Carsten07

I would not care much because she is my wife since 21 years and owns 5 houses. But you never know 🙂

No. Browser banking with BKK Bank is without OTP after the third transfer. Mobile requires a pic taken if over 50.000. Internet banking seems to be more unsafe now than Mobile banking via phone.

Bangkok Bank requires only 3 OTP with a newly added account, after this it goes through without any OTP. That should not be.

It was 400.500, they left me with 500 Baht still available 🙂 Nice. Any "Banker" can transfer any amount at any time to anyone. Worth thinking about.

No problem, i thought Internet Banking was much safer than the App on the phone, but maybe it is not. Inside a bank, the clerk swipes his card and can do any transaction, without pictures or limits. I bought a house and transferred 6.8 Mio just like that, Passport was needed but nothing else. Here we are at the culprit. Blaming someone at BKK Bank is dangerous but, from my understanding, this is how it happened. How else?! My PC was not hacked, all security is in place. This will end up as a scandal on TV and at Bangkok Post. Was not the first time.

UOB will be following the same rules as any other bank, i don't think they are better or safer. No. Should i drop dead the plan was to transfer the 400K for Family Visa straight to another account, Logically but somehow a bit illegal. Who Cares? You? Whatever, here we have a case of not even Fraud, Advice received a certain amount of money. Nothing illegal here But after announcing it was stolen money from a hack (?) it slowly turns into completely illegal funds which should be returned asap, wouldn't you agree?!

I bank with BKK Bank, as is clearly written in the OP. With BKK Bank you have three transfers, once you registered that account, after that any transfer goes without OTP anymore. Clearly not very good.

Well, its digital now but i agree with your comment. What i find hard to believe is that a large company, listed on the stock market, has 340+ Outlet stores refuses to refund stolen money. There is something ethically wrong in the heads of the responsible persons! Plus its illegal in Thailand to keep money that arrived by whatever reasons in your account incorrectly.

That might be but i dont have the phone app on my phone, and no passwords anyway.

Happened to me also. Ali refunded immediately and i took the card off their system. Now i put in the numbers for each purchase and leave nothing with them. Was a small amount anyway..

No. Lazada is cool and on the buyers side. AliExpress also.

No. Was done via Online banking = Browser. No Card, no app.

When you order from Advice they transfer you to your Online banking webpage. So they have no access to your account, unlike Lazada for example. After payment you must send them a screenshot of payment with the order number. And No, they have not been hacked from outside. They confirmed the money incoming and were happy about not sending out some merchandise. They refuse to return the stolen money, sit tight and wait for the storm to whither and keep the cash. Bad.

I start thinking that phone banking is safer. Who would have thought that..

I set the limit up to 500K because when i die my wife can get the money via transfer or ATM. Online banking requires no Photo and limits can be set at will.