Bangkok Bank Cracks Down on Foreigners’ Accounts Amid Scam Fears

Bangkok Bank cracks down on foreigners’ accounts amid scam fears

Bangkok Bank has adopted stricter requirements for opening new deposit accounts in Thailand for foreign customers , affecting tourists and potentially any expats who do not hold long-term visas .

The cards of Thailand's largest bank Bangkok Bank have stopped working for thousands of Russians. The mass lockdown began on May 25.

Bangkok Bank Appears to Tighten Account Policies for Some Foreign Nationals Amid Financial Fraud Concerns - The Phuket Express

The Phuket Express =-=-=-=-=-=-=-=- Thailand- Bangkok Bank, Thailand’s largest commercial bank and a leading financial institution in Southeast Asia, has implemented stricter regulations for some foreign nationals seeking to open or maintain bank accounts, effective from January 2025. The policy shift, aimed at combating financial fraud, has impacted tourists and expatriates without long-term visas, with some people allegedly reporting […] Bangk…

Bangkok Bank Appears to Tighten Account Policies for Some Foreign Nationals Amid Financial Fraud Concerns

The Pattaya News =-=-=-=-=-=-=-=- Thailand- Bangkok Bank, Thailand’s largest commercial bank and a leading financial institution in Southeast Asia, has implemented stricter regulations for some foreign nationals seeking to open or maintain bank accounts, effective from January 2025. The policy shift, aimed at combating financial fraud, has impacted tourists and expatriates without long-term visas, with some people allegedly reporting […] Bangkok…

Bangkok Bank tightens rules for foreign customers without long-term visas - Hua Hin Today - Your Premier Source for News, Reports, Events, and Information in Hua Hin

Bangkok Bank has introduced stricter requirements for foreign nationals seeking to open new deposit accounts in Thailand, with the changes expected to affect tourists and others who do not hold long-term visas. Thailand’s largest bank by assets said the updated conditions, which also apply to credit card and mobile banking applications, are part of efforts […] Source The post Bangkok Bank tightens rules for foreign customers without long-term vi…

Thai Police Launching Crackdown On Foreign Criminals

BANGKOK – Thai police have stepped up their operations to reduce crimes involving foreigners, with a strong focus on drug offences, fraud, cybercrime, and breaches of local laws. Authorities have made it clear they will not tolerate illegal acts by foreign nationals. In Bangkok, officers from the Technology Crime Suppression Division displayed a data cable […] The post Thai Police Launching Crackdown on Foreign Criminals first appeared on CTN Ne…