Thailand requires banks to cap most online transfers at US$1,500 daily to thwart scammers

Banks in Thailand are now required to set a daily limit of 50,000 baht (RM6,480 or US$1,537) on many online transfers to lessen financial fraud, particularly those involving customers judged vulnerable such as children and older people. Read full story

Source : https://www.thestar.com.my/tech/tech-news/2025/08/21/thailand-requires-banks-to-cap-most-online-transfers-at-us1500-daily-to-thwart-scammers

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