@AK ******
I don't think it's "most" at all. The general pattern seems to be
✅ Opened since 2023
✅ Opened on a tourist visa
✅ Opened in Pattaya or Jomtien
✅ Opened with "help" from an agent
✅ Unusual activity on 800k lump sum
✅ Account holder's address is very far from branch where account is held
✅ Unusually high deposits/withdrawals on a regular basis
I'm not saying this is a comprehensive red-flag list, but it appears these are the warnings. I know about a dozen Bangkok Bank account holders, myself included who are totally unaffected. A figure someone quoted (and there's no reliable source, except a local manager) is BB has over 50,000 foreign customers in Thailand, and about 10,000 accounts have been affected