Fraud Case Emerges from Incorrect Money Transfer: Villagers’ Four Bank Accounts Frozen

06 November 2025 – 21:00

A 45-year-old man and his 58-year-old wife had four bank accounts frozen for unknown reasons. After a mysterious amount of 10,000 baht was transferred into the account at the end of September 2025 and the account began to be frozen in early October. After that, the police from Pattani Province were called. Informed that he will be prosecuted for fraud. This matter is being talked about online.

Because at the end of last September That day, 10,000 baht was transferred into the account of a man from unknown origins. I thought it was my child's salary that came into the wrong account. Because the child uses the same bank So he transferred the said money into his wife's account and had him withdraw it. But at that time the wife was not convenient. driving So it was transferred back to the child. for the child to press instead The child withdrew 9,000 baht, leaving 1,000 baht in the account.

After that, early October His wife had her account frozen without knowing anything about it. And after about a month Their accounts were frozen accordingly. Even though before this no one called to inform. No bank officials contacted me to inquire.

When I found out that my account was seized. He was very confused. I don't know why. Until you have to inquire with the bank yourself. But no one could clearly tell. They only knew that there was a seizure order from the police. At that time, I didn't even know where the case was. Until my wife called the Call Center to inquire and learned that she should contact the bank.

and the bank gave the number of a Pattani police officer. who reported the freeze of the account When I called, I learned that it was a fraud case. Even though I don't know anything about it. He confirmed that he had not cheated anyone. and don't know the person making the transfer I don't know where the money came from.

The police officer said that Someone in distress has come to report it. and ask for compensation for time It was an amount of 2,000–3,000 baht and he said he didn't have the money yet. Can I pay in installments because I have to work all day? The police said If you have money, please contact me back.

Later, officials Sent a letter informing of the allegations to his hometown in Buriram Province. And if there are 2 summonses, if you don't go, an arrest warrant will be issued. At that time, I was very shocked because I had never had a history of anything like this.

All these things It happened from 10,000 baht that was transferred without knowing. He and her husband never thought of cheating on anyone. Now the money in my account has been frozen, 2 of mine, 1 of my husband's, and 1 of my child's, so I can't spend anything.

He wanted to return the money to the owner but didn't know who to return it to. because there is no information at all Now wait for the bank to unlock the account. in order to return the money to the owner Because the money is now in the account. Therefore, I would like to ask the relevant agencies to help take care of it. Or provide knowledge to the public about what to do when money is transferred incorrectly. Because he was an ordinary villager I don't know the procedures, I don't know the laws, and if I do something that goes against the procedures, I'll be prosecuted like this.

This incident reflects the gaps in communication and public understanding of financial laws. That may lead to being prosecuted without realizing it. Therefore, it is another case where relevant agencies should expedite knowledge. and put in place preventive measures so that “innocent people” do not become victims. which some people say may be related to Is it a call center process?

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