Victim was told over the telephone by a person posing as an acquaintance employed at an asset management firm that funds were urgently needed to cover a financial problem
Posts tagged as “fraud”
Ring is believed to have defrauded persons out of ¥200 million yen in 70 incidents
Victim was told on telephone by a person claiming to be a 'fortune master' that they could provide the winning numbers for the Loto 6 lottery in exchange for a fee
Victim was told that a 'foreign fraud ring using a forged card' had misappropriated ¥500,000 within one of her accounts
Suspects ran the scam from a residence in Inagi City
Victim was told over the telephone by a person falsely claiming to be her son that he needed money to pay compensation to a co-worker over an unwanted pregnancy
Ring is believed to have swindled victims out of around ¥4 billion yen
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
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