Suspects handled funds swindled from around 1,000 people last year, police say
Posts tagged as “fraud”
Series of crackdowns on Japanese groups involved in fraud have taken place in various parts of Southeast Asia
Suspects are believed to have sold 9.5 billion yen worth of gold bars over a four-month period
Chairman Shigeru Kanari said, 'We deeply apologize for the considerable inconvenience and concern caused'
Suspects posed as the owner and agent of a property worth 1 billion yen
Cash was collected during a viewing of the vacant residence in Nerima Ward
Suspect said, 'I don't know anything about it'
Ring defrauded victims in Japan out of approximately 5 billion yen over a six-month period
Suspect said, 'I wanted money to indulge in luxuries that I wouldn't normally be able to afford'
Suspect said, 'I'll think about it carefully before I speak'