Articles tagged «Special Fraud»
- 26-07-30 Vietnamese Man, 20, Arrested Over Impersonation Scheme Linked to Theft Ring That Stole Roughly ¥900 Million in Smartphones (Chukyo TV News (via Yahoo! News))
- 26-07-28 Vietnamese Company Executive and Female Office Worker Arrested Over Receipt of ¥7.52 Million in Special Fraud Proceeds (Yomiuri Shimbun Online (via Yahoo! News))
- 26-07-14 Taiwanese Women Arrested as Alleged Cash Collectors in Investment Fraud Scheme, One Accomplice Already Indicted (Nikkei)
- 26-07-02 Chinese Company Executive and Six Others Arrested Over Laundering ¥200 Million from SNS Investment Scam (Jiji Press)
- 26-07-01 Chinese National Arrested Over Phone Scam Impersonating Police Officer, Woman in Her 20s in Chatan Loses ¥400,000 (Ryukyu Shimpo)
- 26-06-17 Three Chinese Nationals Arrested Over 'Underground Bank' Allegedly Used to Launder Special Fraud Proceeds (Jiji Press)
- 26-01-23 Four Chinese Nationals Arrested Over Suspected Laundering of Over 300 Million Yen From Police Impersonation Scam (Jiji Press)
- 26-01-14 13 Extradited From Cambodia Arrested Over Phone Scam Ring Suspected of Defrauding Victims of 50 Million Yen (Jiji Press)