Suspected fraudulent use of bank account for fraudulent gangsters arrested 1 November 22:55
The Metropolitan Police Department arrested the gangsters and searched for the gangster office in Tochigi Prefecture to which they belonged, assuming that they used a fraudulent bank account for special fraud and tricked them into cash. It means that the investigation denies the charges.
Four people, including Toshima-ku, Tokyo violence group suspects Toru Okamoto (42), called a city employee to a woman in their 60s in Hidaka City, Saitama Prefecture in May. "Please go to" and there is a suspicion that he made a lie call and tricked over 1.2 million yen in cash.
The Metropolitan Police Department searched for the gangster office in Nasushiobara, Tochigi Prefecture, on the 1st.
Okamoto suspects were arrested in September for allegedly fraudulently opening a bank account with a forged driver's license.
According to previous investigations by the Tokyo Metropolitan Police Department, a large number of accounts that were believed to have been opened illegally with the same technique were re-arrested this time because they were misused as bank transfers in special fraud cases throughout the country.
In response to the investigation, the Okamoto suspects denied the charges, such as "I don't know what to do with water in my ears."