Police seized a register with 30,000 names
Posts tagged as “fraud”
Victim received call from person pretending to be her son
List of 1,600 names seized
Suspect falsely told victim that he wanted to borrow money
Setsuko Yamabe is suspected of swindling dozens of persons out of hundreds of millions yen
Victim who lost ¥90 million says he was offered dividends on investments of 1% monthly
Suspects swindled multiple persons out of ¥50 million over past year
Victim alerted police after receiving a suspicious phone call
Suspects claimed to provide 'innovative horse racing information for picking winners'
Suspects allegedly received payments of ¥12.5 million from victim for what was said to be an investment