Suspect is believed to have given orders to a number of underlings who carried out fraud repeatedly
Posts tagged as “fraud”
Cards obtained in frauds were subsequently sold to another ring for a total of ¥150 million yen
Shiori Tamai went through a skit that introduced how criminals carry out frauds
Suspect falsely claimed to victims that she had access to preferential investments through her husband
Son's fraud group is believed to have fraudulently obtained ¥1.2 billion since 2015
Nguyen Tung Ngoc and members of ring allegedly purchased 1,800 bank accounts and resold them to fraud groups
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