In one instance, victim was told that a large sum of money had been left in her residence under suspicious circumstances
Posts tagged as “fraud”
Criminals are swindling persons out of their bank card by posing as their relatives or officials on the telephone
Suspects promised the victim on the telephone that she could purchase shares with only 20 percent of the amount paid since a loan would be taken out for the rest
Fraud ring is believed to have defrauded victims nationwide out of over 100 million since February of last year
Suspect is believed to have given orders to a number of underlings who carried out fraud repeatedly
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