Setsuko Yamabe is suspected of swindling dozens of persons out of hundreds of millions yen
Posts tagged as “fraud”
Victim who lost ¥90 million says he was offered dividends on investments of 1% monthly
Suspects swindled multiple persons out of ¥50 million over past year
Victim alerted police after receiving a suspicious phone call
Suspects claimed to provide 'innovative horse racing information for picking winners'
Suspects allegedly received payments of ¥12.5 million from victim for what was said to be an investment
Police raided HQ of Kyokudo-kai in Asahikawa City on Friday
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