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News Forum - Central Fraud Registry, coming soon to clean up Thai banking


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Thailand’s forthcoming Central Fraud Registry will be a new investigative authority, working alongside the Computer Emergency Response Team, a group of financial institutions focused on cybercrime in the banking industry. The new fraud registry will concentrate on financial fraud in the industry. Thai Banking Association (TBA) chairman Payong Srivanich did not set a time frame …

The story Central Fraud Registry, coming soon to clean up Thai banking as seen on Thaiger News.

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