The Phuket Express
-=-=-=-=-=-=-=-=-
Bangkok- In a nation increasingly plagued by online scams, Thailand’s financial regulators are taking decisive action to dismantle the networks that exploit “mule” accounts—bank accounts used by fraudsters to launder stolen funds. However, this aggressive approach has led to widespread disruptions for innocent customers, both foreigners and Thais, prompting urgent interventions from the Bank of
Central Regulator Bank of Thailand to Take Urgent Action After Thousands of Complaints of Claims of Incorrectly Frozen Accounts in Banks Crackdown Against Scammers
-=-=-=-=–=-=-=-=-=-=-=-=-==-=-
The Phuket Express – Real. Unbiased. Impactful. In the moment.
