Suspect denies the allegations, telling police, 'A person from my company requested that I collect documents only'
Posts tagged as “fraud”
Suspect misappropriated proceeds for non-existent sales of frozen foods, including shrimp, pork cutlets and salmon
Suspect obtained 4 bank cards from the woman by falsely telling her that they 'are very likely forgeries'
Suspect arrived at a park near the residence of the woman and collected ¥1 million in cash
Victim was told over the telephone by a person posing a bank employee that she was eligible for "premier status" for a deposit exceeding ¥50 million
Suspect believed to have arranged for the rental of properties that were used to carry out investment-related scams
Suspects are members of a fraud ring that has swindled wealthy persons nationwide out of around ¥400 million
After the races were completed, the victims were sent copies of forged betting tickets for the winning horses by facsimile
Victim handed over a bank card to the suspect after he arrived at her residence while posing as a bank employee in July
Suspect falsely told the eldest daughter of a deceased 82-year-old man that she must pay to cover the post-mortem certificate