泰国芭提雅大规模封锁中国人银行卡，收紧管控全面启动
近期，泰国芭提雅出现大规模封锁中国人银行账户的现象，引发广泛关注。有消息称，此轮“封号潮”并非孤立事件，而是源自泰国警方日前披露的一起银行职员协助电诈团伙非法开户的案件。
据悉，该案涉及超过百个可疑账户，均与跨境电信诈骗活动存在高度关联，目前已成为泰国金融监管和执法行动的核心目标。事件曝光后，银行系统开始大范围清查非本地合法身份用户的账户，中国人群体受波及最广，成为重点审查对象。
此举也被视为…展开>>
#金融监管
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