Ringleader said, ‘ I was not involved in the forgery of documents, but I received a share of the defrauded funds’
Posts tagged as “fraud”
Suspect told police, ‘I did it to cover living expenses’
A woman in her 70s living in Chiba Prefecture was swindled out of 3 million yen
Suspects are believed to have swindled persons out of 150 million yen over a five-month period
Suspect denies the allegations, police said
Suspect wrote to the victim, 'I want to retire and live in Japan'
Suspect told police, ‘I wanted money’
Police said, 'We want to continue our efforts to convey information regarding security to as many people as possible'
Kumamoto police suspect that the investment group used seminars to swindle thousands of persons over a 10-year period
Suspect used the cards to withdraw 1.65 million yen from an ATM machine, police said