震惊！银行被电诈“承包”，开出百余账户？
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="letter-spacing: 0.578px; text-wrap-style: initial; text-align: center;"><section style="text-align: center; margin-bottom: 0px;"></section><section class="empty_paragraph" style="line-height: normal; margin-bottom: 0px; text-align: center;"></section></section><section><section style="outline: 0px; visibility: visible;"><section><section style="text-align: center;"><section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; overflow: visible;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; margin: 10px 0px;"><section style="max-width: 100%; overflow-wrap: break-word; width: 5em; margin-left: 10px; margin-bottom: -50px; box-sizing: border-box;"><section class="empty_paragraph" style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"></section></section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; border: 1px dashed #abcfff; border-radius: 10px; background-color: #f9fbff; padding: 15px;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; color: #25303e; letter-spacing: 2px; font-size: 15px; line-height: 1.75em; text-align: justify; transform: rotateZ(0deg); -webkit-transform: rotateZ(0deg); -moz-transform: rotateZ(0deg); -o-transform: rotateZ(0deg);"><p style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 8px 0px; padding-left: 16px; padding-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">泰国电信诈骗的背后，从来都不只是境外团伙的“精密布局”，更是本地系统的“默契配合”。</span></p><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">当泰国警方宣布破获一起银行分行员工协助开设百余诈骗账户的大案时，公众第一时间的震惊并不只是因为“电诈太猖狂”，而是因为——这竟然发生在正规金融系统内部。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">泰国银行，不再只是金流监管的“最后防线”，而在某些时刻，悄然成了电诈链条的一部分。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">面对这样的现实，泰国是否还要继续将所有责任一股脑甩锅给“非法外来者”？</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">还是该认真清算，那些年默许、配合甚至获利的制度空隙与人情灰区？</span></section></section></section><section style="max-width: 100%; overflow-wrap: break-word; width: 2em; margin-top: -30px; margin-left: auto; margin-right: 10px; box-sizing: border-box; transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -webkit-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -moz-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -o-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg);"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"><img class="rich_pages wxw-img" style="overflow-wrap: break-word; vertical-align: middle; display: block; width: 100%; box-sizing: border-box; height: auto !important;" src="https://pic.app.58cammp.com/Fom0QNOR9i_EaWNsFUw-fqTWAtW3" /></section></section></section></section><p style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"> </p><section class="channels_iframe_wrp"></section><p style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"> </p></section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; overflow: visible;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; margin: 10px 0px;"><section style="max-width: 100%; overflow-wrap: break-word; width: 5em; margin-left: 10px; margin-bottom: -50px; box-sizing: border-box;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"></section></section><section style="max-width: 100%; overflow-wrap: break-word; width: 2em; margin-top: -30px; margin-left: auto; margin-right: 10px; box-sizing: border-box; transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -webkit-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -moz-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -o-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg);"></section></section></section></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/FrYg3lG30zmr1Ood1rEnkcFhlyxf" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">泰国银行分行多名员工被捕！</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">涉嫌协助中国电诈团伙开设逾100个账户</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">据泰媒近日报道，泰国国家警察总署第二警区调查官提拉猜（Teerachai）率队展开行动，对春武里府邦拉蒙县Nong Prue地区某银行支行的分行经理及三名负责账户开户的员工进行调查。 </span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">此次行动源于警方发现，该支行员工疑似为多名持旅游签证入境泰国的中国籍人员开设大量银行账户。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/FvuyMsEr4BUJUOMSkm8Er6XExV4Q" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">进一步调查发现，这些账户与此前在曼谷落网的电信诈骗团伙存在关联，疑为洗钱或电诈金流通道。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在掌握初步证据后，警方传唤该支行所有相关人员前往警局配合调查。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">数据显示，该分行共协助开设了超过100个账户，均被用于实施电信诈骗活动。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">目前，警方已正式对涉案的4名员工发出逮捕令，案件由泰国国家警察总署总督察塔猜（Tatchai）主持发布会说明详情，后续将继续深挖账户资金流向及涉案团伙结构。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/FiSx0HjAyPckamUCTAk1et36uS60" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">谁在养肥灰产？</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">泰国银行窝案背后的真正病灶</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">泰国再度传出银行从业人员协助电诈团伙开设账户的丑闻，这一次，是春武里某支行四名员工被警方逮捕，涉嫌为中国籍电诈团伙开设超过100个账户。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">表面看，这是一起“外国人犯罪”事件，实际却再次撕开了泰国灰产链条最不愿被触碰的那一层布：</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">泰国的漏洞，不只是“外来侵袭”，更是“内生勾结”。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/Ftrn5uHLUwjcOAE_X-xFvuw9Gdfn" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">这些年来，泰国内阁与媒体在打击灰产、电诈、非法劳工等议题上，习惯性地将矛头指向外国人。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">“外国电诈”“外国导游”“外国代购”几乎成了泰媒标题里的固定搭配。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">可是，这类一边倒的归责逻辑，真的站得住脚吗？</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">曾有泰国媒体发出质问：为什么泰国有灰产？那是因为泰国有灰警；</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">为什么泰国有电诈？那是因为泰国有主动配合电诈的银行员工；</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">为什么泰国多年纵容代持股，如今才批量清算？</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">那是因为过去地方管理者与代持股者之间早已形成利益共生。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">这些问题，直指根本，却始终没有人认真回答。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/FgWzNFVi3jKcown4chPRGpWmej30" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在泰国一轮轮高调“查人”与“抓人”的行动背后，是泰国规定本身的模糊与摇摆——一会儿放宽规则鼓励投资，一会儿疯狂翻旧账收网打击；</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">一会儿睁一只眼闭一只眼讲人情，一会儿又惊声疾呼要净化环境。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">养肥了再杀、放水后断流的操作，并非少见，反倒成了一种变相的获利模式。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">泰国真正的问题不是“有没有规矩”，而是“有没有一贯、明确、可持续执行的规矩”。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">如果有，违法的外国人根本混不下去；</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">如果没有，就算来的是合法投资者，也可能因为“变动中的规矩”而进退维谷。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img" style="height: auto !important;" src="https://pic.app.58cammp.com/Fp7SohHA-asuHuBTyfpTVs4PpanW" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">泰国的灰产问题，从来都不是“外人”带来的，而是“里应外合”的产物——有胆子开设电诈账户的银行员工，有默许代持股的地方官员，有为红灯区“讲人情”的不良泰警。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">这次事件不过是冰山一角。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">只要泰国继续奉行“选择性执法”和“利益优先”，那么再多的“整顿风暴”也只是周期性的“打扫门面”。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">真正的清理，从来不是靠喊话和逮几个人，而是靠严格标准的硬核落地——让所有人，不分国籍、不分关系、不分时机，都知道什么该做，什么不能做。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在这一点上，泰国不该再“左右骑墙”，更不该把责任甩给那些已经深知泰国规则“不可预测”的外国人。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">毕竟，“谁让他们钻空子”的背后，更值得追问的是：</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">谁把空子留下，谁在空子里分钱。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section class="empty_paragraph" style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/Fi-dbQxHds3NCdqvCes44uNqRoqm" /></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section><section style="letter-spacing: 0.578px; text-wrap-style: initial;"><section style="color: #333333; letter-spacing: normal; outline: 0px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px; line-height: 27.2px; min-height: 0px; background-image: none; background-clip: border-box; background-position: 0% 0%; background-repeat: repeat; background-size: auto; bottom: auto; display: flex; float: none; height: auto; left: auto; max-height: none; min-width: 0px; text-decoration-style: solid; text-decoration-color: #333333; top: auto; z-index: auto; visibility: visible; clear: none; border: 0px none #333333;"><section style="margin-left: -11px; padding-top: 1em; padding-right: 1em; padding-left: 1.5em; outline: 0px; flex: 1 1 0%; border-right: 1px solid #333333; border-top: 1px solid #333333; font-size: 14px; line-height: 1.75em;"><p style="outline: 0px; line-height: normal;"><span style="outline: 0px; color: #b2b2b2; font-size: 13px; letter-spacing: 1px;">来源：泰国网<span style="color: #b2b2b2; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; font-size: 13px; letter-spacing: 1px;">传媒</span></span></p></section></section></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section><section><section style="display: flex; justify-content: flex-end;"><section><section style="color: #61beff; font-size: 12px; text-align: center;"></section></section><section style="margin-left: 1.5em;"><section style="color: #fe7c7a; font-size: 12px; text-align: center;"></section></section><section style="margin-left: 1.5em;"><section style="color: #fecd53; font-size: 12px; text-align: center;"></section></section><section style="margin-left: 1.5em;"><section style="color: #fe5ba6; font-size: 12px; text-align: center;"></section></section></section></section></section></section><p style="display: none;"> </p> <!----></div> 搞笑的。。。。 我打算开头一万个
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