Suspects misappropriated credit cards of victims for what were said to be one-time fees to facilitate agreements for them to become paid mistresses
Posts tagged as “fraud”
Suspect told police, 'The majority was funneled into foreign-exchange trading'
Suspects peddled fake coins commemorating the birth of Prince George of Cambridge through a precious metals company
Tokyo-based company peddled fake coins commemorating the birth of Prince George of Cambridge
Police believe the suspect is a subordinate member of a fraud ring that carries out such scams routinely
Victim was told on the telephone by someone posing as her son that he needed ¥1 million in cash due to an investment problem
Ami Inamura: 'I would like for people to stop buying from traders out to get money'
President of Amusement Trust accused of swindling 2 more women; number of fraud cases reaches 300
"I got greedy,' the victim was quoted by police
Manual instructed employees to 'target tourists since they are unlikely to cause trouble'