Police raided HQ of Kyokudo-kai in Asahikawa City on Friday
Posts tagged as “fraud”
Suspects met on underground internet site for persons seeking part-time work to earn large amounts of money
Suspect believed to be member of fraud group based in Shibuya
Suspects believed to have swindled multiple elderly persons by posing as their relatives
Ex-wife of mayor of Yamanashi City suspected of defrauding multiple investors
Victim was falsely told by suspect impersonating her son on the phone that he needed to a loan to cover embezzled funds
Suspects paid commission of 15% by fraud group, police say
Suspect accused of falsely promising to pay out dividends on invested capital
Kunio Inoue has been accused using the name of another person to engage in a contract for a mobile phone
Suspect posed as victim's grandson in falsely claiming he needed money to cover lost documents