泰國芭提雅大規模封鎖中國人銀行卡，收緊管控全面啟動
近期，泰國芭提雅出現大規模封鎖中國人銀行賬戶的現象，引發廣泛關注。有消息稱，此輪“封號潮”並非孤立事件，而是源自泰國警方日前披露的一起銀行職員協助電詐團夥非法開戶的案件。
據悉，該案涉及超過百個可疑賬戶，均與跨境電信詐騙活動存在高度關聯，目前已成為泰國金融監管和執法行動的核心目標。事件曝光後，銀行系統開始大範圍清查非本地合法身份用戶的賬戶，中國人群體受波及最廣，成為重點審查對象。
此舉也被視為…展開>>
#金融监管
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