BoT-Bank Association Announce cross-bank data exchange via CFR, draw horse accounts – Prachachat Turakij
- BoT-Bank Association Announce data exchange across banks through CFR, horse account extraction, Prachachat Turakij
- The Bank of Thailand has an idea for banks to take 100% responsibility when customers are tricked by scammers into transferring money. workplace TODAY
- Bank of Thailand unveils measures to scan faces before transferring money, finds ‘carousel accounts’ down but ‘pet horse accounts’ up | The Bangkok Insight |
- The National Bank is preparing to issue guidelines In which cases have you been defrauded by a scammer? The bank must take 100% responsibility |. The Bangkok Insight |
- The BoT is preparing to issue guidelines for being defrauded by “scammers” in which case the bank takes 100% responsibility for bank funding.
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