Fraud ring headed by ex-Yamaguchi-gumi executive believed to have swindled victims out of ¥100 million
Posts tagged as “fraud”
Suspects fraudulently obtained about 300 bank cards from victims across the country
Number of 'special fraud' cases between January and June totaled 8,863, a figure that is up 40% over year before
Homebuilder Sekisui House says it was swindled out of ¥6.3 billion in purchase of property in Shinagawa Ward
Victim alerted police after receiving suspicious phone call from person claiming to be her son
Suspect worked for a fraud ring that has swindled multiple persons out of more than ¥60 million
Kyoto University's Toshio Hamaguchi claimed expenses for 153 trips that never took place
Ayako Takahashi suspected in the swindling of ¥610 million from 100 persons nationwide in the fraudulent sale of shares of Oriental Land
Defendant swindled victim out of ¥376 million by falsely promising to pay out dividends on invested capital
Suspect fraudulently obtained victim's bank book and ATM card