webfact Posted August 3, 2022 Share Posted August 3, 2022 Daily News Thai Caption: 4 million baht disappears from bank account Daily News reported that a woman called Wanida Wanthaphrom - cradling an infant child - went to the Khemmarat police in Udon Thani, NE Thailand, to make a complaint after just over 4 million baht went missing from her account. She was accompanied by former pro snooker player Thanatpong Phasomsap. She alleges that the money disappeared from her bank account. She said that she always dealt with the bank through their call center number. She said she has contacted the bank on many occasions after 100K, 10K disappeared on many occasions. She'd opened the account with 271,000 in 2017. She claims that bank staff are responsible and she wants them to be prosecuted. -- © Copyright ASEAN NOW 2022-08-03 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! Get your business in front of millions of customers who read ASEAN NOW with an interest in Thailand every month - email [email protected] for more information 2 5 Link to comment Share on other sites More sharing options...
Popular Post ThailandRyan Posted August 3, 2022 Popular Post Share Posted August 3, 2022 Can she provide receipts for her deposits and the supposed withdrawals, after all the deposit slips or the statement should show where the money was credited from and then would also show where the withdrawals originated. Yes, there have been bank personnel who have taken monies from accounts in the past and I am sure this is probably another one of those issues. 5 Link to comment Share on other sites More sharing options...
Popular Post steven100 Posted August 3, 2022 Popular Post Share Posted August 3, 2022 I can see it now ..... it's all a big misunderstanding ! 2 10 Link to comment Share on other sites More sharing options...
Popular Post law ling Posted August 3, 2022 Popular Post Share Posted August 3, 2022 An odd story ... and a lot of baht. Anyway, with the RTP now on the case ... 7 Link to comment Share on other sites More sharing options...
proton Posted August 3, 2022 Share Posted August 3, 2022 Any bets on which Bank? Link to comment Share on other sites More sharing options...
grain Posted August 3, 2022 Share Posted August 3, 2022 5 minutes ago, proton said: Any bets on which Bank? Perhaps you can't name them but what color? 1 Link to comment Share on other sites More sharing options...
Popular Post proton Posted August 3, 2022 Popular Post Share Posted August 3, 2022 15 minutes ago, grain said: Perhaps you can't name them but what color? My money is on the green one then 3 3 Link to comment Share on other sites More sharing options...
Popular Post Orinoco Posted August 3, 2022 Popular Post Share Posted August 3, 2022 8 minutes ago, proton said: My money is on the green one then My money is on a family member. 10 6 Link to comment Share on other sites More sharing options...
Popular Post KhunBENQ Posted August 3, 2022 Popular Post Share Posted August 3, 2022 1 hour ago, webfact said: She said she has contacted the bank on many occasions after 100K, 10K disappeared on many occasions. ? And no action taken ? Continue with the bank? Strange story at least. Dealing through the call center. What can go wrong there? 8 1 1 Link to comment Share on other sites More sharing options...
ThierryC Posted August 3, 2022 Share Posted August 3, 2022 ???????????? 3 hours ago, Orinoco said: My money is on a family member. ???????????? 1 Link to comment Share on other sites More sharing options...
Popular Post PolarAttack Posted August 3, 2022 Popular Post Share Posted August 3, 2022 3 hours ago, Orinoco said: My money is on a family member. Or the former pro snooker player ???? 4 Link to comment Share on other sites More sharing options...
Bruno123 Posted August 3, 2022 Share Posted August 3, 2022 4 hours ago, proton said: Any bets on which Bank? The article states Kasikorn Bank (account), Central Rama 2 branch.. 1 Link to comment Share on other sites More sharing options...
John Drake Posted August 3, 2022 Share Posted August 3, 2022 Wasn't there video a few years ago of some bank's employees breaking into safety deposit boxes? Link to comment Share on other sites More sharing options...
ThailandRyan Posted August 3, 2022 Share Posted August 3, 2022 4 minutes ago, John Drake said: Wasn't there video a few years ago of some bank's employees breaking into safety deposit boxes? Think your remembering a movie called inside man. or maybe not Link to comment Share on other sites More sharing options...
John Drake Posted August 3, 2022 Share Posted August 3, 2022 1 minute ago, ThailandRyan said: Think your remembering a movie called inside man. or maybe not There is this, but I think there was another larger outbreak more recently, too. https://www.nationthailand.com/in-focus/30164990 Link to comment Share on other sites More sharing options...
chrischronic Posted August 3, 2022 Share Posted August 3, 2022 This just happened not to long ago correct? I think I remember a recent story and the bank employees did take money from multiple accounts. Link to comment Share on other sites More sharing options...
Popular Post crazykopite Posted August 3, 2022 Popular Post Share Posted August 3, 2022 So since 2017 she deposited 3.79 million baht as her initial opening account was only 271,000 baht and she claims 4 million has been stolen . She has always done it through the call centre so there would be recorded telephone dates and transactions that should lead to the trail of the stolen funds also when you call the centre you have someone dealing with you normally there greeting includes the name so I would imagine that the call centre would be aware of those who did that particular transfer . Would love to know how she came across 4 million baht 3 2 Link to comment Share on other sites More sharing options...
champers Posted August 3, 2022 Share Posted August 3, 2022 14 minutes ago, chrischronic said: This just happened not to long ago correct? I think I remember a recent story and the bank employees did take money from multiple accounts. Big hoo haa in Pattaya about a Ponzi type scheme run from the inside of a bank by a rogue employee. Many falangs are victims of this fraud. Link to comment Share on other sites More sharing options...
Popular Post jacko45k Posted August 3, 2022 Popular Post Share Posted August 3, 2022 4 hours ago, Orinoco said: My money is on a family member. Yeah, my first thought too..... or a family member who works at the bank! 3 Link to comment Share on other sites More sharing options...
Mr Meeseeks Posted August 3, 2022 Share Posted August 3, 2022 29 minutes ago, champers said: Big hoo haa in Pattaya about a Ponzi type scheme run from the inside of a bank by a rogue employee. Many falangs are victims of this fraud. That was the green and red bank on Pattaya Klang, allegedly. 1 Link to comment Share on other sites More sharing options...
Popular Post cardinalblue Posted August 3, 2022 Popular Post Share Posted August 3, 2022 Has to be more to this story - finally goes to the police after 4M disappear over time? one bad incident whether 10k or 100K and money not replaced by bank = new bank 4 Link to comment Share on other sites More sharing options...
Popular Post Aussieroaming Posted August 3, 2022 Popular Post Share Posted August 3, 2022 Was the banks call centre in India or what. 1 3 Link to comment Share on other sites More sharing options...
TigerandDog Posted August 3, 2022 Share Posted August 3, 2022 6 hours ago, proton said: My money is on the green one then which green one? There are 2. Link to comment Share on other sites More sharing options...
ttrd Posted August 3, 2022 Share Posted August 3, 2022 8 hours ago, steven100 said: I can see it now ..... it's all a big misunderstanding ! Wonder why "easy come easy go" came to my mind ... ???? 2 Link to comment Share on other sites More sharing options...
Popular Post Hamus Yaigh Posted August 3, 2022 Popular Post Share Posted August 3, 2022 I am wondering why a former professional snooker player is involved! 2 1 2 Link to comment Share on other sites More sharing options...
BangkokReady Posted August 3, 2022 Share Posted August 3, 2022 "No, no, no. The money was just resting in my account!" 1 Link to comment Share on other sites More sharing options...
Popular Post Bangkok Barry Posted August 3, 2022 Popular Post Share Posted August 3, 2022 Several holes in this story, but that might be down to the usual standard of Thai journalism. Money kept vanishing, she suspects staff but stays with the bank? Really? As another poster raised, what do the transactions of her account show? They must show how and where the 'missing' money was accessed. She only dealt with the bank via a call centre and didn't go to her bank in person when money was 'vanishing'? Really? Utter nonsense. Her story has more holes than a colander.She said she has contacted the bank on many occasions after 100K, 10K disappeared on many occasions. Yes. And??? 3 1 Link to comment Share on other sites More sharing options...
HappyExpat57 Posted August 3, 2022 Share Posted August 3, 2022 "She said she has contacted the bank on many occasions after 100K, 10K disappeared on many occasions. " Wouldn't think she should have changed banks after the first theft? Link to comment Share on other sites More sharing options...
Popular Post Orinoco Posted August 3, 2022 Popular Post Share Posted August 3, 2022 50 minutes ago, Hamus Yaigh said: I am wondering why a former professional snooker player is involved! Maybe after a Pink then a Brown. 3 Link to comment Share on other sites More sharing options...
digger70 Posted August 3, 2022 Share Posted August 3, 2022 9 hours ago, webfact said: She said she has contacted the bank on many occasions after 100K, 10K disappeared on many occasions. She'd opened the account with 271,000 in 2017. Something doesn't smell right. ???? Link to comment Share on other sites More sharing options...
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