Victim alerted police after receiving suspicious phone call from person claiming to be her son
Posts tagged as “fraud”
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
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