Seems like he was looking for trouble and got what he was looking for. Uttering threats to f someone up on their own property, this could be considered self defense but we'll see.
Face scan is to change your daily limits or for transfers over 50k. Like you've discovered, you can make multiple transfers instead up to 200k a day I believe.
I recently successfully registered for TrueMoney Wallet and it was approved after a few days. If you have a long term visa and send them a scan of it, you can also unlock all features like sending the funds to bank accounts as well. The Virtual Mastercard is very useful.
Even if booked weeks before departure, the airports and airspace is closed, so the flights got cancelled. Israeli tourists have caused just as much trouble as Brits, Aussies, Koreans, Chinese and Indians, probably less actually.
Other reports have said that they let you withdraw the funds before closing the account. I think even in Thailand, they need some kind of justification or proof that the funds were illegally obtained to just keep it.
Many companies that offer travel insurance are a scam anyway and will find any reason to not payout. He'd already be disqualified for receiving care from a hospital without contacting them first and going to one of their approved hospitals.
Just got a notification on my Bangkok Bank app to update my info (KYC). Have the account since 2019 and on a long term visa. Tested and everything still works though.
"The case unfolded when local authorities, collaborating with social services in Nong Khai, managed to rescue the young victim. The girl had reportedly been confined in a local residence."
It doesn't mention or you can't be bothered to actually read? Willing participants aren't usually confined and need to be rescued.