Nguyen Tung Ngoc and members of ring allegedly purchased 1,800 bank accounts and resold them to fraud groups
Posts tagged as “fraud”
Person claiming to be the woman's son said he needed money after a bank check was stolen
Ring is believed to have swindled about 300 persons out of ¥200 million in frauds that prey on elderly victims
Suspect and associates allegedly called the 85-year-old woman and pretended to be her grandson
Dozens of scams involving rest homes that targeted the elderly person with damages totaling ¥350 million have been reported nationwide
Suspect told police, 'He has a disability, so I thought I could deceive him'
Suspect allegedly handed the man, 48, an envelope containing 13 fake 10,000-yen notes in Matsuyama City
Suspect posed as a detective on the telephone and told victim she was 'suspected of accepting dirty money'
Suspect told police, 'We took him all the way to the mountains, beating him all along the way'
Elderly woman in Suginami Ward was falsely told by a person impersonating her grandson that he lost a bank check