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scam prevention measures

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This page displays all the results for the Scam Prevention Measures tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with Scam Prevention Measures. Explore the questions to find discussions and information relevant to this topic.
Sep 15, 2025
23 days ago
Greg ********
ORIGINAL POSTER
Good news and possibly bad news. It looks like accounts with wrong visa type may still be frozen or closed. Let's see the full outcome.

This below from Pattaya News

"The Bank of Thailand resolved in a meeting today with commercial banks that accounts frozen must be unblocked within four business hours if the holder provides proof they aren't tied to scammers. Additionally, only funds believed used or connected to scams should be frozen and not the entire account. However this may take until the end of the month to implement.

Additionally, this is only if the account is flagged or frozen for potential scams or ties to mule accounts, not if it is flagged for Know Your Customer violations like suspected incorrect visa for foreigners, sim card, or other incorrect information used to set up and register.

However, it's a start. Full article later."
Feb 14, 2025
8 months ago
Greg ********
ORIGINAL POSTER
Regarding Bank Accounts (as well as other non-DTV) items TikTok has just posted this. I am posting this in DTV about the new banking regulatory requirements only.

They are very well connected and have been around a long time.
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