Suspects were stationed at a base in the western part of Cambodia
Posts tagged as “fraud”
President allegedly sold 14,800 names to the ring knowing that the data could be used for criminal purposes
NPA is urging people to 'be careful, as police officers would never demand money or ask victims to strip naked'
Company says the suspect embezzled approximately 15 million yen
One victim was told, 'There is a world that ordinary people don't know about'
Suspects told victims, 'If you invest, you will receive 10 times that amount in seven years'
Fraudsters swindled two companies out of 1.45 billion yen over three properties in the Minami area of Osaka City last year
Priest suspected of collecting hundreds of millions of yen from at least 40 people
Group exchanged defrauded funds for cryptocurrencies and then rerouted them back to the fraud group
One suspect said, 'We knew the car would not pass the inspection, so we took the fraudulent route'