Group 1 - The new tax regulations are causing concern for individuals with bank deposits exceeding 500,000, as these accounts may be closely monitored by tax authorities [1][4] - The rationale behind monitoring accounts with deposits over 500,000 is that significant increases in account balances may indicate potential tax evasion or illegal activities [4][6] - Tax authorities are focusing on accounts that may have suspicious transactions, such as funds transferred from business income to personal accounts without proper tax declarations [4][6] Group 2 - If an account is flagged for monitoring, tax authorities will investigate the source and use of funds, requiring documentation to prove legitimacy [6][8] - Individuals with legitimate income sources and who comply with tax regulations are less likely to face issues, even with deposits exceeding 500,000 [6][8] - To mitigate risks, individuals are advised to enhance their tax awareness, maintain accurate financial records, and seek professional tax advice when uncertain [8]