Suspect worked for a fraud ring that has swindled multiple persons out of more than ¥60 million
Posts tagged as “fraud”
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
Police seized a register with 30,000 names
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