The top boss of the Fukuhaku-kai has been accused of concealing his affiliation in opening a bank account
Posts tagged as “fraud”
The ring maintined a list of names and phone numbers of more than 90,000 potential victims
Moses Salomon transferred 31.5 million yen in fraudulently obtained funds from Canada to Japan
Woman seeking marriage was swindled out of ¥11 million by the suspects
Michiko Fujiwara swindled 480 victims in 8 prefectures in an investment scam
The suspect told her victim that her father was having financial difficulties
Elderly victims were conned in the sale of senior citizens' homes
The suspects allegedly swindled a couple living in Koto Ward out of 1 million yen last year
A new type of gangster is emerging from within bosozku motorcycle groups based in Hachioji
The suspect received roughly 100 million yen from more than 100 hostesses nationwide