The Limited Times

Now you can see non-English news...

Overseas base for cabaret special fraud

2019-09-19T07:25:33.279Z


Special scams that have suffered severe damages exceeding 35 billion yen per year for 7 years. Following Thailand, this time a case based in China was caught. It seems that the overseas relocation of bases is progressing against the backdrop of increased crackdown in Japan. “It ’s not worth it…


Special scams that have suffered severe damages exceeding 35 billion yen per year for 7 years. Following Thailand, this time a case based in China was caught. It seems that the overseas relocation of bases is progressing against the backdrop of increased crackdown in Japan. There seems to be a circumstance that is "good work".

The Tokyo Metropolitan Police Department arrested Sugihiro Nishiya (44), whose address and occupation were unknown, for alleged fraud, as he was involved in a special fraud that made a phone call based on an apartment in Jilin Province, China. Announced. It is said that the charges are denied.

The agency has so far arrested eight Japanese men as telephones for the same group. Mr. Nishiya is also responsible for managing fraudulent money as the director, and believes that the group has been fraudulent about 180 million yen in the last year and a half until December last year.

According to the Investigation Division 2, the arrest allegation was made in March last year by telling a phone call to a major department store and the National Bank Association, saying that there is a risk that the cash card has been used illegally. It is said that three cards were deceived from a woman in her 70s. A total of 1.5 million yen has been drawn.

Saiya said on the night of the 17th, Liaoning Province…

Source: asahi

All news articles on 2019-09-19

You may like

News/Politics 2024-02-26T17:24:15.935Z
Life/Entertain 2024-02-27T09:15:27.472Z
Life/Entertain 2024-02-09T15:13:46.878Z

Trends 24h

Latest

© Communities 2019 - Privacy

The information on this site is from external sources that are not under our control.
The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.