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4 things you should know and do after becoming a scammer’s victim


  1. Gather all evidence and any related information.
  2. Report the incident to the police and file a daily report at the local authority as evidence to freeze the transfer.
  3. As soon as you realize you have been scammed, immediately freeze the transfer by contacting the customer service department of the receiving bank for initial assistance and resolution.
  4. Notify the authorities by contacting the hotline number 1599, or visit any police station 24/7, including the website  


CIMB Thai Bank customers can seek information and report financial cybercrime 24/7  by calling 02 626 7777, press 12.