Police revealed 2 types of scam in the project “Half each“4 people have already arrested the suspect, preparing to expand the investigation more than 700
Royal Thai Police Announcement of the arrest of the movement Each half of the project fraud was found in 2 forms.Half each Will accept cash exchange The funds are transferred to people who use the wallet application directly via mobile banking / ATM / cash. This model does not have to buy-sell the actual product, but to receive money directly.
The second model is the dealer style. By allowing people who want to exchange money to bring login information into the wallet application Give to the store to use the right half instead In this way, the shop will find customers through online such as Line, Facebook, which if the public is interested. There will be an agreement to share benefits. And will act as if there was a real trade The accused will present themselves as both the merchant and the people who exercise the rights.
Pol. Maj. Gen. Damrongsak Kittipraphat The deputy commissioner of the Royal Thai Police said four offenders were now found in the form of fraud and fraud charges of being another person. Ready to interrogate 14 people who bring personal information about the code into the applicationTang Send to the shop offenders
In which 200 people were found to join the culprit And the state has transferred more than 220,000 baht to this store, of which there are both buy-sell in good faith. And corruption by the shopkeeper son One of the accused who was arrested As for how to cheat The accused relied on technical loopholes, such as no need to scan products, they can buy things. The other two accused, the husband-wife, act as a broker between the shop and the public. Found that the difference from the offense for 10 days is approximately 10,000 baht.
It also found that There are more than 700 other potential groups that are currently investigating and collecting additional evidence.
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