Victim was told that a 'foreign fraud ring using a forged card' had misappropriated ¥500,000 within one of her accounts
Posts tagged as “fraud”
Suspects ran the scam from a residence in Inagi City
Victim was told over the telephone by a person falsely claiming to be her son that he needed money to pay compensation to a co-worker over an unwanted pregnancy
Ring is believed to have swindled victims out of around ¥4 billion yen
Suspect allegedly obtained the funds from the customer after claiming to offer payment of a dividend for an investment in the production of baseball goods
Saitama woman was falsely told by someone posing as staff member of the Financial Services Agency that her bank cards needed to be reissued
Victim was falsely told on the telephone that she was eligible for a medical expense refund
Victim was informed by a person posing an employee of the credit union that her card needed to be replaced
Suspect was in possession of a bag containing a suit that an eyewitness said he was wearing when he allegedly committed the crime
Woman tipped off police after posing as her mother upon receiving a telephone call from a fraudster