KBank Warns Customers About Scams That Trick Them into Transferring All Their Money

KBank Issues an alert to recognize and prevent fraud: do not trust scammers who "call, message, intimidate to scare, and demand money transfers for verification." Encountering this pattern risks being scammed and losing all money in the account.

On 29 May 2026, reports indicate that Thai people are being scammed daily. Data from 2025 shows losses reaching 25 billion baht, marking a crisis that cannot be ignored.

Meanwhile, the fan pageKBank Liveposted a warning message stating, “Don’t believe, don’t fear, don’t transfer money. If you receive a call saying ‘You are involved in a case,’ you risk being scammed and losing all your money.”

The scammers’ method includes:

• Calling or messaging, claiming to be government officials,
• Intimidating victims by saying they have committed crimes, such as money laundering,
• Forcing victims to stay on the line at all times to prevent consulting anyone else,
• Demanding money transfers for verification, usually to personal accounts.

Be alert, recognize the signs, prevent fraud, and do not be deceived!

• Real police officers do not "call, video call, or ask for money transfers."
• Contact the agency being impersonated directly.
• Do not add unknown people on Line, do not share personal information, and do not rush to transfer money.

For more information on recognizing and preventing fraud, visithttps://www.kasikornbank.com/k_4dzjK8o