Officer found six bank cards not in the name of the suspect and ¥1.2 million in cash
Posts tagged as “fraud”
After the woman made a bank transfer to the suspect, he dropped out of contact
Prior to the incident, seven officers arrived at the residence to conduct a search on suspicion of fraud
Victim was told, 'In order to prevent being deported and having your property assets frozen, it is necessary to pay a fee in cash'
Suspect denies the allegations, telling police, 'A person from my company requested that I collect documents only'
Suspect misappropriated proceeds for non-existent sales of frozen foods, including shrimp, pork cutlets and salmon
Suspect obtained 4 bank cards from the woman by falsely telling her that they 'are very likely forgeries'
Suspect arrived at a park near the residence of the woman and collected ¥1 million in cash
Victim was told over the telephone by a person posing a bank employee that she was eligible for "premier status" for a deposit exceeding ¥50 million
Suspect believed to have arranged for the rental of properties that were used to carry out investment-related scams