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Four charged for operating scam related to the government’s co-payment scheme

Four charged for operating scam related to the government’s co-payment scheme

14 Sept 02:56 Key points summarised by AI
  • Police have charged four individuals, including a grocery store owner and her son, for orchestrating an online scam to defraud the government's 50:50 co-payment scheme, with 700 additional suspects under investigation.
  • The scam involved using a Facebook page to invite scheme subscribers to register fake purchases at a Samut Sakhon grocery store, promising them 90 baht for every 150 baht 'spent' without actual transactions.
  • Officials from Krung Thai Bank and the Fiscal Policy Office detected the fraud when they observed subscribers from distant provinces making transactions at the specific grocery store, prompting a police raid and seizure of evidence.
  • Authorities warn scheme subscribers against participating in similar fraudulent activities, stating that involvement could lead to imprisonment for up to five years and substantial fines.
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