A suspect in his 30s was arrested for withdrawing cash from a bank account in the name of another person who was a transfer destination for a fake shopping site.
The Metropolitan Police Department is investigating in detail that it is believed that more than 100 million yen was transferred to multiple accounts from which the suspect was withdrawing cash.
Liang Wei Jian (33), an unemployed Chinese citizen from Chuo Ward, Tokyo, was arrested.
According to the Metropolitan Police Department, in August last year, he was suspected of stealing from a bank account in the name of another person multiple times at an ATM at a convenience store in Tokyo.
This account was designated as a transfer destination on a fake site disguised as a shopping site.
It means that he admitted to the allegations against the investigation of the Metropolitan Police Department.
The Metropolitan Police Department is investigating in detail that it is believed that more than 100 million yen was transferred to multiple accounts from which the suspect was withdrawing cash.
According to the Japan Cyber Crime Countermeasures Center, which investigates fake sites, about 10,000 fake sites are newly confirmed every month. We are calling for you to check whether it matches the name of the business operator and whether it is sold extremely cheaply compared to other sites.