Bank account freeze scam strikes fear: Fraudsters use shocking new tactics in Thailand (video)

Fraudsters have mastered the art of freezing bank accounts and fabricating account screenshots, leaving victims vulnerable to a financial nightmare.

A TikTok user, @tawanviewsomboons, has exposed a cutting-edge scam that could leave anyone’s finances in tatters. @tawanviewsomboons posted today a cautionary video, shedding light on the elaborate tactics employed by these scammers.

In the video, @tawanviewsomboons recounts a distressing incident where a close acquaintance fell prey to the fraudsters. The scammers, posing as bank representatives, initiated a call and successfully froze the mobile banking applications of the unsuspecting victim.

Displaying a service unavailable message on two banking apps, the fraudsters then dropped a bombshell, claiming the victim was embroiled in a money-laundering case, and their account was being frozen as part of an ongoing police investigation.

Adding a chilling layer of authenticity, the scammers sent a document featuring the victim’s name alongside a photograph of a supposed police officer. To escalate the drama, they even dispatched a screenshot of the allegedly frozen account, complete with the victim’s name plastered across it.

The deception was nearly foolproof, with the victim only sensing foul play after a marathon hour-long conversation, prompting a hasty end to the call. Undeterred, the scammers persistently dialled the victim’s number, refusing to relent, reported KhaoSod.

This revelation caused widespread concern among netizens, eager to decipher how these fraudsters could wield the power to freeze bank accounts. Responding to the mounting queries, @tawanviewsomboons elucidated that victims, once trapped in this financial web, must physically visit the bank’s branch to verify their identity and unfreeze their accounts.

@tawanviewsomboons shared the ominous details with a TikTok caption that read:

“@tawanviewsomboons New professional scam!!!! Real bank account freeze Just fell for it yesterday #professional #newformprofessional #scam #freezeaccount original sound – Doctor View Sun.”

People are advised to exercise utmost caution when answering calls from unfamiliar numbers purporting to be from the bank. Independent verification of such claims is imperative before divulging any personal information or engaging in any transactions. The digital landscape may be a playground for convenience, but it’s also a breeding ground for the unscrupulous – stay vigilant, stay safe.

@tawanviewsomboons

กลโกงมิจฉาชีพใหม่!!!! อายัดบัญชีธนาคารจริง😱 เพิ่งโดนไปเมื่อวาน #มิจฉาชีพ #มิจฉาชีพรูปแบบใหม่ #scam #อายัดบัญชี

♬ original sound – หมอวิวตะวัน ☀️ – หมอวิวตะวัน ☀️