skills.rest
charoensakn
charoensaknCOMMUNITY
Explore all skills by this author →
GitHub

58-online-financial-fraud

Analyze online case narratives to identify financial fraud indicators and investigative gaps.

1|Updated Apr 5, 2026
Search Tags:#investigation#evidence-collection#interview-questions#thai-law#online-fraud#romance-scam
One-click install
npx skills add https://github.com/charoensakn/bluescope --skill 58-online-financial-fraud
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: 58-online-financial-fraud
Source: https://github.com/charoensakn/bluescope/tree/main/packages/skills/src/58-online-financial-fraud
Command: npx skills add https://github.com/charoensakn/bluescope --skill 58-online-financial-fraud

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) components.

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.

Frequently Asked Questions about 58-online-financial-fraud

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

FAQPage Schema
How do I investigate an online romance scam under Thai law?▼

To investigate an online romance scam under Thai law, you can analyze unstructured case narratives to identify fraud indicators, generate an evidence checklist, and map facts to statutes like ป.อาญา 341–343.

What evidence do I need to collect for an online investment fraud investigation?▼

For an online investment fraud investigation, collect screenshots, transfer slips, bank statements, IP logs, and CCTV footage, while executing immediate preservation steps such as urgent bank notices to secure the evidence.

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

Preparing interview questions for online financial fraud involves analyzing case narratives to produce targeted prompts for complainants and suspects, ensuring all investigative gaps and fraud indicators are addressed.

What Thai statutes apply to fraudulent online share groups and pyramid schemes?▼

Fraudulent online share groups and pyramid schemes are addressed by mapping observed case facts to Thai statutes including พ.ร.บ. แชร์, พ.ร.บ. คอมพิวเตอร์ ม.14, and พ.ร.ก. กู้ยืมเงินฉ้อโกง.

Can I use a chat transcript to build a case summary for online financial deception?▼

Yes, you can paste a chat transcript and transaction records to generate a concise case summary, a missing-evidence checklist, interview prompts, and recommended statutory charges for Thai law enforcement investigations.

What are common investigative gaps in online financial fraud case narratives?▼

Common investigative gaps in online financial fraud case narratives include missing bank statements, uncollected IP logs, and delayed preservation steps, which are surfaced to guide immediate evidence collection.

Related Skills

Explore More Legal & Compliance Skills→
charoensakncharoensakn

04-extortion

Analyze extortion narratives to extract Thai Penal Code sections 337–338 elements and evidence checklists.

Community
Intermediate
Nextron-LabsNextron-Labs
12

thor-log-analysis

Triage THOR scan logs and generate prioritized investigation plans.

Official
Intermediate
aivos-xieaivos-xie
1

digital-forensics

Analyze disk, memory, and network data for digital forensics investigations.

Community
Advanced
charoensakncharoensakn

39-illegal-solicitation

Analyze illegal solicitation allegations and map facts to Thai fundraising law elements.

Community
Intermediate