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I investigate online product fraud using chat logs and transfer receipts?

To investigate online product fraud, provide a case narrative including chat logs and transfer receipts to generate a concise case summary, evidence checklist, suggested subpoenas, and tailored interview questions mapping to Thai criminal statutes.

What Thai laws apply to online sales fraud and illegal goods?

Thai laws applicable to online sales fraud include relevant sections of the Penal Code and the Computer Crime Act. The analysis maps case facts to these statutes, identifying likely offence elements and suggesting initial charge framing for investigators.

What digital evidence should I collect for an e-commerce scam investigation?

Digital evidence to collect for an e-commerce scam includes screenshots, bank statements, CCTV footage, and IP logs. The analysis recommends prioritizing specific preservation actions and lists required digital and financial subpoenas based on the case narrative.

How do I prepare interview questions for online fraud suspects and victims?

To prepare interview questions for online fraud suspects and victims, input the incident narrative into the tool. It returns tailored question sets designed for victims, suspects, witnesses, and service providers based on the specific facts of the scam.

Can I use this for cases involving counterfeit items and prohibited goods on social media?

Yes, you can use this for cases involving counterfeit items and prohibited goods on social media. It analyzes online product sales fraud and illegal goods across e-commerce platforms, social media, and messaging apps including non-delivery and impersonation scams.