Hiroshima man lost more than 200 million yen in October
Posts tagged as “fraud”
JP Dragon operated in the Philippines for more than five years
Suspected ringleader of a massive telephone fraud operation targeting 500 victims across four prefectures has been arrested, with investigators probing whether proceeds flowed to the Kudo-kai criminal syndicate
Victims were they falsely told they were eligible to receive government benefit handouts
Court in Fukuoka Prefecture issued an arrest warrant for him in 2022 on suspicion of fraud and theft
Crimes took place across 10 prefectures between April 2022 and May 2023
Bogus ‘Kyoto University’ cancer doc sentenced to 5 years after treating 169 patients without license
Bogus ‘Kyoto University’ cancer doc sentenced to 5 years after treating 169 patients without license
Defendant said, 'I strongly want to say that I have not deceived anyone at all'
One suspect told the victim, 'Borrow from a consumer lender if you have to'
Ring's callers masqueraded as police officers to trick three victims
Victim was told, 'If you cooperate in providing sperm, I will pay you 9 million yen'