Setsuko Yamabe is suspected in the swindling of around ¥700 million from dozens of victims in Japan
Posts tagged as “fraud”
Thai police believe the suspect used fraudulently obtained money to assist boyfriend with his home
Kanagawa police intensifying crackdown on swindles carried out by perpetrators who fraudulently obtain bank cards and cash
Suspect posed as employee of department store chain Isetan in obtaining victim's credit cards
Addresses of 6,000 elderly found at headquarters
About ¥3.6 billion in cash was turned over to Tokyo police as lost property
Victim presented with bogus licensing agreement for production of anime using name of the late entertainer
Suspects dispatched motorcycle couriers to victims to collect cash
Suspects allegedly made agreement with a couple for a fee of ¥2.25 million
Court said the defendant carried out 'an ingenious crime'