I called a woman in her 50s under the guise of the Chinese public security police and tricked her into transferring cash by telling a lie saying, "I'm accused of an international case. I want you to prove that you're not involved." As a 28-year-old Chinese was arrested.
The Metropolitan Police Department is investigating that it is suspected that it has withdrawn about 100 million yen as a so-called "child".
It means that he has denied the charges against the investigation.
The person arrested was Kenpei Hayashi (28), an office worker in Soka City, Saitama Prefecture, who is a Chinese national.
According to the Tokyo Metropolitan Police Department, in December last year, he called a woman in her 50s who lived in Saitama prefecture under the guise of Chinese public security police and said, "I am suspected of having an international money laundering case. I have proved that I am not involved. There is a suspicion of fraud, etc., for deceiving by telling a lie such as "I want you to do it" and transferring 1.4 million yen in cash to an account in the name of another person.
When a police officer asked him about his duties on the streets of Tokyo last December, he found 33 cash cards in the name of another person and a memo with his PIN in the car he was in.
He denies the charges that he "has never been fooled or called" in response to the investigation, but also states that he "has been involved in cash withdrawals and remittances about 200 times." ..
The Metropolitan Police Department is investigating that it is suspected that it has withdrawn about 100 million yen as a so-called "child" of a special fraud group.