Footage provided by police shows the suspect wearing a dark suit, necktie and glasses
Posts tagged as “fraud”
Suspect denies the allegations, police said
Police seized 52 telephones and 19 computers from a residence in the city of Pattaya last week
Suspect denied fleeing to Thailand, saying, 'I wanted to open a rice cakes shop'
Suspect told police, 'My boyfriend, whom I met online, has money problems'
Suspect told police, 'I wanted money to play around'
Police suspect that the company collected around ¥46 billion from about 13,000 members
Suspect is believed to be a member of a fraud ring that swindled 85 persons nationwide out of around ¥100 million
Police seized computer tablets, mobile telephones and lists of names and telephone numbers of 50,000 persons
Police suspect Sumiyoshi-kai member is the leader of the ring