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Regulator to strengthen checks on bank fraud

by Zhang Fengming

THE Shanghai banking regulator said today it will strengthen checks on bank fraud to rule out irregularities. Some banks have loosened fraud checks recently and more cases have been detected this year after a smooth...

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<p><a href="http://www.shanghaidaily.com/sp/article/2008/200806/20080619/article_363800.htm"> Regulator to strengthen checks on bank fraud </a> by -- THE Shanghai banking regulator said today it will strengthen checks on bank fraud to rule out irregularities. Some banks have loosened fraud checks recently and more cases have been detected this year after a smooth... </p>