Digital surfaces
Threat themes
- Service Disruption
- API Abuse
- Unauthorized Access
Recommended services
Recommended security products
Verified Thailand data
Official market-level data helps translate cyber, fraud and payment exposure into practical sector decisions.
541,313 online cases
Online crime cases recorded on Thai Police Online
- Official source:
- Technology Crime Suppression Center / Royal Thai Police (Thai Police Online)
- Period:
- 1 Jan 2025 – 18 Jun 2026
- Scope note:
- Official Thailand market-level figure. Use for risk context only; not a per-company loss estimate, probability forecast, or BilgeQor outcome.
฿8,465,084 fake DSI / mule-account verification example loss
Fake authority and mule-account verification scam example
- Official source:
- Ministry of Digital Economy and Society / AOC 1441
- Period:
- 7–13 Apr 2025
- Scope note:
- Official Thailand market-level figure. Use for risk context only; not a per-company loss estimate, probability forecast, or BilgeQor outcome.
Central Fraud Registry and dedicated 24/7 emergency contact channels
Money-trail sharing and emergency-response channels
- Official source:
- Bank of Thailand — Financial Fraud Prevention
- Period:
- BOT fraud framework, 2023–2025
- Scope note:
- Official policy and supervisory context. Do not present as BilgeQor capability, regulator approval, or compliance certification.
Likely loss areas
These are realistic business impact areas for this sector. They are not forecasts or per-company loss estimates.
- SIM, account and customer-identity abuse
- Fake operator and call-center impersonation
- Payment and billing-flow manipulation
- Connectivity trust loss after scam association
What structured security support changes
Regular support turns uncertainty into visible surfaces, priorities, evidence and follow-through.
Visibility
With structured support
Key account, payment, API, admin and vendor surfaces are mapped before an incident exposes them.
Without structured support
Risk is often discovered through customer complaints, suspicious transfers, platform abuse or an urgent vendor review.
Prioritisation
With structured support
Security findings are translated into a practical remediation sequence for business owners and technical teams.
Without structured support
Teams may fix visible symptoms while fraud, access and integration risks remain unresolved.
Evidence
With structured support
Management receives a security file with scope, evidence, priorities, remediation notes and follow-through options.
Without structured support
Decision-makers may lack a clear record when banks, partners, platforms or customers ask what was reviewed.
Response readiness
With structured support
Fraud, phishing, account abuse and incident-response pathways are discussed before escalation is required.
Without structured support
Escalation starts under pressure, often after transfers, customer harm or public-facing disruption have already occurred.
Cost control
With structured support
Preventive work becomes budgetable, staged and linked to the most exposed business surfaces.
Without structured support
Cost appears during crisis: urgent fixes, investigation time, platform review, customer support and trust rebuilding.
BilgeQor Method
A practical path from official market evidence to a decision-ready security file.
01
Market and sector evidence
We start from official Thailand risk signals — online crime, payment activity, scam infrastructure, investment scam exposure and cyber threat statistics.
02
Exposure mapping
We map the visible digital surfaces that matter: login, payment flow, admin console, customer portal, vendor access, API and public brand surfaces.
03
Business impact framing
Findings are framed by likely loss areas: payment loss, account abuse, customer trust, downtime, regulator or platform review, and recovery cost.
04
Security file delivery
The output is a clear security file: executive summary, evidence, priority risks, remediation notes and a staged action path.
05
Follow-through
Where needed, the work continues through advisory, validation, hardening or application-security review so the file does not stay theoretical.