58-online-financial-fraud

What problem does it solve?

This Skill converts unstructured case narratives about online financial deception into a clear investigative plan for Thai investigators, surfacing missing facts, prioritized evidence to collect, suggested interview lines, and likely legal charges.

Core Features & Use Cases

• Case triage and classification: Distinguishes romance scams, online investment/pyramid schemes, and illegal share schemes to guide the appropriate investigative path.
• Investigation checklist & evidence preservation: Identifies screenshots, transfer slips, bank statements, IP/call logs, CCTV and immediate preservation steps such as urgent bank notices.
• Interview guidance & legal mapping: Provides targeted questions for complainants and suspects and maps observed facts to Thai statutes (e.g., ป.อาญา 341–343, พ.ร.ก. กู้ยืมเงินฉ้อโกง, พ.ร.บ. แชร์, พ.ร.บ. คอมพิวเตอร์ ม.14).
• Use case: An investigator pastes a chat transcript and transaction records and receives a concise case summary, missing-evidence checklist, interview prompts, and recommended charges.

Quick Start

Analyze the case narrative and provide a concise case summary, missing evidence checklist, suggested interview questions for each party, and the likely legal charges under Thai law.