Chaladohn: Website and Database Development for Checking of Online Scammers’ Profiles and Victims Assistance

Authors

  • Therdpong Daengsi Sustainable Industrial Management Engineering Department, Faculty of Engineering, Rajamangala University of Technology Phra Nakhon, Thailand
  • Korn Puangnak Computer Engineering Department, Faculty of Engineering, Rajamangala University of Technology Phra Nakhon, Thailand
  • Phisit Pornpongtechavanich Information Technology and Digital Innovation Department, Faculty of Industry and Technology, Rajamangala University of Technology Rattanakosin, Thailand

DOI:

https://doi.org/10.14456/jiskku.2023.19

Keywords:

Website, Chaladohn, Database, Online Scammers, Fraud, Scams

Abstract

Purpose: To develop a chaladohn website system and create a database of recorded scammer to use as a tool to help reduce against deceptions and frauds and assess your satisfaction with chaladohn website system.

Methodology: This research applied the SDLC method of Waterfall model to develop the system. An example group to test chaladohn website system and create a scammer database system to use as a tool to reduce deception and fraud from scammers: this research has 72 active and real users.

Findings: The results of the research show that the developed system is practical and able to detect scammers before actually transferring, via checking bank’s account name, banks account number, PromptPay, True Wallet, SMS, and phone number. The system also clarifies the identity of the scammers as legit or non-legit, as well as having a function system to help examine and collect evidence. This helps the victim to have more accurate and complete information, and be ready for litigation. From using the system for a sample of 72 people, there was a high level of satisfaction (𝑥̅ = 4.14, S.D. = 1.01).

Applications of this study: Chaladohn website and its scammers database system is a tool to help reduce the number of online crimes. Since in this system, there is a function that allows the online shopper to check the information of the online seller or the money transferee who has previously reported fraud. There is also a system that helps in collecting documentary evidence used in litigation. This saves time for litigation.

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Published

2023-03-03

How to Cite

Daengsi , T., Puangnak , K., & Pornpongtechavanich, P. (2023). Chaladohn: Website and Database Development for Checking of Online Scammers’ Profiles and Victims Assistance. Journal of Information Science Research and Practice, 41(3), 32–47. https://doi.org/10.14456/jiskku.2023.19

Issue

Section

Research Article