A man who seems to be a manager of a Thai-based fraud group.
In a case where the base of a Japanese wire fraud group was detected in Thailand, a man who seems to be a manager of the base transferred on the 12th was told that investigators had traveled between Japan and Thailand several times. I understood from the interview. The Metropolitan Police Department is investigating that a man has been dispatched as an administrative position is needed as the base in Thailand expands.
In March, after a Japanese wire fraud group base was detected in Pattaya, Central Thailand, and 17 Japanese men have been arrested so far, Jinnai is considered a manager of the base on the 12th. Susumu Yamato (30) was transferred to Haneda Airport and arrested on suspicion of fraud.
The alleged camp traveled to Thailand in December last year and went home after renting a housing at the base, but once again, in January, he entered Thailand again. It was found through interviews with investigators that I had been going back and forth several times.
According to the Tokyo Metropolitan Police Department, this group was originally started by a member who had been fraudulent in the Philippines moving to Thailand, and after that, new members from Japan were added to expand the group.
The Metropolitan Police Department is in the process of elucidating the actual situation of the organization, assuming that a managerial position is required, such as arranging for visa renewal of members as the group gradually expands, and suspects have been dispatched.