Banks prepare new Central Fraud Registry

The Thai Bankers' Association (TBA) is working to set up the Central Fraud Registry to probe financial fraud in the banking industry.

Related Keywords

China ,Thailand ,Thai ,Chinese ,Payong Srivanich ,Department Of Special Investigation ,Standing Committee On Commerce ,Royal Thai Police ,Thai Banker Association ,Thailand Banking Sector Computer Emergency Response Team ,Central Fraud Registry ,Digital Economy ,Special Investigation ,Joint Standing Committee ,Fraud ,Banks ,