A former worker in his 30s has been arrested for defrauding a buying and selling firm in Chiyoda Ward, Tokyo, of roughly 24 million yen via a “round transaction” approach through which fictitious transactions are repeated on the books, in line with an interview with investigators. obtained it.
The fraudulent transactions amounted to roughly 3.7 billion yen, and the Tokyo Metropolitan Police Department believes that a number of hundred million yen of this quantity was defrauded and is working to uncover the precise scenario.
Former buying and selling firm worker arrested on suspicion of fraud; fraudulent transactions quantity to roughly 3.7 billion yen | NHK
