Suspect told police, 'He has a disability, so I thought I could deceive him'
Posts tagged as “bank fraud”
Account used for ¥1 billion in transactions related to horse racing betting and receiving of dividends
Suspects phoned victims from Tokyo apartment
Suspects allegedly sent virus-infected e-mails while posing as bank
Kobe Yamaguchi-gumi members deposited ¥40 million into an account they opened while concealing their gang affiliation
Police raided the offices of the Ohara-gumi in the defrauding of a financial institution of ¥49 million
The suspect serves as a key business advisor to top boss Shinobu Tsukasa