Suspects presented counterfeit bills in fraudulently obtaining the cryptocurrency bitcoin
Posts tagged as “fraud”
Victim received a telephone call from a person claiming to be her daughter who claimed that she needed money to compensate for having lost a bank check
Suspect targeted dozens of women on deai-kei matchmaking sites in fraudulently obtaining access to their bank accounts
Suspect allegedly swindled a male acquaintance out of ¥4 million over a scheme in which "special memberships" for Tokyo Disneyland were promised
Suspect admits to the allegations, telling police that he 'wanted to play around with women'
Man posing as a police officer told victim by telephone that her bank book was being abused by a third party
Inagawa-kai member suspected in swindling of 5 million from an elderly woman in Iwate Prefecture last year
Woman received a telephone call from a person claiming to be a police officer who falsely claimed that her bank cards were being used to commit fraud
Suspect told police, 'I needed money for living expenses'
Victims were tricked into purchasing Amazon.co.jp gift cards that the suspects later obtained