A Thai girl has been arrested, accused of working a face masks scam that defrauded an American company out of forty seven million baht. The girl stands accused of fraud under false pretences and utilizing false documents.
The United States-based firm ABA USB Corp filed the grievance towards the lady, alleging they’d entered into an agreement to purchase 1.3 million face masks at a price of just over 47 million baht. That price works out to about 36 baht per masks.
The deal was mentioned to have been made between March and May of 2020 and the company said of their grievance that they paid for every little thing however have but to obtain a single masks, prompting them to contact the Thai police for assistance.
About Nest egg -and-a-half in the past, on August 19, the Phrakhanong Criminal Court in Bangkok issued a warrant for the arrest of the Thai lady for the accusations of false documentation and committing fraud beneath false pretences.
The lady was taken into custody yesterday morning in Bangkok. Police apprehended her in an early morning raid at an condo building in Ban Suan Rim Khlong in Suan Luang district. There have been no details launched on the potential punishment the lady could face if convicted of the fraud..