Whether the multiple fraud organizations exist in China
In the investigation of 14 members who have been arrested so far in a case where a Chinese-based scam group was caught, there are several other scam organizations in China. I understood from the interview. The fact that the bases of scam groups are spreading in China has become clear, and the Metropolitan Police Department and other agencies will continue to elucidate.
In a case where a fraud group based on a condominium in Yanji, Jilin Province, China was caught, 14 people were arrested, including Sugihiro Nishiya (44), who seems to be a sub-leader.
This group is a scale of 50 people, with a Chinese named “Charisma” serving as the top, and the amount of damage is expected to be 180 million yen, but in an investigation into the members arrested so far, Jilin Interviews with investigators revealed that there are other scam organizations in Yanji.
This means that they use the same tricks as the staff of the same national bank association as the group of suspected Nishiya, and some use the same “children”.
According to investigators, some of the people who were arrested in other scam cases reported that they had traveled to China and had made scam calls locally.
As the detection is strengthening in Japan, it is clear that the bases of fraud groups are spreading in China.