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Banks step up monitoring of grey money
Business, Somruedi Banchongduang, Published on 06/11/2025
» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.
Banks to refund victims of scam
Business, Somruedi Banchongduang, Published on 20/10/2021
» Banks have confirmed they will pay back money to victims of unauthorised online withdrawals of cash debited via plastic bank cards after a spate of unauthorised online transactions.