Chinese base fraud group arrested a man returning from Canada Recruit role or November 12th 12:09
A 56-year-old man who returned from Canada was arrested in a case in which a scam group was detected as a lie call from China to cheat a large amount of money. The Metropolitan Police Department is investigating the role of recruiting members.
Arrested by Takahiro Nakagawa, an unemployed person in Takatsuki City, Osaka (56), was arrested after returning from Canada on the 11th.
According to the Tokyo Metropolitan Police Department, suspect Nakagawa was a member of a fraud group based in Yanji, Jilin Province, China. In October last year, he was impersonated as a member of the National Bank Association and was involved in an incident in which a cash card was tricked by an elderly woman in Sakai City, Osaka. As you may have suspected fraud.
There are 50 scam groups and the amount of damage is estimated to be at least 180 million yen, and 14 people have been arrested so far.
Nakagawa is believed to have been responsible for recruiting “Kakeko” who makes lie calls under the direction of a Chinese person called “Charisma” at the top of the fraud group.
This group exploits the latest service called Internet printing, which can print documents stored in the cloud at convenience stores nationwide, and the “bankers” in various places to deceive cards etc. at homes for the elderly. The Tokyo Metropolitan Police Department is investigating the actual condition of the fact that they handed out "fraud tools" such as fake business cards of the association.