Suspects of logged fictitious employee expenses, police said
Posts tagged as “fraud”
Woman was falsely told over the telephonethat her bank cards 'were being misappropriated by a third party'
Police believe suspects belong to fraud ring connected to a criminal syndicate in Fukuoka Prefecture
Matter emerged after one of the customers was arrested by police
Suspect told police, 'I have debt, and I wanted money'
One suspect told police, 'Since we used aliases, I didn't think the ruse would get out'
One suspect told police, 'I do not understand the meaning of the arrest'
Suspect believed to have recruited members to join fraud ring
Suspect is believed to have been a member of a fraud ring that operated in operated in Nara, Shimane, Tottori and Kochi prefectures
Local police plan to extradite the 15 suspects to Japan