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Financial economic adviser 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 disclose news Because they do not want the offender to move But when this happens, we have to closely monitor the event. Because we already know the path of criminal behavior
Mr. Pongsit said that on the Krung Thai Bank part. After hearing the story Therefore, there is an audit by the bank Found that there is suspicious business behavior Therefore coordinated information to the police Police Lieutenant General Damrongsak said Major General Suwat informed the commander of Pol. Pol. Pol. Lieutenant General Damrong Sak is the responsible agency in this case. Now in one case He received clues about 700 people who fit in and believe there could be more.
What should continue, 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 stores accept cash change. Money is transferred to people using the wallet application directly through mobile banking, ATMs 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 provide information to log into the wallet app to traders. To use half of the rights instead. In this way, the store 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 an exchange, but there is no place where the public receives the money transfer, the difference of the merchant in the amount of 80-100 baht per transaction made through said store.
The deputy general manager said the defendant will present himself as a store. And the people who use the right In this case, the police investigated the information and found that the address of the store AND the resident user at different address AND different provinces Both Chiang Mai, Songkhla, etc. All four have been charged with fraud and fraud charges by identifying themselves as other people. Ready to interrogate 14 people who bring personal information about the code to the Pang Tang application Send to the store criminals After this, the police will consider how to separate the accusation. By offending traders Found that 200 people were involved in the crime. The state has transferred more than 220,000 baht to this store.
Pol. Lieutenant Colonel Phadon Chan Don, Ph.D.5, Chief Minister, said that for this case, starting from the right store and the people who have the right In creating a Facebook group, half of the project group They are both good people and criminals in the group. Thus making this group of villains known. This store is located in the Khokabue sub-district, Samut Sakhon, called Sompong Grocery. Then I got to know the Facebook page “Sawita Rak Cheepchob” or Ms. Kanokporn, that the offense in this case will be in the second way, there will be a dealer. Zbooka Katar named “Sawita Rak Cheep Like” using the customer posting method. So, familiar with Sompong Shop Then have Sompong shop send username and password to dealer. Then when the customer arrives the dealer will operate alone. What will the whole store be? And both are eligible citizens. Then there will be an opportunity to scan the barcode. Gluten-free application As if there was a real trade
But when the investigation found that the appropriate users were domiciled outside of Samut Sakhon Province, some users were in Songkhla, Buriram, Chiang Mai, so they were investigating. Up to the date of December 9, the BEC police, in collaboration with the Fiscal Policy Office and representatives of Krung Thai Bank visited the area to inspect the grocery store in Kho Krabue sub-district, Muang district, Samut Sakhon province , met Miss Sompong (reserve last name), 62 years old, introducing herself as the owner of the grocery store and met Mr. Saral (reserve last name) 25 years old, merchant’s son Who have good computer skills From the investigation found In the case, 5 mobile phones used in the G Wallet system, 1 iPad, 1 computer and 6 bank accounts were seized.
From the investigation, Ms. Sompong, the merchant, knew that the entire operation, Mr. Saral The son, operated by Saral, acknowledged that he had agreed to cooperate with the Facebook user “Sawita Rakcheep Like” and use the LINE Jeerapot name to communicate and receive money from the government. You have transferred the money to the dealer through a bank account called Mr. Jirapot, who opened a bank account. Traders will receive a profit 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. He said the amount of 14 mouths, which are scattered throughout the country such as Lopburi, Chonburi, Chaiyaphum, Buriram, Surin, Chiang Mai, Songkhla, etc. from now on by the appropriate user. The investigating officer will issue a subpoena to acknowledge the allegations. Because they were found to have committed a crime together On charges of fraud by the presence of another person.
