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Chris ****
This is a summary of
Chris ****
's contributions to the platform. They have posed 15 questions and added 83 comments.

QUESTIONS

COMMENTS

Chris *****
@John *********
Let us all hope so but I understand now BB wants all foreign account holders to come in and update their current status like visa, phone number, address, passport etc. Otherwise, the account MAY BE locked.
Chris *****
@Terry *******
honestly it is not click bait. Several cases of foreigners opening bank accounts as mule accounts for scammer proceeds, money laundering and other criminal activities. The most recent is this case in the news.
Chris *****
@Jesper ******
for your info only. Just be aware. There can be ripple effects as these accounts were opened on tourist’s visas.
Chris *****
@Jesper ******
read this news dated
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/2025.

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/21/thai-bank-manager-and-staff-arrested-in-chinese-scam-network/
Chris *****
This is the news link:
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/21/thai-bank-manager-and-staff-arrested-in-chinese-scam-network/
Chris *****
Here’s the news link:

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/21/thai-bank-manager-and-staff-arrested-in-chinese-scam-network/
Chris *****
Read the news a few days ago. The bank manager and 2-3 bank staff were arrested for allowing 15 Chinese nationals to open mule bank accounts on a tourist’s visa. Let me see if I can find the news article again…