A man in Pattaya was apprehended by local residents after attempting to purchase a mobile phone using a fraudulent bank transfer slip. The incident occurred when the suspect presented a fake transaction confirmation to the seller, claiming payment had been made. Upon realizing the deception, vigilant locals intervened and detained the individual until police arrived.
This case highlights a growing trend of scams involving counterfeit bank transfer slips in Thailand. According to Krungthai Bank, such fraudulent activities have been on the rise, prompting the bank to introduce quick-check methods to help individuals and businesses verify the authenticity of transactions. The bank advises customers to utilize real-time notification systems and to report any suspicious activity immediately .
Authorities are urging the public to remain vigilant and to verify all electronic transactions before releasing goods or services. Implementing security measures, such as confirming payments through official banking channels, can help prevent falling victim to such scams.
