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Help service
How to identify online scams
As digital payments grow, scammers increasingly impersonate trusted organizations to steal sensitive data and funds. Always watch for these warning signs:
1. Unusual language & urgency
Messages often contain awkward wording or pressure you to act quickly (click links, download files, or provide information).
2. Requests for sensitive information
Legitimate organizations will never ask for passwords, PINs, or OTPs via chat or email.
3. Suspicious links or websites
URLs may look similar to real ones but contain small differences—always double-check or type the address directly.
4. Fake accounts impersonating brands
Check for verified badges on official accounts and beware of fake admins asking for personal data.
5. Unsafe attachments
Avoid opening unexpected files (e.g., .exe, .zip, or suspicious formats) that may contain malware.
Messages often contain awkward wording or pressure you to act quickly (click links, download files, or provide information).
2. Requests for sensitive information
Legitimate organizations will never ask for passwords, PINs, or OTPs via chat or email.
3. Suspicious links or websites
URLs may look similar to real ones but contain small differences—always double-check or type the address directly.
4. Fake accounts impersonating brands
Check for verified badges on official accounts and beware of fake admins asking for personal data.
5. Unsafe attachments
Avoid opening unexpected files (e.g., .exe, .zip, or suspicious formats) that may contain malware.
Additional tips
Always verify through official channels and keep your systems and apps up to date to reduce risk
3. Ref: https://krungthai.com/th/financial-partner/learn-financial/2578
Always verify through official channels and keep your systems and apps up to date to reduce risk
3. Ref: https://krungthai.com/th/financial-partner/learn-financial/2578
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