Authorities arrested Takuya Hoshino in Manila on Wednesday
Posts tagged as “fraud”
Suspect also believed to have laundered money through online art sales
Hirofumi Imamura said, 'I will return it within this month'
Thai authorities apprehended Tomoe Fujinuma at an airport in Bangkok
Thai authorities apprehended the 5 suspects last December on suspicion of immigration violations
Warrant for the arrest of Eiji Shigematsu issued last year
Takashi Sasaki is a suspected member of the so-called 'Luffy' fraud ring
Koji Suzuki said, 'I want to consult with a lawyer'
Apartment in Osaka City had two double beds and a sofa
TOKYO (TR) – Tokyo Metropolitan Police last week arrested a suspected member of a fraud ring that operated in central Thailand until it was busted…