Connect with us

Crime

Siam Commercial Bank issues warning to customers after mobile app scam

Published

 on 

PHOTO: www.ledgerinsights.com

Siam Commercial Bank has posted a statement on its Facebook page, urging customers to beware of phishing attempts via text message. The warning comes after the arrest of 3 Chinese nationals accused of sending messages to SCB customers advising them to update their details. Customers were then taken to a fake platform and asked to input their ID card number, phone number, and OTP code, among other details. The scammers then used the info provided to access the victims’ accounts via the real SCB app, robbing millions of baht, which they then changed into cryptocurrency.

SCB says customers should never provide personal data in this manner, adding that the bank would never request this information via text message or social media messages.

“If you find such a message or website, please do not enter your personal data such as ID card number, credit card number, birth date, ATM pin code, username, password or one-time password that the bank generated for transactions. SCB has no policy to notify customers via SMS, Line or Facebook Messenger to provide their personal info.”

Anyone with concerns can contact SCB via their Facebook page or by calling 02-777-777.

SOURCE: Nation Thailand

 

Get more from The Thaiger

Join the conversation and have your say on Thailand news published on The Thaiger.

Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.

Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.

A seasoned writer, with a degree in Creative Writing. Over ten years' experience in producing blog and magazine articles, news reports and website content.

Follow Thaiger by email:

Environment21 mins ago

PM warns Thailand to brace itself for potential flooding

Travel54 mins ago

Watch Koh Samui’s magical sunset from these sunset bars

Thailand1 hour ago

Local hero predicts building collapse, saves countless lives in eastern Thailand

Sponsored6 hours ago

Enjoy a splashing time and immerse yourself in Thai Mythology in Andamanda Phuket

Phuket1 hour ago

9 year old boy kills a 7 year old girl with a police pistol in Phuket

Press Room2 hours ago

Southeast Asia’s sauciest tech event, Techsauce Global Summit to return to Bangkok in physical form

Thailand2 hours ago

Thailand & China fighter jets take off on Falcon Strike drills

Join the conversation on the Thaiger Talk forums today!
Pattaya2 hours ago

Fans flock to free entry Pattaya Music Festival held every weekend of August

Road deaths3 hours ago

Innocent woman killed after high-speed race near Bangkok

Crime4 hours ago

Police raid Chinese porn studio in Chon Buri, 4 arrested

Bangkok5 hours ago

Blaze at US office near German Embassy in Bangkok

Expats5 hours ago

Aussie man plunges to death from 17th floor of Pattaya hotel

Thailand5 hours ago

More details emerge on Deadly Fire in NightClub | GMT

Chon Buri19 hours ago

Faulty wiring, poor construction, unsafe materials in Mountain B fire

Chon Buri19 hours ago

Mountain B: Owner out on bail, Bangkok club inspection, viral moment

Central Thailand21 hours ago

Thai woman murders her abusive boyfriend in front of a monk

Thailand11 months ago

Morning Top Stories Thailand | Police to end protests, Human Trafficking | September 14

Thailand1 year ago

Thailand News Today | Thai Airways in rehab, All go for Songkran | March 4

Tourism1 year ago

Phuket’s nightlife. Yes, bars and clubs are still open | VIDEO

Phuket1 year ago

Thailand News Today | Covid passport talks, Thai Airways heads to court | March 2

Tourism1 year ago

Phuket Thai food treats you need to try | VIDEO

Thailand1 year ago

Thailand News Today | Bars, pubs and restaurants ‘sort of’ back to normal | Feb 23

Tourism1 year ago

In search of Cat & Dog Cafés in Phuket Town | VIDEO

Thailand2 years ago

Thailand News Today | Gambling crackdown, Seafood market to reopen, Vlogger challenge | Jan 21

Thailand2 years ago

Thailand News Today | Covid testing for visas, Business impact, Vaccine approval | January 19

Thailand2 years ago

Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

Thailand2 years ago

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

Thailand2 years ago

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

Thailand2 years ago

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

Thailand2 years ago

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

Thailand2 years ago

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

Trending