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HomeNational``Invited by SNS'' receiver or suspected of money fraud Arrested employee |...

“Invited by SNS” receiver or suspected of money fraud Arrested employee | NHK

Last 12 months, a 46-year-old employee was arrested for defrauding a lady in her 80s out of 1 million yen in money by pretending to be an worker of a monetary establishment. The employee is believed to be the “receiver” of the recipient of money, and many others., and has said that he was “repeatedly invited by SNS”.

Arrested was a warehouse employee in Funabashi City, Chiba Prefecture, Suspect Lee Shin-cheol (46).

According to the Metropolitan Police Department, in December final 12 months, a lady in her 80s made a cellphone name to the house of a lady in her 80s pretending to be a employees member of a monetary establishment, and informed a lie that “money was being withdrawn illegally” from a lady in her 80s with a money card. It is suspected that he defrauded two playing cards and 1 million yen in money.

Workers are seen as recipients of money, so-called “receivers”.

According to investigative sources, the employee was arrested final month for stealing a necklace from a valuable steel retailer after being informed by somebody he was speaking with on social media, “If you’re in need of money, you should steal precious metals.” After analyzing the smartphone, it was discovered {that a} extremely confidential communication utility was additionally receiving directions from the “receiver”.

In response to the investigation, he confessed to the costs and said that he had money owed, was invited on SNS, and repeatedly labored as a receiver.

The Metropolitan Police Department is investigating intimately, assuming that the “receiver” was repeated.