Three suspects of their 50s had been arrested by the Metropolitan Police Department for defrauding an organization in Chuo-ku, Tokyo of 150 million yen by providing to spend money on a false enterprise that points new crypto property.
Katsuhiro Nozaki, 59, from Minato Ward, Tokyo, Nobuo Shiraishi, 50, from Chiyoda Ward, Tokyo, and Makoto Takemoto, 57, from Isogo Ward, Yokohama, had been arrested. 3 individuals.
According to the Metropolitan Police Department, the three males approached an artwork gross sales firm in Chuo Ward to spend money on a enterprise that was presupposed to concern new crypto property. He is suspected of fraud after transferring 150 million yen in money to the corporate’s account.
Police haven’t launched the identification of the three.
The three individuals pretended to be executives of the Japanese department of a consulting firm that really exists abroad, and defined that they might concern a brand new crypto asset collateralized by artworks.
Three years in the past, the corporate turned suspicious that the suspect couldn’t be contacted, and filed a legal grievance, and the Metropolitan Police Department was investigating.
It is believed that the defrauded cash was used to repay money owed, and many others., and the Metropolitan Police Department is investigating the main points.