Thailand Cracks Down on Mule Accounts with New Mobile Banking Rules, Thousands of Foreigners Affected

National — On February 1st, 2025, Deputy Government Spokesperson Karom Polpornklang announced that the government is stepping up security by “Cleaning Mobile Banking” for mobile banking to curb mule accounts used in financial crimes. Under the new rules, the name on a mobile banking account must match the registered SIM card owner. Banks will notify
Thailand Cracks Down on Mule Accounts with New Mobile Banking Rules, Thousands of Foreigners Affected
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