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Non-Performing Loans (NPLs) From Credit Cards Jump To 51 Billion Baht

BankingBy bkp October 22, 2018 Leave a comment

Out of a total of 19 million credit cards, the bureau said that one million cards were involved in the 51 billion baht worth of NPLs for the first quarter of the year The amount of non-performing loans (NPLs) from credit cards during the first quarter of 2018 fiscal year has jumped to 51 billion…

4,000 Thai Bank Accounts Under Investigation For Illegal Money Transfers And Deposits

BankingBy bkp October 22, 2018 Leave a comment

Over 4,000 bank accounts in Thailand are suspected to be opened by individuals hired by criminals 36 commercial banks and financial institutes have agreed to tighten up the screening of new applicants Over 4,000 bank accounts are suspected to be opened by individuals hired by tricksters, drug traffickers, call centre scammers or other criminal elements…