@Frangipani ******
Sorry for my harsh words, I can believe you did it as you did. What triggered my response was your advice to others.
What triggered that massive bank account lock downs?
Those prepaid cards that the crims paid Thai nationals to open bank accounts with their (crims) SIMs. For some money, maybe 200-300 THB.
Thai nationals can open a bank account with any bank with their Thai ID. So they did.
The first visible victims were the street vendors whose accounts were locked, disabling their trade payments.
Then, disadvantaged Thais (limit that to poor ones) who had no trade no money, just their accounts abused by the crims.
The Bangkok Bank, the biggest one in Thai was summoned by the Thai goverment about the scandal.
To simplify it for this argument, say, the BKK bank showed that out of 1,000 mobile phone 900 numbers were either inactive or had an another person who owned that mobile number.
That is why they requested the account owner to come in person to their branch and confirm the phone number and address.