TOKYO (TR) – Tokyo Metropolitan Police have arrested 4 suspects in a Cambodia-based fraud group that’s suspected of defrauding victims in Japan out of greater than 3 billion yen, experiences TBS News (Feb. 27).
According to police, Kento Yuasa, a 32-year-old firm govt in Chuo Ward, and the opposite three suspects had been concerned in a hoop that focuses on tokushu sagi, or specialised fraud.
This sort of fraud is carried out on the phone by a caller impersonating an authority determine or a sufferer’s relative.
In August 2023, Yuasa and the opposite suspects labored with others to pose as legal professionals on telephone calls from Cambodia to a girl in her 60s to defraud her out of roughly 17 million yen.
In finishing up the ruse, the suspects claimed that the lady was suspected of a criminal offense involving her title and a nursing residence.
The money was collected by an confederate at her condo in Tokyo. Another confederate then retrieved it from a public restroom earlier than delivering it to Yuasa.
Yuasa is believed to be the chief of roughly 30 accomplices who obtain swindled funds.
Between March and September 2023, the ring is believed to have defrauded 170 victims dwelling in 35 administrative districts and prefectures out of a complete of roughly 3.1 billion yen.