Victim was falsely told by suspect impersonating her son on the phone that he needed to a loan to cover embezzled funds
Posts tagged as “fraud”
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
Police seized registers with about 30,000 names that the suspects are believed to have used to target victims
Suspect falsely told victim a third party was abusing her cash cards
Suspect told police, 'I used the money to buy a car and suits'
Suspect's fingerprints were found on a receipt passed on to the victim
One of the suspects told victim on phone, 'Since I got a girl pregnant, I need money for an abortion'