This page displays all the results for the scamming prevention tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with scamming prevention. Explore the questions to find discussions and information relevant to this topic.
Opening bank accounts is not going to be getting easier anytime soon. This is not aimed at DTV holders but it is about all accounts. Thailand seems to be getting serious about scammers and limiting bank accounts is just one tool.
"To further deter the creation of mule accounts, the BOT will make the account opening process more stringent. Banks will be empowered to refuse account openings if the applicant's circumstances are unclear or to impose transaction limits or even deny account access from the outset."