@Av *********

money has never just vanished.

It's always been fraud or theft.

@Pete *********

Drivel.

In addition to the increased restrictions on opening bank accounts now used by all banks for six months or more, the Bangkok bank in a Pattaya branch was involved in a scam with a group of 15 Chinese call center scammers involving hundreds of accounts, 2 billion baht laundering and scamming 2,000 victims.

4?utm_source=chatgpt.com

Nothing to do with immigration and visas.

This case shook BBL, and it is now trying to reestablish itself with employees being extra careful.

@Chris *****

You posted that you had not updated your internet banking address to be the same as your banking address.

I don't quite understand why the bank hasn't unified that, but UK banks provide a pisspoor service at the best of times.

@Chris *****

wasn't your phone.

It was you not updating your addresses to be consistent.

@Mark *******

800k can be sent without any issue from the BBL app.

Utter drivel.

This has never been possible.

@Laurie *****

Utterly irrelevant.

@Nongnuch *******

Drivel.

BBL app can transfer up to 2 million baht.

@Stephen *******

billion not trillion.

@James ******

Which country registers a phone number under a passport?