Employees solicited funds from existing policyholders by pitching fake investments
Posts tagged as “fraud”
Suspect said, 'I didn't think it was money from a crime'
Suspects arrested for same crime in Shizuoka
Suspect also hinted at his involvement in a wider criminal ring
Suspects lured victim to a fake bar in Osaka City
Suspects falsely pledged, 'I swear I am not a member of an organized crime group'
Suspect allegedly forced victim into a car on a street in Anjo City last year
Victim clicked on an online investment advertisement
Suspect denies tricking the victim into purchasing the cryptocurrency
Suspects claimed to investors that 'the principal is guaranteed'