Detected a bank transfer fraud group in Thailand and arrested 8 “cashers” November 14th 12:34
In the case where the base of a Japanese wire fraud group was detected in Thailand, eight people who were considered to be “cashers” who bought the deceived electronic money and sold it to a cashier were arrested by the Tokyo Metropolitan Police Department at the request of the group It was. The cashing of electronic money has become a problem as it is being misused by fraud groups, and the Metropolitan Police Department has a policy of promoting the elucidation of the actual situation.
In March, when a base for making a lie call was detected in Pattaya, Central Thailand, a 50-year-old woman in Fukui City from Thailand sent a lie email and sent electronic money. To date, 15 people have been arrested on suspicion of fraud, for example, for misrepresenting 300,000 yen.
In a subsequent investigation, eight directors, including Shinjuku-ku, Tokyo, Susumu Tanaka (44), were newly arrested for being involved in fraud.
According to the Tokyo Metropolitan Police Department, eight people were told the electronic money number tricked by the fraud group, and were supposed to have played a “cashing role” to sell it to a purchaser on the Internet and cash it.
There are many electronic money purchasers on the Internet, and it is a problem that fraud groups are misusing it for cash, and the Tokyo Metropolitan Police Department investigates how much Tanaka suspects were involved in cashing, etc. We will proceed with the elucidation.