SBI SECURITIES account fraudulent outflow Suspected of withdrawing cash Two Chinese boys arrested November 10, 19:26
Six customers of SBI SECURITIES, a major online securities company, were victims of unauthorized access, and a total of 98 million yen was leaked from their securities accounts. Saitama Prefectural Police said that they had withdrawn cash from the bank account of the outflow destination. I arrested two boys.
The arrested were a 19-year-old boy and girl, both of whom are Chinese nationals and live in Kawaguchi City, Saitama Prefecture.
In September, it was revealed that six SBI SECURITIES customers were victims of unauthorized access, and a total of 98.64 million yen was leaked from their respective securities accounts to six bank accounts.
Two people arrested in a subsequent investigation were arrested on suspicion of theft in August when they found out that they had withdrawn more than 500,000 yen in cash from one of the outflow accounts using an ATM at a convenience store in Kawaguchi City. Did.
According to the police, he admitted to the investigation that he "wanted money."
The bank account of the customer whose cash was withdrawn in the name of a man was illegally opened at Japan Post Bank in Osaka in July, and about 30 million yen was remitted from the man's securities account. ..
Since the boy was instructed by a person he met on the Internet, the police believe that an organized group is involved and are trying to clarify the actual situation.