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2 clusters · 5 sources · 4 days · First seen · Last updated

Criminal arrests in Japan for fraud and theft

Overview

Japanese authorities have conducted several arrests related to large-scale fraud and theft operations. In Osaka, a woman was referred to prosecutors on suspicion of involvement in a specialized fraud scheme involving the theft of approximately 200 million yen in cryptocurrency. She has denied the allegations.

In a separate case, four individuals were arrested for a series of thefts totaling nearly 78 million yen, involving items such as necklaces stolen from stores in Fukuoka and Osaka. The group allegedly used disguises to enter shops.

In Fukuoka Prefecture, police arrested a man suspected of acting as a money collector in an investment fraud scheme. This case is linked to a trend of social media-based scams where perpetrators impersonate celebrities to solicit funds.

Entities

Fukuoka Prefectural Police · Akiya Kuwahara · Nakagawa · Japan · Osaka Prefectural Police

Timeline

  1. [CRIME] 2 sources
    Police arrest suspect in Fukuoka SNS investment fraud case

    A suspect has been arrested in Fukuoka, Japan, for allegedly acting as a money collector in an SNS-based investment fraud targeting a local resident.

  2. [CRIME] 3 sources
    Japanese police arrest suspects in major fraud and theft cases

    Japanese police have arrested suspects linked to a 200 million yen cryptocurrency fraud in Osaka and a series of jewelry thefts totaling 78 million yen across Fukuoka and Osaka.

Sources

fnn.jp · kjopesenter.no · news.cube-soft.jp · nishinippon.co.jp · tokyo-sports.co.jp