Phishing via SMS, LINE, and social media

Cómo funciona esta estafa

Tourists and expats receive SMS messages, LINE messages, or social media DMs that appear to be from Thai banks (SCB, Bangkok Bank), parcel delivery services (Thailand Post, Kerry Express), or Thai Immigration. The messages claim there is a problem with your account, a parcel to collect, or a visa issue requiring immediate action. Links go to convincing clone websites that harvest login credentials, credit card numbers, or one-time passwords. Some scams use urgency ('your account will be frozen in 24 hours') or fear ('immigration violation detected'). In 2026, these messages have become more sophisticated, using correct branding and Thai/English bilingual formatting.