Financial economic advisor The Fiscal Policy Office said it had now ordered the suspension of nearly 200 money bag applications for the project. We went to close the weak points many times. But that did not release news Because they do not want the offender to move But when this happens, we have to monitor the event closely. Because we already know the path of behavior of the criminals
Mr. Pongsit said that in the part of Krung Thai Bank. After hearing the story Therefore, there is an audit on the part of the bank Found that there are suspicious merchant behavior Therefore coordinated information to the police Police Lieutenant General Damrongsak said that Maj. Gen. Suwat informed the commander of the Pol. Pol. Pol. Lieutenant General Damrong Sak is the responsible agency in this case. Now in one case Received clues about 700 people who fit in and believe there might be more.
Which has to be continued, however, the fraudulent case is 10 years old.
While Pol Maj Gen Panya said that half of the corruption in the project There are two types of fraud methods. Half of the shops accepting cash exchange Money is transferred to people who use the wallet app directly via mobile banking, ATM and cash, which is not a real buy-sell product. But to get the money directly Part 2 Dealer style People who want to exchange money are giving information to login into the wallet app to merchants. To use half the rights instead In this way, the shop will find customers through online channels such as Line, Facebook, etc. If there are people interested, there is an agreement to share the benefits. The act will act as if there is a trade, but there is no where the public receives the money transfer, the difference from the dealer in the amount of 80-100 baht per transaction spent through the said shop.
Deputy Director General said that the accused will present himself as a store. And people who use the right In this case, the police investigated the information found that the shop address And the user residing in different domicile And different provinces Both Chiang Mai, Songkhla, etc. All four of them have been charged with fraud and fraud charges by identifying themselves as other persons. Ready to interrogate 14 people who bring personal information about the code into the Pang Tang application Send to the shop offenders After this, the police will consider how to separate the prosecution. By the merchant offenders Found that 200 people were involved in the offense. The state has transferred more than 220,000 baht to this store.
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Pol. Lt. Col. Phadon Chan Don, Ph.D. 5, Chief Minister, said that for this case, starting from the right shop and the people who have the right Into setting up a Facebook group, half of the project group Both of which are good people and criminals in the group Thus making this group of villains known This shop is located in the Khokabue Subdistrict, Samut Sakhon, called Sompong Grocery. Then I got to know the Facebook page “Sawita Rak Cheepchob” or Mrs. Kanokporn, which the offense in this case will be in the second form, there will be a dealer. Zbooka Katar named “Sawita Rak Cheep Like” by using the method of posting for customers. Therefore made acquainted with Sompong Shop Then have Sompong shop send username and password to the dealer. Then when the customer comes The dealer will operate alone. Which will be the whole shop And are both eligible citizens Then there will be a shot to scan the barcode. Gluten Free App As if there were real trading
But when the investigation found that the right users were domiciled outside Samut Sakhon Province, some users were in Songkhla, Buriram, Chiang Mai, therefore investigating Until the date on December 9, the police BEC, in collaboration with the Fiscal Policy Office And representatives from Krung Thai Bank Visited the area to inspect the grocery store at Kho Krabue Subdistrict, Muang District, Samut Sakhon Province, found Miss Sompong (reserve the last name), age 62, presenting himself as the owner of the grocery store and met Mr. Saral (reserve the last name ) 25 years old, son of the shopkeeper Who have good computer knowledge From the investigation found 5 mobile phones used in the G Wallet system, 1 iPad, 1 computer and 6 bank accounts were seized in the case.
From the investigation, Miss Sompong, the shopkeeper, knew that the whole operation, Mr. Saral The son, operated by Saral, acknowledged that he had agreed to cooperate with Facebook user “Sawita Rakcheep Like” and use the LINE name Jeerapot to communicate and when receiving money from the government. Has transferred the money back to the dealer through a bank account named Mr. Jiraphot, who opened a bank account The merchants will receive a benefit of 30 baht per person, while the LINE user named Jeerapot receives 30 baht per person who sells the rights to receive an income of 90 baht per person. Said the number of 14 mouths, which are scattered throughout the country such as Lopburi, Chonburi, Chaiyaphum, Buriram, Surin, Chiang Mai, Songkhla, etc. from now on the part of the right user The inquiry official will issue a summons to acknowledge the allegations. Because it was considered to have committed an offense together On charges of fraud by the presence of another person.
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