Kodo-kai is an affiliate gang of the Yamaguchi-gumi
Posts tagged as “fraud”
Suspect denies the allegations, telling police, 'To carry out a swindle was not my intention'
No details of her death were provided
Suspect told police, 'I do not understand why I was arrested'
Suspects of logged fictitious employee expenses, police said
Woman was falsely told over the telephonethat her bank cards 'were being misappropriated by a third party'
Police believe suspects belong to fraud ring connected to a criminal syndicate in Fukuoka Prefecture
Matter emerged after one of the customers was arrested by police
Suspect told police, 'I have debt, and I wanted money'
One suspect told police, 'Since we used aliases, I didn't think the ruse would get out'