What's the real reason? Fraud has been around forever now. How is it that people were able to create so many mule accounts in the first place? What sort of KYC was going on? Why start limiting bank accounts without warning?
So many questions...
Update: my Thai friend just wrote me this:
"Not in trouble, it's the Chinese and Russians money laundering. Every Russian has had their accounts suspended, this was about half a year ago, now they are slowly doing the Chinese and Brits too. Vietnam is not much better, also suspending all foreigners accounts until you can prove you have a trc here."
So many questions...
Update: my Thai friend just wrote me this:
"Not in trouble, it's the Chinese and Russians money laundering. Every Russian has had their accounts suspended, this was about half a year ago, now they are slowly doing the Chinese and Brits too. Vietnam is not much better, also suspending all foreigners accounts until you can prove you have a trc here."
Update2: just saw this on IG… https://www.instagram.com/p/DOZM0ZOkUAy/