Thanachart joins hands with DSI to promote awareness of scams


Early Warning Video Clip Project: TBANK and the Department of Special Investigation (DSI) jointly implemented the “Early Warning Video Clip” Project, providing customers and members of the general public with early warning alerts and assistance which enable them to avoid becoming victims of fraudsters or being cheated in financial transaction frauds committed by groups of people who take up unlawful occupations. In this connection, each episode of the video clip series was broadcast via various communication channels of the Bank and DSI. Among others, these included TV sets at branches, the Bank’s website (, LINE, Facebook, and Twitter as well as the website of DSI.

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