Fraudsters swindled two companies out of 1.45 billion yen over three properties in the Minami area of Osaka City last year
Posts tagged as “fraud”
Priest suspected of collecting hundreds of millions of yen from at least 40 people
Group exchanged defrauded funds for cryptocurrencies and then rerouted them back to the fraud group
One suspect said, 'We knew the car would not pass the inspection, so we took the fraudulent route'
Former employee offered fictitious products to customers in swindling 22.4 million yen
During one exchange, a suspect wrote to the victim, 'The game is about to start so I can't answer the phone right now'
Total amount lost by victims exceeds 100 million yen
Police found a manual that said to target men who 'have little experience dating women and won't get angry'
Authorities apprehended Ryuji Yoshioka outside the capital Manila during a raid of the suspect's birthday party
Authorities arrested Takuya Hoshino in Manila on Wednesday