In an incident in which the presidents of a consulting firm in Tokyo were arrested for defrauding them of investing in overseas funds, the company held monthly parties inviting celebrities and others and handing out cash to customers as dividends. I found out through interviews with the Metropolitan Police Department. The Metropolitan Police Department is investigating in detail that there was an aim not to leave a record of the transaction by handing cash, as well as making the customer trust that the operation is going well.
Source
Tokyo investment fraud case Hand over cash to guests at a party invited by celebrities | NHK
