Money had been seized as evidence in a fraud case
Posts tagged as “fraud”
Suspect posed as son of victim on phone in the alleged swindle of ¥2 million
Officer ran up a debt of ¥5 million at one club in Kabukicho
Suspect claims to work in 'mistress industry,' admits to substantial plastic surgery
Ring suspected in the swindling of 300 persons out of ¥900 million
Told a potential victim an investment of ¥2 million would become ¥10 million after upcoming race
Setsuko Yamabe, 62 arrived at Haneda Airport on Wednesday to face charges of fraud
Suspect fraudulently collected 4 bank cards from victim and withdrew funds from ATM
Suspect posed as an employee of a department store in obtaining 5 bank cards from victim
Ring moved around by car to avoid detection