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Thai-Brit Actress Awarded B1m in KBank Scam Case

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2 minutes ago, Explorator en Action said:

I just hang up on all of them, once in a while, a legitimate one will call back - but SSA will NEVER call you for anything.

Yes but as noted they woke me up at 3 AM and I was in a daze. Other than the SS #, when they started to say I would have to buy gift card for their operatives I did hang up.

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  • Nemises
    Nemises

    Good to know the legal precedent is now set: losing 2 million baht at 5:00 PM is perfectly normal, but losing 2 million baht at 12:05 AM is a banking system failure. Always get scammed during business

  • SABloke
    SABloke

    It's farcical indeed. She transferred the money herself, it's not like her credit card was illegally used. Also, since she transferred out of her own volition, why would the bank be liable? Finally, w

  • Liverpool Lou
    Liverpool Lou

    it is farcical, indeed that you don't understand that Thai banks are required by law and Bank of Thailand regulations to flag suspicious or unusual potential scam transactions regardless of how they w

1 minute ago, JerryM said:

Yes but as noted they woke me up at 3 AM and I was in a daze.

Who leaves their ring on when sleeping?

I thought everyone turned phone to silence before bedtime.

Edited by SAFETY FIRST

10 minutes ago, Explorator en Action said:

I just hang up on all of them, once in a while, a legitimate one will call back - but SSA will NEVER call you for anything.

Re: therabove:

Who leaves their ring on when sleeping?

I thought everyone turned phone to silence before bedtime.

Every now and then I would forget and that was one of those times.

And for whatever entertainment I have provided for you fellas, what I did just predated the 2017 Equifax when about 150 million ss #'s were breached anyway. And there was no untoward financial activity on my accounts from either of those events.

Edited by JerryM

On 7/11/2026 at 11:08 PM, SABloke said:

It's farcical indeed. She transferred the money herself, it's not like her credit card was illegally used. Also, since she transferred out of her own volition, why would the bank be liable? Finally, would you transfer 4 million to a random person if you knew you had no involvement in what that person was talking about? Something doesn't add up...

A fool and their money Easley parted 🤷🏼

Very nice. But had it been the average Joe Soap or Somchaï who was scammed, would the system be that zealous to refund the victims ?

This is why banks have become more strict with foreigners

2 hours ago, Sigmund said:

Very nice. But had it been the average Joe Soap or Somchaï who was scammed, would the system be that zealous to refund the victims ?

Well “the system” didn’t refund her. She took the bank to court to obtain reimbursement.

I guess the average person wouldn’t or couldn’t do that. On the other hand, the average person might well not have transferred the money, or been targeted.

13 hours ago, Scouse123 said:

OK,

Accepted, but these types of scams differ to what the poster was referring to, which were, full building facilities with fake officers posing as officials in walk in scam centres.

On a different note, the woman got scammed, but there are plenty out there who are intelligent human beings taken in by these scams that are getting more convincing every day and involve, on many occasions, hi tech.

Although not in her case, I understand.

If in any doubt , call, or go to the bank.

She's lucky she got anything back at all. In France, you get zero: you send the money, you are responsible. The Thai system seems more empathetic.

13 hours ago, JerryM said:

Who leaves their ring on when sleeping?

Exactly, let go of the phone and get a good nights rest!

44 minutes ago, jacko45k said:

Exactly, let go of the phone and get a good nights rest!

It was a PC computer based SKYPE and I had probably been watching a movie and forgot that timer to turn off the external speakers.

16 hours ago, couchpotato said:

She didn't send it to herself. She sent it from her account to the scammers account without verifying first.

Sometimes you need to go back a post or two to understand the context. We were not talking exclusively about her, we were talking about bank fraud prevention programs.

“ . . . Meanwhile I try to transfer funds from one of my bank accounts to my account in a different bank. Same exact account owner name. This sort of transaction occurs at least once per month so it is routine, not unusual. Every time the origin bank blocks the transaction due to suspicious activity.

🤦‍♂️ The people running these “fraud detection departments” have not one iota of common sense.”

I'm still struggling to wrap my head around this: Firstly, she made 3 separate transfers during a "continuous video call" which would've lasted 7 hours. At no point during this 7 hour period did she question what was going on.

Even if the information about the call being continuous was reported incorecctly, what would've happened if the bank HAD flagged the transfer? She was obviously determined to keep transferring money (she did it three times) so she would've probably contacted the bank to try and get the money through or used another eay to pay the money. So, why is she being rewarded a settlement?

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