Although we often hear news about call center gangs deceiving money and devising various methods to deceive victims. Including the news that the victim reported losing millions of money But there are always people who fall into various pearl traps. from Kasikorn Bank So that everyone is conscious, knowingly and not being a victim of crooks.
1. SMS attach strange links, do not click!
Sometimes we see weird links with tempting messages such as giveaways, giveaways, approvals. large amount of credit plus sent from the same sender name as the bank or various agencies, various ways that make us believe When the victim clicks on the attached link Some people are tricked into installing applications that suck money without checking. which is an application that can control our phone remotely (Remote Desktop). Fraudsters can see all important information on the phone, whether it is a password to access banking applications. financial information Therefore, it is not difficult for fraudsters to access banking applications. and transfer money until the account is empty
Therefore, #Consciousness No. 1 is to remember that at present, the bank has canceled sending SMS
The link has been attached. If you receive an SMS, click the link and claim that it's from the bank. You can delete it. No need to wait.
#Consciousness No. 2 If you are not sure whether it's really SMS or fake, call the bank to check. or agencies that are directly impersonated Do not click on any links or the money may run out of your account.
2. Borrow illegal brokers no money plus owe
If you are in a hot money situation Many people may be looking for help. By searching through Google that online loan service, quick loan, but the search results lead to finding fake loan company Finally, I was tricked into transferring the fee. collateral or even money for processing before therefore lending money Causing many people who are already hot money The more nervous you get, the more money you can't get, and you have to pay extra money. And nowadays, criminals have new jokes. Take advantage when people are looking to spend money. Pretending to be a bank loan broker Said that he could help borrow money from the bank to go through. But asking for processing fees or tricking victims into handing over personal information Then crooks take the information to apply for a loan with the bank instead. In this case, we may not get money and have to pay debts for crooks as well. despite the fact Legal online loan We can do it ourselves. And the bank will consider the loan under the conditions and criteria of financial institutions
Therefore, you must be #conscious , not believing in exaggerated loan service claims, low interest rates, high limits, check the list of loan providers first every time. Get permission to do business properly Check information from the website of the Bank of Thailand. or contact the bank directly to apply for a loan to be correct and according to the conditions This is the safest. no risk of being scammed
3. Selling illegal horse accounts
Another popular joke that scammers like to use is tricking the victim into opening a bank account. Then come and ask to buy it stubbornly, saying that he will pay for it. The money is not much, hundreds or thousands, but if caught Are you sure it's worth it? Because now
it's illegal to sell accounts to other people. must face severe penalties, that is, imprisonment for not more than 3 years or a fine of not more than 300,000 baht, or both.
Including jokes that are used to say elegant words, seem thoughtful that will help facilitate the application for various services on our behalf, either making a statement or a joke to recruit a job where crooks pretend to ask us to open an online account and request to send personal information both ID card numbers Account details, OTP code, and fraudsters will use our account to deceive others. Or used to do many illegal businesses
, so there must be #consciousnesspersonal information and important documents must hug tightly Don't let anyone take it easily and don't hire to open or sell accounts to anyone. Otherwise, we have to suffer legal punishment together with the villain.
All of these are 3 top hit scams of scammers. Which is brought to remind everyone, however, scammers often find loopholes, upgrade, modify scams indefinitely in order to lure victims to death and take advantage when we are not careful Therefore, the important thing is to be conscious, not pressing, not filling out, not believing in exaggerated claims. And don't forget to update your money protection sanity. to strengthen the defense Know how to keep up with various scams and various ways to cope with them at the cheat archive https://kbank.co/3VEgPlC
Source: Thai News Agency