Kasikornbank Reports Fake 7 Million Baht Transfer Slip
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Kasikornbank has filed a police report regarding a fake transfer slip for 7,000,000 baht that uses the bank's name and The Wisdom logo.
On October 26, 2026, at Bang Sue Metropolitan Police Station, Mr. Thanin, authorized by Kasikornbank PCL through Mr. Siripong, met with investigators to report the following:
The bank's customer complaint center, which handles incident reports and provides accurate information to customers, discovered that unknown perpetrators had forged documents using the bank's name, logo, and products. These appeared in a photo of a transfer slip displaying The Wisdom logo and the name 'Kasikornbank,' showing a transaction dated October 31, 2023 at 15:03 for 7,000,000 baht (seven million baht), as shown in the attached photo.
The bank's complaint center verified that this transfer slip was not issued by Kasikornbank's system. They believe it was forged to impersonate the bank's name, logo, and products to deceive the public. The bank has no involvement whatsoever. Anyone who believes this fake slip could become a channel for criminal fraud and violations of the Computer Crime Act, causing the bank damage and loss of credibility.
The bank filed this report as evidence for police to investigate and find the perpetrators, and to pursue legal action against all involved to the fullest extent of the law.
The incidents span multiple related locations: Kasikornbank PCL on Phahonyothin Road, Sam Sen Nai Subdistrict, Phaya Thai District, Bangkok, and Kasikornbank Chaengwattana Building, Village 3, Popular Road, Ban Mai Subdistrict, Pak Kret District, Nonthaburi Province.
Mr. Thanin met with investigators to have this recorded in the daily log as evidence.
Source: Sarayut Sutatsanajinda, news reporter.
