Suspect allegedly obtained the funds from the customer after claiming to offer payment of a dividend for an investment in the production of baseball goods
Posts tagged as “fraud”
Saitama woman was falsely told by someone posing as staff member of the Financial Services Agency that her bank cards needed to be reissued
Victim was falsely told on the telephone that she was eligible for a medical expense refund
Victim was informed by a person posing an employee of the credit union that her card needed to be replaced
Suspect was in possession of a bag containing a suit that an eyewitness said he was wearing when he allegedly committed the crime
Woman tipped off police after posing as her mother upon receiving a telephone call from a fraudster
Suspected repeatedly created fake expenses owed to a beauty-related company he managed
Victim was told by a person posing an employee of the credit union that her card needed to be replaced
Suspects allegedly received ¥1.67 million in an insurance payout over piping renovation work done at an apartment building in Mitaka City
Victim was told by a person posing an employee of the credit union that her card needed to be replaced