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Several Thai banks have frozen the accounts of Chinese tourists, revealing the true reason to be a massive money laundering case!

Several Thai banks have frozen the accounts of Chinese tourists, revealing the true reason to be a massive money laundering case!

In May 2025, a massive money laundering case involving a Chinese telecom fraud gang burst in Pattaya, Thailand, shaking the country's financial system and triggering a chain reaction. Following the incident, several Thai banks urgently froze numerous accounts of foreigners, focusing on cardholders f

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