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Bank Fraud Help · Asia

Thailand: How to Report Bank Fraud

If money left your account without your permission, or you were tricked into sending it, contact your bank or payment provider straight away. The faster they hear from you, the better the chance of stopping or recovering the money. Below are the official fraud and card lines for 3 providers in Thailand.

Do this first

  1. Call your bank’s fraud or card line now. Use a number from this page, the back of your card, or your bank’s official app. Never use a number from a text, an email, a caller or a search ad.
  2. Block your card or freeze your account in the app if you can, and change your online banking password.
  3. Ask the bank for a reference number, and write down the time you reported it.
  4. Report it to the police as well: see who handles cybercrime in Thailand.
  5. Keep everything: messages, call logs, screenshots and transaction IDs. Your bank will never ask for your PIN, password or a one-time code.

Bank and payment fraud lines

Bangkok Bank

Bank
Source: Bangkok Bank official page

SCB (Siam Commercial Bank)

Bank

Email: [email protected]

Report phishing: [email protected]

Source: SCB (Siam Commercial Bank) official page

Krungthai Bank

Bank
Source: Krungthai Bank official page

Not listed here

We could not confirm contact details on the official website of: Kasikornbank (KBank). Rather than risk a wrong number, we leave them out. Use the number printed on your card or shown in the provider’s official app.

If your bank won’t help

Royal Thai Police online cybercrime portal (hotline 1441)

File an online police report, check suspected mule accounts and find each bank's self-service account-freeze channel. Police cyber hotline: 1441.

Official website

Bank of Thailand: Financial Consumer Protection Center (FCC) 1213

The central bank's hotline, 1213, for complaints against banks.

Official website

Report it to the police too

Banks often ask for a police report before they investigate. Cybercrime agencies in Thailand lists who to report to, and our step-by-step guide covers the rest: How to Report a Scam or Cybercrime in Thailand (and Recover Your Money).

Every number on this page was read on the provider’s or regulator’s own website on 3 October 2026. Banks change numbers, so if one doesn’t work, use the number on your card or in the official app, and tell us so we can fix it. See every country in the Bank Fraud Help directory.