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Sunday, May 12, 2024

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

Photo courtesy of KhaoSod

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…

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