Suspects forged documents to obtain ownership of a 400-square-meter parcel of land in Akasaka
Posts tagged as “fraud”
Suspect falsely told victims she had access to a rate of a return of 10 percent monthly for investments of ¥1 million
Suspects operated a web site that fraud groups used to convert Amazon.co.jp gift cards to cash
Suspects conned victims into handing over cash for share purchases that were never executed
Suspects were found to be in possession of 27 pins with the text 'Tokyo 2020' across them at a residence in Kawasaki City
In one instance, victim was told that a large sum of money had been left in her residence under suspicious circumstances
Criminals are swindling persons out of their bank card by posing as their relatives or officials on the telephone
Suspects promised the victim on the telephone that she could purchase shares with only 20 percent of the amount paid since a loan would be taken out for the rest
Fraud ring is believed to have defrauded victims nationwide out of over 100 million since February of last year
Suspect is believed to have given orders to a number of underlings who carried out fraud repeatedly