Police seized a list of about 3,000 names from a residence surrounded by paddy fields that is believed to have been the headquarters
Posts tagged as “fraud”
Woman was told over the telephone by a person impersonating her son that he had lost money in a business deal
Victim was told by a person pretending to be a representative of the Financial Services Agency that her bank account was being abused by a third party
Judge said, 'You used the money you collected to live a life of luxury'
Police chief said, 'For a young man to be wearing a suit, it seemed out of the ordinary'
Victim received a telephone call from a person claiming to be a bank official who said that her bank cards had expired
Suspects presented counterfeit bills in fraudulently obtaining the cryptocurrency bitcoin
Victim received a telephone call from a person claiming to be her daughter who claimed that she needed money to compensate for having lost a bank check
Suspect targeted dozens of women on deai-kei matchmaking sites in fraudulently obtaining access to their bank accounts
Suspect allegedly swindled a male acquaintance out of ¥4 million over a scheme in which "special memberships" for Tokyo Disneyland were promised