BANGKOK, Thailand – Thailand’s Central Investigation Bureau (CIB), in cooperation with the Ministry of Finance and the Fiscal Policy Office (FPO), has successfully dismantled a fraudulent scheme exploiting the government’s “Khon La Khrueng Plus” co-payment program. Authorities arrested three suspects – Wanthanee, 24; Tipthevee, 31; and Natasha, 26 – for allegedly soliciting cash in exchange for subsidy credits via social media.
Officials confiscated five mobile phones and one laptop used in the scheme, which aimed to mislead participants into receiving cash without purchasing goods or services as required by the program. Investigators said this practice undermined the initiative’s goal of stimulating the grassroots economy, increasing cash flow, and supporting small businesses.
During initial questioning, one suspect admitted to participating after seeing social media advertisements, while the other two denied involvement. All three suspects were handed over to authorities for prosecution under laws against computer fraud and misinformation, which carry penalties of up to five years in prison or fines of up to 100,000 baht.
The CIB warned the public to avoid engaging in cash exchange schemes related to the program. Violators may face criminal charges, suspension from government initiatives, and be required to reimburse the state. Citizens with concerns or tips are encouraged to visit www.คนละครึ่งพลัส.com for official information. (TNA)
