TOKYO (TR) – Tokyo Metropolitan Police last week arrested a suspected member of a fraud ring that operated in central Thailand until it was busted…
Posts tagged as “fraud”
Sekisui House was tricked into signing false sales contract with group of fraudsters over land in Gotanda
Suspect has a job as a construction worker
Suspect said, 'I used the money for living expenses and to repay debts from consumer finance companies'
Defendant swindled seven victims out of nearly 100 million yen
Ring used ads on chat app Line to target victims
Woman was lured by a fake Instagram account for economic analyst Takuro Morinaga
Victim lost about 800,000 yen
Fraud included the woman leaving 60 million yen in cash in a bag in front of her house
Suspect is believed to have defrauded a real estate company in Tokyo out of a total of 123 million yen in cash and checks