Suspect denies the allegations, telling police, 'A person from my company requested that I collect documents only'
Posts tagged as “Financial Services Agency”
Woman was told by a member of a fraud ring, posing as a representative of the Financial Services Agency, that her bank cards were being abused by third party and needed to be replaced
Suspect fled an officer in April; four months later, he defrauded an elderly man
Member of the ring hired by the suspect visited the residence of an elderly woman in Kumamoto Prefecture and collected two bank cards and a bank book
Suspect told police, 'On Twitter, I saw a job listed that paid ¥30,000 yen'
Victim was falsely told by someone posing as a staff member of the Financial Services Agency that her bank card was being abused
FSA sought to assess whether the cryptocurrency exchange has the financial capability to compensate victims
Woman was told by a persons pretending to be from the FSA that cash was being withdrawn from her bank account by a third party
Victim pretended to go along with scam before calling police
Investment value dropped from ¥6.8 billion to ¥2.2 billion since 2004